Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Friday, July 30, 2010
MESSAGE FROM UPS DELIVERY SERVICE (daotao@hcmulaw.edu.vn) Sent: Fri 7/30/10
MESSAGE FROM UPS
UPS DELIVERY SERVICE
From: UPS DELIVERY SERVICE (daotao@hcmulaw.edu.vn)
Dear Beneficiary,
It is obvious that you have not received your fund which is to the tune of $1.5 Million Dollars due to past corrupt Governmental Officials who almost held
the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has
led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current
president of Nigeria his Excellency President Good Luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card with your name written on it which you will use to withdraw up to $10,000 per day from any ATM
machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it. Good if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days.Your payment would be sent to you via any of your preferred option and
would be mailed to you via UPS.
Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every
other person if you have been in contact with any. Also remember that all you will ever have to spend is $215 nothing more! Nothing less! And we guarantee
the receipt of your fund within the next 3 working days after the receipt of payment.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592
(www.ups.com)
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $215
This is because UPS C.O.D (Cost on Delivery) service is not applicable to international shipping according to their terms.
To effect the release of your fund valued at $1.5Million you are advised to contact the delivery officer Mr. william scott with the information below,
Email:williamscott16@live.com
call:+2347038645178
On contacting him do provide him your:
Full Name: ____________________
Address: ____________________
Mobile: ____________________
Home: ____________________
Preferred Payment Method (Check or ATM): ____________________
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive payment/package within the next three days after you have made the payment for shipping.
Yours sincerely,
william scott
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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.
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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