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Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam

Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Blacklisted Emails Scam Data Base

Saturday, July 24, 2010

Basil Walter Welfare officer, World Bank Creditors +234-01-2169069 SECURITY ALERT FROM THE WORLD BANK CREDITORS‏ From: Basil Walter (office@wbc.com)

SECURITY ALERT FROM THE WORLD BANK CREDITORS‏
From: Basil Walter (office@wbc.com)


FROM: Basil Walter,
TO: BENEFICIARY
PUBLICITY SECRETARY.T

ATTN: Beneficiary,


My name is Basil Walter your file manager, your winning file WIN-WBC-5M/REF-250-153 has being on my desk for 5 months now because you do not have the ($4,000.00) Charges/Fees to pay for the Telex Transfer fee before your $5 Million Winning is wired to your account.


I understand if you don’t have the money and as your file manager, it is my duty and responsibility to make sure your transaction is successfully completed. If you need my help, then I will be more than happy to help you pay the ($4,000.00) Charges/Fees, you don’t have to pay the ($4,000.00) Charges/Fees from your pocket, I will help you take care of everything financially only if you agree to compensate me with $200,000.00 after your $5 Million Winning is successfully transfered into your Bank Account, do we have a done deal?

If you accept my terms; I will contact one of my clients to transfer ($5,100.00) to your bank account, once you have confirmed and verified the money inside your account, send $4,000.00 Via Western Union Money Transfer to our payment office, then use $400 for the Western Union Transfer Charges and you can have the balance to yourself for running around from your bank to a Western Union Money Transfer outlet to send the $4,000.00 The ($4,000.00) has to be sent to our payment office before your $5Million is wired to your account.

This is the only way I can help you and if you can handle it then verify Banking details below

If you Accept my offer then Fill your Banking details below where my client should transfer the $5,100.00

1, Name On Account ;
2, Physical Bank Address ;
3, Bank City ;
4, Bank State ;
5, Bank Zip-Code ;
7, Your Home/Cell Phone # ;
8, Bank Name ;
9, Account # ;
10, Routing # ;

If you Accept my offer then Fill your Banking details above where my client should transfer the $5,100.00

When emailing, please use reference number 250-153 for our mutual convenience



Sincerely,
Basil Walter
Welfare officer,
World Bank Creditors
+234-01-2169069






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Scams in the News


Blacklisted Emails | Email Seal Explained

EMAIL SCAM SAFETY TIPS


Scam tips and understanding scam email.

1. Take caution when you open email attachments, if you don't know the sender, google search or internet search the sending email address first. You can also search for the title of the attachment, also key words found in the scam email like. Such as keywords like names of individuals, phone numbers, the scammers so called place of business, anything is valuable in a scam letter to help identify it


2. Respond to only email addresses you recognize. Contacts that you have used before, although infrequently can at times be hijacked, so take caution even if you know the sender

3. Never give out personal information. If asked for anything other than your name and email address, do not reply. This is a basic rule, if the ask for anything other than what you feel comfortable sharing, don't reply

4. Call before sending information, even if the email looks legit. The number should also be searched or googled before calling. Numbers with a +44 prefix are normally scam numbers. You can also have your service provider search the number as well.

5. Never give out bank account information or any form of identification numbers, Social Security Numbers, or Credit Card numbers. Don't fall for it, never give out a bank number or credit card number, unless your doing direct business with the bank itself, there should be no reason for anyone to ask you to place your numbers in any email

6. Western Union requests are typically fraudulent. A company should be able to use Credit Card services or PayPal Services. Never send money to anyone by wire for a purchase. Even money grams and bank cards are being used as bait, don't fall for these scams!

TIPS FROM THE FBI

Here are some tips you can use to avoid becoming a victim of cyber fraud or email scams:

Do not respond to unsolicited (spam) e-mail.

Do not click on links contained within an unsolicited e-mail.

Be cautious of e-mail claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders. Virus scan the attachments if possible.

Avoid filling out forms contained in e-mail messages that ask for personal information.

Always compare the link in the e-mail to the link you are actually directed to and determine if they actually match and will lead you to a legitimate site.

Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.

Contact the actual business that supposedly sent the e-mail to verify if the e-mail is genuine.


To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.IC3.gov.

For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.






How to Start out Fresh with a New Email Address


If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.

Never sign up for anything where you address is going to be posted openly on a website.

Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.

Never post you email in a forum or digest.

Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.

Never send your email to a unknown person or company.

Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.




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