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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 31, 2010

Urgent Please.

From Mr.Peter Smith.
Audits & Accounts International
Commercial Bank Ghana.
 
Dear Friend,
                           Greeting's to you and your entire family!
I am Peter Smith, a banker with the above mentioned bank in Accra Ghana West Africa, holding the post as Manager Audit & Accounts dept.
 
On 21 July, 2003, one Mr Morris Thompson,an American who base in Lebanor, An Astute Business man of international repute, a contract with ECOWAS country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $9.8MILLION (Nine million,Eight hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
 
Upon Maturity, 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 company that Mr. Morris Thompsom involve in a plane, which crashed that happened on the 21 July 2003 in Kenyan city of sumbaru.
 
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless,On further investigation, it was discovered that Late Mr. Morris Thompson did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper deposited here in our Bank.
 
The total sum of $(9.8MILLION) is still in my bank and the interest is being rolled over with the principal sum at the end of each year, All efforts to trace and locate his next of kin proved abortive.
In accordance with the country's  banking laws and constitution guiding this banking institution stated that  after  the expiration of a period of time, if no body or person comes for the claim as the next of kin , such  money will be revert to the Ghana Government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you  since no one will come up for the claim.
 
Upon acceptance of this proposal, I shall send to you by mail the (B.O.A) Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out..
 
The money will be sheared between us in the ratio: 60% for me, 40% percent for you. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank  here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
 
I await your urgent response. Your detailed reply should contain your,
 
1) Full Name..............
2) Age......................
3) Occupation...........
4) Telephone Number...
5) Fax Number............
6) Country/Contact Address...
 
for easier communication and onward proceeding.i will advice you keep this transfer with ultmost secret for smoot and safe processing of the transfer into your bank account,
 
Best Regards
Peter Smith. 

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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.


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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