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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

UNITED NATIONS ASSISTED PROGRAM (united_nations@rogers.com)

UNITED NATIONS ASSISTED PROGRAM (united_nations@rogers.com)

Greetings,


I am the chief Minting and printing officer of Bank of Ghana (BOG). I got your name and email address from a reliable source that you are a man of peace and also honest. I decided to contact you for your assistance in standing as a beneficiary to the sum of $12 million dollars which is already with a security company waiting to be dispatched.


In fact, let me explain to you a little of the story, I have two metallic trunk boxes containing $6 million US Dollars each that is $12 million dollars which I personally removed the warehouse and deposited it with a private security firm and I have made arrangement to relocate it to the care of a trusted person abroad hence i contacted you. The boxes are about to be taking to your country for immediate shipment to your doorstep as the beneficiary upon getting your full consent.


It might interest you to know that I am willing to offer you 30% of the total sum upon your maximum cooperation. This 30% if for your assistance to me, while you will keep 65% for me and then 5% will be kept aside for any further contingency expenses encountered during the delivery of the boxes.

Therefore, you are advised to comply with my instructions if you really want to assist me stand as the beneficiary of these two consignment boxes without further delay.


On this note, you are advised to reconfirm to me, your full residential address where the trunk boxes will be delivered to you. Also, it is very important that you send your first and second page of your international passport to me. This is to enable the carrier diplomat that will deliver the consignment identify you upon his arrival to your doorstep.


Note, as soon as your address is reconfirmed to me, the two metallic trunk boxes will be moved to your house address (doorstep) and be informed that copies of documents (Anti-Terrorist/Money Laundering Certificate and Release Order) issued in your name by the high court of Justice here in Ghana are already with the delivery agent (Diplomat) to ensure that the consignment get to you without any breach of law.


All correspondence for now must be by email to my private email address (johnsonokechuku@hotmail.com) any time. Please I do not need to remind you of the need for absolute Confidentiality of this transaction considering my position in Bank of Ghana. If you do not feel comfortable with this transaction, do not hesitate to discontinue.


Upon receiving your maximum positive response, the delivery arrangements will be made available to you with immediate effect then I will tell you when I come over to your country for us to share according to already mapped out percentage.


Regards,
Dr. Johnson Okechuku
Chief Minting/printing officer
Bank of Ghana (BOG)
Accra Ghana.

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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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