From Mrs Vanessa Asmardo;
Attention,
I can tell you that I would be happy to link more than a friendship with you. But first, let me introduce myself to you.
My name is Mrs. Vanessa Asmardo, I am a Filipino citizen and my husband died on 07 May 2007, He was a wealthy heir and businessman at the head of a large holding.
My husband fell seriously ill and was taken to Europe for intensive care, but he later died of his illness and was buried. So I inherited from my late husband the sum of U.S. $ 12,000,000 (twelve million U.S. dollars).
This money, I have hidden in a metal briefcase and deposited in a security and finance here in the Philippines . However, I have urged the security and finance that my box be kept to a maximum security so that no person or even a Philippine government can not take notice of its existence, until I ready to withdraw, then the said company to respond to my demand of maximum security used diplomatic means to send my suitcase out of the Philippines and specifically to their parent company of Europe and therefore my box is therefore discreetly kept in the safety security and finance in Europe.
This deposit was coded under a secret arrangement that my briefcase contains only family property. This means that the company itself does not know the exact contents of the box because it was shipped to Europe in a diplomatic assurance and declared as containing family property.
Also, the main reason why I send you this letter is that, having more confidence in my surroundings here in the Philippines , I find myself at an impasse and I would like you to help me quietly to take my suitcase money to a place much more discreet and stable in your country where I can start investing.
If you sincerely want to help, we will discuss in advance the percentage that I give you of the total amount found in the briefcase. In fact, since the death of my husband, his brothers chased me from the house and tried several times to affect my life thinking that my death all the legal documents of property owned by my husband they would of right.
Because of the reputation and influence that relations of my late husband have, they have torn me all the properties of my late husband and all his property. But they did not stop it and forced me to reveal all the bank accounts of my late husband by threatening to my life. I therefore give them this information and they confiscated all the bank accounts of my late husband.
I reveal them all except the existence of the deposit that I made within the security and finance company which is in Europe now, because this is my hidden secret hope. The family of my late husband is not aware of the existence of the deposit that I made in a security company and they will never know. However, I'm always afraid of my husband's brothers as they continue to spy on me and even listen to my conversations. That is why I decided to find someone to trust outside the Philippines that will help me to withdraw the briefcase from the finance company and discreetly place the money in his account abroad for future investment.
I ask you to consider my situation is that of a widow and come to my aid because today from this case, I have no more money and my financial situation is more difficult (my financial situation is to zero).
If you want help, I will send you in my next email, the particulars of the security company so that you can contact them for the immediate dispatch of this box for you to secure it.
Thank you very much for your cooperation and I look forward to hearing from you for the conclusion of this case.
Yours Mrs Vanessa Asmardo
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Wednesday, July 28, 2010
Subscribe to:
Post Comments (Atom)
Loading
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.
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.
mosthatedclan@live.com
blacklisteddomain@hotmail.com
Sharpchefjeff@hotmail.com
yougaveupiwont@hotmail.com
Submit Scam Emails Here
Other Websites
Email Scams Data Base List
-
▼
2010
(1860)
-
▼
July
(794)
- ผมใช้เวลาวันละ 4 ชม.สร้างเงิน 441,750 บาท ภายใน 6 ...
- PLEASE HELP MY LAST WISH
- 2010 MICROSOFT EMAIL DRAW AWARD SPECIAL+447010042081
- LOAN OFFER SERVICE FROM RICHARD HUGHES LOAN HOUSE ...
- FW: CHASE BANK Security Update Notification Scam!
- FW: MYSTERY SHOPPER WANTED
- JOHNNY LAURENCE laurence.johnny@gmail.com
- A question has been shared with you by fatimah
- Urgent Please.
- DEP ARTMENT OF MINERALS AND ENERGY JOHANNESBURG
- BP Oil Email Scam: Have you made your claims?
- > Date: Sat, 31 Jul 2010 06:24:44 -0700> From: pxz...
- westerunion@hotmail.com.hk FROM WESTERN UNION HE...
- # FIFA LOTTERY offical.notification@gmail.com #
- Greeting From Mr. Vicent Cliff vicent.cli...
- Mega Millions Lottery Award Division Award Winni...
- Bank of America Alert: Online Service Suspesnion
- The Royal Game Lottery agentripp@eircom.net
- NOTIFICATION LETTER Ms. Debra Taplin...
- MALAYSIA LOTTERY 2010 INFO@LOTTERY.MY
- Hello My Dear
- JOB Vacancy AirCharter Service Plc,
- FW: {Spam} AWARD WINNER
- FW: ALL HACKING TOOLS AND DETAILS FOR SELL
- Company selling emails leads,smtp,mailer,webmail,c...
- Mr.Franklin Credo Islamic Development Bank(IS...
- "Helen Keith." MY DONATION.
- MRS.RITA MICHEAL info@cox.net CONGRATULATIONS
- Reply My Mail Pls. Dr Noel PANGA noelpanga@...
- goda zebango goda.zebango1950@voila.fr
- Donation For The Work Of From Sister Sarah Eboni ...
- Jennifer Moye yemjjenife@aol.com
- 20th Century-Fox Promo Scam mrclaud102@hotmail.c...
- We offer Grant of US$250 million dollar
- diamond.broad.finance.loancompany@gmail.com
- +447045720532 SHELL FEDERAL CREDIT UNION
- ZENITH BANK COMPENSATION UNIT United Nations nat...
- rich_freeman12@live.com Fake Job Offer
- Your kind attention is required!!
- Nigerian National Petroleum Coperation,[NNPC].NNPC...
- UK NATIONAL LOTTERY 2010 smithclaimsdept87@liv...
- patrick-mckee@sbcglobal.net
- DawoMusa2009@w.cn dawo musa
- Juliet Juliet where are you, oh yeah Nigeria ...
- +447045720925 Mr Edward Cassy edward.cassy@btinte...
- Liverwood Promo Award WINNER:web91@btinternet.co...
- COMPENSACTION FROM WESTERN UNION MONEY TRANSFER M...
- mariejonesope@yahoo.com Marie
- Your Craiglist account was temporary disabled- Scam
- Telex Wired Department CBN telexwiredptcbn@att.net
- FROM MISS MARINA WILLIAMS
- Andy Newman Ace Group
- EMERGENCY REPLY NEEDED
- +27780491430 promo@africamail.com
- U.K NATIONAL LOTTERY SCAM with Attachment +44-76...
- Telecom Promo Scam can-tran@sbcglobal.net
- Hello, Deal From UK Mr Edward Cassy +44704572...
- MY PICTURE favour nyd favourndoye20@gala.net
- +2348033752046 ATM PAYMENT UPDATE
- From Dr.Mathieu Dossou ,Tel : +22997983584 (dr.m...
- CONGRATS! CLAIM YOUR $2,500,000.00 NOW!!
- Webmail HelpDesk Scam from upgradeteam@att.net
- BBC ONE WINNING NOTIFICATION!!
- FedEx Courier Service West Africa (info_fedex@hot...
- SWEEPSTAKES Scam from info@mail.com TICKET NUMBERS...
- New © Western Union Scam from pxzdej5842@pacbell.n...
- MESSAGE FROM UPS DELIVERY SERVICE (daotao@hcmulaw....
- From: Leno4ka
- File Your Lucky Claims(£1,000,000.00GBP) terryma...
- Mr. Ray McKay Guaranty Trust Bank (UK) Head, Inte...
- Bank of America Scam in html Fill in Forms Redirect
- * Batch ID Number........................ ..201003...
- jeffery@hotmail.com Jeffery Dean Euro ...
- +234-70-59840686 Willeams ADAMS Fidelity Bank ...
- ritaclarklaons@gmail.com Personal Loan, Busines...
- +44-702-406-2839 International Montary Fund Office
- WARNING: Paypal Scam
- DR CHARLES CLINTON UBS INVESTMENT BANK
- FREE LOTTERY SWEEPSTAKES +44-7035963748 tomsmith2...
- OCEANIC BANK INT' PLC Tel: +234 807 316 9910 ...
- LIUU YAN (tan.chew@ymail.com) Bank of China Ltd.
- FEDEX@[114.255.168.209] YOUR PARCEL IS READY FOR ...
- 贵公司负责人/财务 QQ:434947206
- janicebrown2010@yahoo.com Janice Brown janicebro...
- +221-773-855-801 Desmond Hamzah, from Republic o...
- INDUSTRIALS COMPANY LTD in KIGALI Ouagadougou
- WINDOWS LIVE SCAM FROM: (ayuzaritskey@hotmail.com)
- WESTERN UNION MONEY TRANSFER SCAM _Yep Another one...
- AOL/MICROSOFT Lottery dept Ph# +44-702 409 4558 LU...
- Mr.Todd Williams (dianabrock@fastwebnet.it)
- THE HEINEKEN UEFA PROMOTIONAL GROUP !!!CONGRATULA...
- Bell canada scam
- Letter from: Denny Meng Senior Examinant
- Urgent And Confidential Information . From: Mess...
- Email: britishlottery01@bnlonline.co.cc Mr.Greg Pe...
- JESSICA TAORE INDICATE YOUR INTEREST PLEASE Fro...
- Your atm card us $12.5m is ready for collection: c...
- Barr.lee khee chuan leekhee_chuan@yahoo.com
- victor.adams@zipmail.com.br Bank Of Africa Oua...
- mrs.pake2008@laposte.net I need Help Pa Ken Od...
-
▼
July
(794)
No comments:
Post a Comment