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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

Wednesday, July 28, 2010

Mr Tai Lin mrtailin544@yahoo.com.cn mrtai9@gmail.com

Dear Friend,


I am Mr Tai Lin ,branch manager in one of the leading banks here in shanghai china. I respectfully seek your sincere conscent in this profitable proposal that i will explain to you.Six(6) years ago, precisely on tuesday Nov 6, 2004,a british oil consultant/contractor with the chinese mineral cooperation, deposited a numbered sum of Thirty million united states dollars(30,000,000 USD) in my branch valid for twelve calender months.

On maturity, notification was sent to him umpteently but no response was forth coming. Thorough investigations were made and it was revealed by his contract employees; that the chinese solid mineral cooperation that he died from an unfortunate mishap.All paper works in my bank revealed that he did not declare any next of kin or relations.No one will ever come for this money.The law in place here in the republic of China stipulates that after six(6) years such monies are reverted to the chinese government.I want the money moved out of my bank as soon as possible before this long standing banking law is implemented and the money getting to top corrupt chinese government officials.

Consequently, my demand from you is your conscent to stand as the next of kin to this late man's funds which I have total control over; be urgently transferred to any account provided by you in any part of the world.This transfer will go through several legal stages that will undoubtdly put you in place as the next of kin and eliminate any form of risk. A hired attorney will prepare the necessary documents that will legalize the procedures leading to the final transfer of the funds.My position here will speed up the legal procedures.

Upon successful transfer into the account, we will share the money in the ratio 80% for me and 20% for you.For futher correspondences with you,I will like
you would provide to me: mrtai9@gmail.com

Your Names in Full:
Age:
Occupation:
Your Permanent Home Address:
confidential Tel and Fax no:

Please keep this confidential and lets do our best to see the end of this rewarding proposal.I will like to build a high level of trust with you and would require your assistance in investing my share in your country.

ATTN:please Reply me via my office box:mrtailin544@yahoo.com.cn,for personal/security reasons.

I urgently await your conscent.

Thanks and regards.
Mr. Tai Lin



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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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