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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 17, 2010

(No Subject)‏ From: Barrister David Councill (info@barr.com)

(No Subject)‏
From: Barrister David Councill (info@barr.com)
Good day,
 
I just want to inform you that I have deposited your ATM MASTER CARD of
USD $1.8 Million United state dollars to the TNT Express Delivery Services
here in West Africa, due to I have waited enough to hear from you to let
you the result of Volkswagen MOTORS WORLDWIDE LTD Email Lottery Promotion
held on the 30 June 2010 as part of our programs to Launch our multi
million dollar office that was commissioned on 17th of July 2010 in West
Africa, Nigeria. Your email was attached to ticket number VJETTA-
UK-VP990003-M4GA with draw number P93VWJ which consequently won you in the
2nd category prize, your email address was extracted from our electronic
email extraction system which randomly selected Fifth teen (15)
Lucky Winners of which your email address was among one of the lucky
winner.. You have therefore been approved for a payout of a total sum
800,000.00 USD which has been lodged into an ATM Card. I now decide to
deposit the ATM MASTER CARD with the TNT Express Delivery Services with
your previous information as you listed it that time.
 
I have paid to them their delivery charges & insurance coverage fee, the
only fee to be paid again is their security safe keeping fee of $170
Dollars only. I would have paid that but they said no because they don't
know when you will contact them and in case of demur-rage. I will be
traveling to IRAQ to see my boss and I will not come back till next month,
therefore I will advise you to contact the TNT shipment Officer with his
contact information as listed below for the avoidance's of increase of
their security safe keeping fee.
 
Note that I packaged the ATM MASTER CARD inside a magazine where nobody
will notice the content, I also told the shipment officer Prof. Aba Roland
that it is ordinary African magazine I want to deliver to my friend abroad
to avoid further delay unless you delay to send their security safe
keeping fee. Make sure you contact him through this Email Address:
delivery_tntexpress@kimo.com
 
Below is the shipments officer contact information including his email
address with the parcel reference number, note that without you indicating
your parcel number as listed below the TNT Express Delivery Services will
not listen to you they will be imagining if you want to steal another
persons parcel.
 
Attention: Prof. Aba Roland Shipment Officer of TNT Express Delivery
Services Nigeria.
E-mail: delivery_tntexpress@kimo.com
Tel: +234-803-457-9663
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272
 
Also below is the information they need to deliver the ATM MASTER CARD in
form of African Magazine to your address, this is to avoid wrong delivery
as i already gave them your delivery address but you have to re-confirm it
to them ok.
 
Full name.......................
Home address............
Country....................
Tel-phone...............
 
Please make sure the information is complete as they promised that once
they receive their security safe keeping fee within 2 to 3 working days
the magazine will arrived your door step according to the shipment
officer.
 
Once again, the TNT Express Delivery Services do not know the content of
the parcel; I registered it as an African Magazine they don't know it
contains ATM MASTER CARD inside, this is to avoid them delaying the
delivery and besides I don't want you to lose your inheritance funds.
 
Your ATM MASTER CARD withdrawing access pin code number is (0114) take
Note, once you receive the card you take it to any cash point around your
Area and slotting it and enter the pin code for withdrawal, the amount you
are to withdrew per day is USD$20,000.00. (Twenty thousand United State
Dollars) each day. Also ask them on how you are to make the payment for
the security fee to them so they can effect immediate delivery on your
parcel.
 
Remain blessed and enjoy your funds.
Thanks.
Barrister David Councill.
 
 

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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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