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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

Thursday, July 15, 2010

BUSINESS ASSISTANCE/PARTNERSHIP‏ From: MR. DAVID ZULU (auditor@bank.com) SCAM

BUSINESS ASSISTANCE/PARTNERSHIP‏
From: MR. DAVID ZULU (auditor@bank.com)

3/5 RIDER HAGGARD
CLOSE, JO, BORTO:
SOUTH AFRICA.
EMAIL :davidzulu3@gmail.com

(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLAR
ATTENTION: CEO,

Dear Sir,

I am Mr. David Zulu. the Auditor General of one of the prime
banks here South Africa, during the course of our auditing,I discovered a
floating fund in an account opened in the bank in 1995 and since 1998
nobody has operated on this account again,after going through some old
files in the records I discovered that the owner of the account died
without a [heir] hence the money is floating and if I do not remit this
money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Allan P.Seaman,a foreigner, and an
industrialist, and he died,since 1996. and no other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that Allan P. Seaman
until his death was the manager Diamond Safari [pty]S.A.

We will start the first transfer with twenty six million [$26,000.000]
upon successful transaction without any disappoint from your side, we
shall re-apply for the payment of the remaining rest amount to your
account.

The amount involved is (USD 126 M) One hundred and twenty six million
United States Dollars only.I want to first transfer $26,000.000 [Twenty
six million United States Dollar] from this money into a safe foreigners
account abroad before the rest, but I don?t know any foreigner, I am only contacting you as a
foreigner because this money can not be approved to a local person here,
without valid international foreign passport, but can only be approved to
any foreigner with valid international passport or drivers license and
foreign a/c because the money is in US dollars and the former owner of the
a/c Mr. Allan P. Seaman is a foreigner too,and the money can only be
approved into a foreign a/c.

However, we will sign abinding agreement, to bind us together.I am
revealing this to you with believe in God that you will never let me down
in this business. Send also your private telephone and fax number
including the full details of the account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding
agreement that will bind us together before transferring the money to any
account of your choice where the fund will be safe.Before we fly to your
country for withdrawal,sharing and investments.I need your full
co-operation to make this work fine, Because the management is
ready to approve this payment to any foreigner who has correct information
of this account, which I will give to you,upon your positive response and
once I am convinced that you are capable and will meet up with instruction
of a key bank official who is deeply involved with me in this business.I need your strong
assurance that you will never,never let me down.With my influence and the
position of the bank official we can transfer this money to any
foreigner?s reliable account which you can provide with assurance that this money will be intact pending our physical
arrival in your country for sharing. The bank official will destroy all
documents of transaction immediately we receive this money leaving no
trace to any place and to build confidence you can come immediately to discuss with me face to face
after which I will make this remittance in your presence and three of us
will fly to your country at least two days ahead of the money going into
the account.

I will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive this fund in your account. I will use my
position and influence to obtain all legal approvals for onward transfer
of this money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments.

At the conclusion of this business, you will be given 20% of the total
amount, 70% will be for me, while 8% will be for expenses both parties
might have incurred during the process of transferring, while 2% for
charity,as a mark of God's gratitude for the blessing.

Please I look forward to your earliest reply through this my private email
address or call or text me on this number for verbal discussion +233540601755

Regards,
Mr. David Zulu
davidzulu3@gmail.com
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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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