From The Desk of Mr.Saleem Al Farra.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Sweihan Branch, Swihan & Al Hayer
Road Between Post Office & Police Station,
United Arab Emirates U.A .E
Email:saleemalfarra08@gmail.com
Dear Friend,
I am Mr. Saleem Al Farra the branch bank manager of National Bank of Abu Dhabi Al Ain branch Sweihan Branch, Swihan & Al Hayer Road Between post Office and police Station. Am married with children I have an urgent and very confidential business proposition for you. On June 6, 1998, an American Foreign Oil consultant/contractor with the GULF PETROLEUM CORPORATION MR. THOMAS STONE.
Made a numbered time (Fixed deposit) for 7years, valued at US$12M (Twelve Million Dollars only) in my branch. Upon maturity in 2004, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Gulf petroleum corporation that Mr. Thomas Stone died in the plane crash on October 31 1999, (Egyptian Boeing 767 flight 990) with other passenger on board as you can confirm it bellow via the website bellow
http://www.cbsnews.com/ stories/1999/11/01/iran/ main49778.shtml
On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Thomas Stone. Did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank. These sums of US$12,000.000 have been floating as unclaimed since 2004 in my branch as all efforts to get his relatives have hit the stones.
According to the United Arab Emirate law at the expiration of 6 (Six) years, the money will revert to the ownership of the Emirates Government as un claim funds if nobody applies to claim the fund and the Six years is the end of December 2010.
Consequently, my proposal is that I want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out.
I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose as I will resign by the end of the year. Being the end of my contract with the bank,
The sharing of the funds will be based According to agreement between {both of us} that is, me and you.I will agree on 70%for me and 30% for you As soon as I receive an acknowledgment of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you. Indicate your interest to fully co-operate with me by providing the bellow information’s. To my alternate email address:(saleemalfarra08@gmail.com)
(1) Your Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Country Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age:
(7) Your Nationality:
Best Regards,
Mr.Saleem Al Farra.
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Saturday, July 24, 2010
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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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