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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 30, 2010

YOUR OUTSTANDING CONTRACT PAYMENT

 

FEDERAL REPUBLIC OF NIGERIA
ANTI FRAUD UNIT ON FOREIGN PAYMENT
30b,YAKUBU LANE ZONE 2 WUSE ABUJA NIGERIA
PAYMENT PRIORITY COMMISSION.


ATTENTION: Beneficiary
                                              
                                          RE: OUTSTANDING PAYMENT:
WARNING ALERT.

Report have gotten to us on the way you are being treated and the unnecessary delay of your payment. we were also well informed that you were ask to provide alot of very unnecessary Certificate / Document before your funds will be transfered.

We hereby present to you below the list of the various Officers .Agencies, Ministries, Parastatals and personalities that have either been abused by the unscrupulous corrupt Nigeria Official, impersonating the fast growing notorious gang of fraudsters in and outside Nigeria.

(1) Governor / Deputy (CBN), Director of Central Bank of Nigeria, Attorney General of the Federation, Overseas Correspondence Banks, Accountant General of the Federation, Various Committees on foreign Payment, Pay Master General of the Federation, National Assemble, The Presidency, World Bank Auditors, Various Fake Gazette Quoting various decrees from the presidency. Vision 2010, pay point Officials and Safety Deposit Security Companies, petroleum Trust Fund, Ministry of Finance, Ministry of Justice, Drug Law Enforcement Agencies, National Insurance Corporation of Nigeria (N ICON), Board of Inland and Internal Revenue etc. you are cautioned to stop further transactions with the above listed etc until you have obtained your ANTI FRAUD VERIFICATION CLEARANCE from this office else you could fall victim to the gang of the fraudsters here or be exploited by the various corrupt Nigeria Officials home and abroad. In a swift crusade towards the enforcement of the contract debt payment without those problems that characterized the past.

This office have worked out all modalities to ensure successful transfer of your funds to your nominated accounts.An irrevocable Democratic Resolution under the strong civilian presidential flag by the national executive council seating at Abuja should be obtained in your favour which will authorize you to apply for deduction from source so that all further required bank charge taxes upfront will be deducted from your principle sum. The application for the deduction from your total outstanding shall be faxed to this office immediately you have obtained your ANTI FRAUD VERIFICATION CLEARANCE from Abuja within 48 banking hours from the date of receipt.

Upon the approval of application, this office shall within 24 hours compel the CBN treasury to effect the payment through Telegraphic Transfer (TT) or any mean of your choice the Total sum and any amount deducted from your total sum as charged will be made known to you.

For more clarification on the above, you are required to reconfirm your contract amount, contract number and bank particulars, phone and fax numbers to avoid criminal diversion of your funds.Finally, this office shall not enter any form of negotiation that is not in line with the above with any beneficiary as We are not out to waste anyone time.

Contact Dr Oscar Ibrahim through email: os_ibrahim@live.com

NOTE: This information supercedes any other information, you have been officially advised!

 

Robert Morgan on behalf of

Dr. Oscar Ibrahim
CHAIRMAN(AFUFP)

 

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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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