,

BannerFans.comBannerFans.comBannerFans.comBannerFans.comBannerFans.com BannerFans.comBannerFans.comGoogle Analytics Alternative
BannerFans.comBannerFans.com BannerFans.com
hit counter
Newest Visitors
Search Scams Here 7Search Powered

[ Copy this | Start New | Full Size ]

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

Thanks

Nigerian National Petroleum Company (NNPC)
International and foreign contract office
No.237 North Circular Road Dublin 7,
Dublin, Ireland.
 I am Engr. Emeka Mba from Nigerian National Petroleum Company (NNPC) international and foreign contract office Dublin, Ireland. I am the director in charge of NNPC foreign contracts. I have decided to contact you as foreigner to act as a technical partner or as a replacement for a liquidated company in our database.
 On 9th December, 2008 J.C group Ltd a USA based company took a legal action against NNPC for refusal to make full payment for 75% executed project in oil rich Niger Delta zone in Nigeria. The company claimed that the defendant (NNPC) is in the breach of contract agreement on payment conditions. The company said they had no choice but to abandon the 75% executed project site due to massive destruction and violent activities by Niger Delta Militant group which led to the abduction of its staff working on oil pipe line.
 On 12th January, 2010 an Abuja High court Chief Judge, ruled and gave her verdict in the favour of JC group Ltd being the plaintiff. The Judge stated that its NNPC responsibility and obligation to ensure the safety of life and properties of all its foreign contractors as Niger Delta militant issue was political in nature as such was a total negligence on the part of NNPC which is a federal Government Ministry.
 The verdict conditions are as listed below.
A. The defendant must pay the total contract sum.
B. The payment must be made between six months from the date of this verdict.
C. The total contract sum payable is taxable.
D. The defendant must refund any money paid as ransom to militant groups and also pay damages not covered by the plaintiff insurance policy.
E. The defendant must remit/transfer to the plaintiff nominated bank account.
Nigerian National Petroleum Company (NNPC) has issued approval for payment and remittance order for the total contract sum to Euro Credit and Loan in London, U.K for immediate transfer to JC group Ltd nominated bank account. But I recently got a letter of ''NON-TRANSFERABLE FUNDS'' from the above bank suggesting that the plaintiff nominated bank account is not in existence or inactive. I immediately swung into action and made countless effort to contact the company directly in USA, but my efforts were of no avail.
However, relentlessly I began investigation through USA chamber of commerce and industry. I finally got to the root of the matter as I was reliably told that JC group Ltd has gone under water (Liquidation) since late 2009. The USA chamber of commerce was able to send me the contact of the Liquidator after various correspondence with the liquidator they made it clear that they lack the jurisdiction to accept payment from a debtor on behalf of the liquidated company as they are only mandated to dispose fixed asset of JC group Ltd and make payment to the company's creditors. The liquidator said the only company that are allowed to accept this payment should be JC group Ltd technical partner but there is no contact information or evidence of such partnership.
I would be glad if you can accept the responsibility of providing a legitimate company to present as JC group Ltd technical partner for the project. I will furnish you with more information along with a breakdown explaining, comprehensively what are require of you once you revert back to me. Upon your agreement, please get back to me so that we can proceed. Time is essence in this transaction.
 
Thank you.
Engr.Emeka Mba

No comments:

Loading

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.




mosthatedclan@live.com
blacklisteddomain@hotmail.com
Sharpchefjeff@hotmail.com
yougaveupiwont@hotmail.com


Submit Scam Emails Here





BannerFans.comBannerFans.comBannerFans.comBannerFans.com

BannerFans.com






Subject: *
How did you find us? *
E-mail Address: *
Your Alliase or Handle Name
Paste the Scam Senders email address here *
Paste Any Other Relevant Information
Paste the Body of the Scam Letter Here *

* RequiredEmail Forms For Your Site






Email Scams Data Base List