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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 31, 2010

Greeting From Mr. Vicent Cliff vicent.cliff@gmail.com



FROM: MR. VICENT CLIFF.

Greeting From Mr. Vicent Cliff,
I have picked-up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will not let me down either now or in the future.

My name is Vicent Cliff a senior Auditing Officer with the AFRICAN DEVELOPMENT BANK in Burkina-Faso West Africa. There is an account opened in this bank in 1980 and since 1996 nobody has operated on this account again. I discovered that if I do not remit this money out urgently it would be forfeited to the government as dormant account.The owner of this account is Mr. Duckson Fritz, a foreigner, he was an ECOWAS CONTRACTOR who nationalised here in my country, a geologist by profession, and he died since 1996 in a plane crash. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$22.5million) Twenty Two Million Five Hundred Thousand United State Dollars.

I want to transfer this sum of Twenty Two Million Five Hundred Thousand United State Dollarss into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know ourselves before. However I got your contact from a trade consultant in South Africa, though I did not disclose the purpose of my seeking for a foreign business partner to him.

Although we will still have to meet to sign some agreement before the final transfer of the fund into any of your designated bank account. I have involved a very senior official in the operational department, and we have agreed that after the transfer of the money into your account, you shall be entitled to 30% of the total sum, my colleagues and I will have 60%
while 10% will be used to reimburse any expenses incurred.

All necessary precautions have been taken to ensure a risk free situation on the side of both parties. Please note that this deal can only take place on the following conditions;

1. Absolute confidentiality and sincerity will be required and guaranteed, considering our positions in the bank.
2. Assurance that our own share will be released to us in good faith when this money finally gets into your account and send me your telephone and fax numbers. All things being equal, this transaction will be within 10 working days as soon as we hear from you.

Please treat with utmost confidentiality. Contact me as quickly as possible through my above e-mail or my alternative
(e-mail: vicent.cliff@gmail.com) telephone and fax numbers will be needed for easy communication.

Expecting your urgent response,
Best Regards,

Yours faithfully,
MR. VICENT CLIFF.


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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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