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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

Tuesday, July 27, 2010

I anticipate your reply soon.‏ (timothyaborima@gmail.com

I anticipate your reply soon.‏
(timothyaborima@gmail.com


Compliments!

Kindly accept my greeting. My name is Timothy Aborima and am from Ghana. I am 52 years old and I work with a giant gold-producing company, Newmont Ghana Gold Limited. I understand that my contacting you will come to you as a surprise since we have not known each other before. I only had the privilege to contact you after I got your e-mail address during my search for a relaible partner in the internet. I believe you can handle this project with me. My purpose of writing you this mail is to introduce a project involving the sum of US$ 7,546, 740.00 (Seven Million Five Hundred and Forty Six Thousand Seven Hundred and Forty United States Dollar) to you, and to seek your partnership in securing the above-mentioned amount.

In February this year, I have lobbied for an Indian gold company to buy gold ore deposits from a group of community miners at a very low price and less incurred tax. I had a confidential agreement with agents of the Indian company that I shall receive 10% value of the cost of gold deposits bought as my reward for fixing the business. After completing the business, my percentage benefit was deposited with a financial security company for a period of five months. The reason the money was deposited with security company was because I did not want my company to suspect my act since it was against the company’s career practice and ethics policy. Besides, the Indian company is also a business partner with Newmont Ghana Gold Limited.

I have contacted you to solicit your assistance to receive this money in your country for possible investment in your country. I need your help to move the fund out of the company before the expiration of the deposit agreement I had with them. Therefore, I want you to receive this fund as my partner and after, you shall be entitled to 30% of the fund. I believe you will be of good character and honest. If you are interested, kindly respond to me soon for more details. I anticipate your acknowledgement and reply soon.

Regards,

Timothy Aborima
BannerFans.com
Posted by Jeffrey A Kaufman at 9:15 PM

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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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