,

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, September 20, 2010

Dearly Beloved

 
 
 
Dearly  Beloved
 
I am Mr James Edward personal assistant to Ex Governor of Bayelsa stste in Nigeria ( Depriye Alamesyia) I have urgent and very confidential
business proposition for you. On a transaction of June 6, 2005 involving Mr. Daniel Ramesh on a partnership deal involving a numbered time (Fixed) Deposit for forty-eight months, (being four years) valued at US$45,000,000.00, Fourty five Million, Dollars) in my his possesion.
Upon maturity, I 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 employers, that Mr. Daniel Ramesh died from tsunami on his holidays in Thailand 26 December 2005 On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Daniel Ramesh did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of
US$45,000,000 has carefully been moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to the condition, at the expiration of (three) years, the money will revert to the ownership of the law. .
Consequently, my proposal is that I will like you to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant (working with the bank), I cannot operate a foreign account or have an account that is more than $1m.
I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney. This is simple. I will like you to provide immediately your full names and address so that the Attorney
will prepare the necessary documents which will put you in place as the owner of the boxes.
The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email address(jamesedward40@live.com) upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in (Buying of properties like houses, hotels and doing charity works etc)
Please do send me your private/mobile telephone fax number so that we can have a smooth communication.
Thanks and regards,
Mr James Edward
TEL...+234  802  8263  281.

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