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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

Monday, August 9, 2010

FROM DR. MOSHOOD BAKARY

Dr. Moshood Bakary
dr_moshoodbakary1960@mail.ru



FROM DR. MOSHOOD BAKARY,
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DIRECTOR,
BANK OF AFRICA, BURKINA FASO ,
OUAGADOUGOU.

MY DEAR,

GREETINGS TO YOU, I AM DR. MOSHOOD BAKARY THE ACCOUNT MANAGER OF LATE MR. MORRIS THOMPSON IN BANK OF AFRICA, HERE IN BURKINA FASO.

HOWEVER I GOT YOUR CONTACT THROUGH THE INTERNATIONAL WEB DIRECTORY AND I DECIDED TO CONTACT YOU BY EMAIL BECAUSE I FEEL THAT IT IS MORE SECURED AND PRIVATE.

RECENTLY WE DISCOVERED A DORMANT ACCOUNT WITH A HUGE AMOUNT OF MONEY VALUED USD14,000,000.00 (FOURTEEN MILLION DOLLARS ONLY)THAT BELONGS TO ONE OF OUR LATE CUSTOMER WHO DIED IN A PLANE CRASH.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS THIS VERY HUGE SUM OF MONEY BELONGING TO LATE MR. MORRIS THOMPSON AN AMERICAN GREAT INDUSTRIALIST AND A RESIDENT OF ALASKA, WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261 WHICH CRASHED ON JANUARY 31 2000, INCLUDING HIS WIFE AND ONLY DAUGHTER.

YOU SHALL READ MORE NEWS ABOUT THE CRASH ON VISITING THIS SITE WHICH I GOT DURING MY INVESTIGATION; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUNDS IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY OF THIS DEVELOPMENT.

THIS FUND WILL BE FORFEITED TO THE BANK TREASURY AS AN UNCLAIMED BILL IF ANY ONE DID NOT COME AS THE NEXT OF KIN TO THIS FUND AND IT IS ONLY A FOREIGNER THAT CAN STAND AS THE NEXT OF KIN, THEREFORE, UPON THIS DISCOVERY, I DECIDED TO CONTACT YOU TO COLLABORATE WITH YOU TO PULL OUT THIS DORMANT FUND.

IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, I SEEK YOUR PERMISSION TO HAVE YOU STAND IN AS THE NEXT OF KIN TO OUR LATE CUSTOMER SO THAT THE FUND WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY´S NEXT OF KIN NOW THAT THE BANK IS STILL EXPECTING A NEXT OF KIN OR RELATIVE OF THE DECEASED, LATE MR. MORRIS THOMPSON.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND THAT WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER SINCE I STILL WORK IN THIS BANK, THIS IS THE ACTUAL REASON WHY I REQUIRED A SECOND PARTY OR FELLOW WHO WILL ASSIST ME FORWARD CLAIMS AS THE NEXT OF KIN AND ALSO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS FUND, EVEN AN EMPTY A/C CAN ALSO SERVE FOR THIS PURPOSE.

ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% AS GRATIFICATION FOR ASSISTING ME, AND 50% WILL BE FOR ME WHILE 10% WILL BE USED TO DEFRAY ALL EXPENSES INCURED DURING THE TRANSFER.

WHAT I WANT FROM YOU IS FOR YOU TO ACT AS THE DECEASED NEXT OF KIN. I HAVE IN MY POSSESSION, ALL THE NECESSARY DOCUMENTS TO SUCCESSFULLY ACCOMPLISH THE OPERATION.

BEAR IN MIND THAT THIS PROPOSAL IS 100% RISK FREE.

FURTHER INFORMATION WILL BE GIVEN TO YOU AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH THROUGH MY ALTERNATIVE E-MAIL ADDRESS(dr_moshoodbakary1960@mail.ru)

I AWAIT YOUR URGENT RESPONSE.

REGRADS,
DR MOSHOOD BAKARY.

BannerFans.com

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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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