Mr. Ray McKay Guaranty Trust Bank (UK) Head, International Banking Division. +44 702 404 4917 Vital Infos E-mail: paymentcarecenter@yahoo.dk‏ From: Guarantee Trust BANK (saloon@noos.fr)

Friday, July 30, 2010

Mr. Ray McKay Guaranty Trust Bank (UK) Head, International Banking Division. +44 702 404 4917 Vital Infos E-mail: paymentcarecenter@yahoo.dk‏ From: Guarantee Trust BANK (saloon@noos.fr)

Guaranty Trust Bank Ltd
GT Bank UK Head Office
60 - 62 Margaret Street
London W1W 8TF

Dear Esteem Customer,

The entire management of GT bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of $1,000,000.00 USD to your designated bank account.The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by swift wire online transfer.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank/working days. For further details and assistance on this Remittance Notification, kindly forward your FULL NAMES, CONTACT ADDRESS, MOBLE NO,COUNTRY directly to the bank E-mail: paymentcarecenter@yahoo.dk

Yours sincerely,
Mr. Ray McKay
Guaranty Trust Bank (UK)
Head, International Banking Division.
+44 702 404 4917

No comments:

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.

mosthatedclan@live.com
blacklisteddomain@hotmail.com
Sharpchefjeff@hotmail.com
yougaveupiwont@hotmail.com

Submit Scam Emails Here

,

Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam

Friday, July 30, 2010

Mr. Ray McKay Guaranty Trust Bank (UK) Head, International Banking Division. +44 702 404 4917 Vital Infos E-mail: paymentcarecenter@yahoo.dk‏ From: Guarantee Trust BANK (saloon@noos.fr)

No comments:

Scams in the News

Blacklisted Emails | Email Seal Explained

EMAIL SCAM SAFETY TIPS

Other Websites

Email Scams Data Base List

new

Your Name :
Your Email :
Subject :
Message :
Image (case-sensitive):