Dear Sir/ Madam, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $150,000.00 (One Hundred And Fifty Thousand US Dollars Only). The sum was directed in form of a Bounded Cheque and credited to file WMT/9023118307-09 to the owner of this e-mail address.For more information you are to contact(fund_transfer0211@yahoo.com)
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Tuesday, October 12, 2010
WESTERN UNION MONEY TRANSFER SCAM fund_transfer0211@yahoo.com
Subscribe to:
Post Comments (Atom)
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.
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
Other Websites
Email Scams Data Base List
-
▼
2010
(1860)
-
▼
October
(71)
- Mercedes Benz Online Year-End Bonanza.
- Waiting on your response!!!
- claimdept0878@live.in
- NOKIA MOBILE COMPANY PROMOTION OFFICE
- Phone No:+447035902683 B.B.C LOTTERY
- MEGA/BONANZA SUPER LOTTERY
- Mercedes Benz Online Year-End Bonanza
- LAST WARNING !!!
- Hotmail Account Alert™
- We haven't heard from you in a while!
- HELLO
- Request
- HOTMAIL ACCOUNT ALERT !!!
- Read the Content, Please
- hi
- FILL AND SUBMIT THE LOAN APPLICATION FORM AS SOON ...
- CONTACT UPS FOR CHEQUE PICK-UP
- ANURGENT-ASSISTANCE
- http://wixibog.t35.com/
- I am intrested in you,
- Windows Live™ Hotmail Account Alert!!!
- TO READTHIS MESSAGE YOUR QUESTION:INGOD / ANSWER:W...
- HOTMAIL ACCOUNT ALERT
- OFFICIAL NOTIFICATION FROM XP WINDOWS
- GOLD DUST
- GOLD DUST
- >>message
- >>message
- Hello Pen Pal
- NICE TO MEET YOUmy name is terri.i will like to kn...
- ACCOUNT ALERT
- Attn:Jason Mitchell
- Changes coming to your Windows Live Space
- <!-- var ia7search_affiliate_id = "74005"; var ...
- mdz361@hotmail.com
- NOKIA INTERNATIONAL PROMO
- AWARD NOTIFICATION
- From The Desk Of Mr Williams Benard Direct Tel:+2...
- Hello dear the main reason why I am contact...
- LOTERIE INTERNATIONALE BILL GATES DIRECTION DE L...
- (BOA) bank of Africa in Ouagadougou Burkina Faso W...
- Miss Elizabeth Kamara
- WESTERN UNION MONEY TRANSFER SCAM fund_transfer02...
- Mr Issac Ben mrissacbn@gmail.com
- HON. BARRISTER LEOPOLD ZEKENG
- Re: Confidential
- I LOOK FORWARD TO YOUR REPLY.
- BMW X6 Concept Car
- Re: please we need you help to get my boxes thanks...
- Hello dear, I seek your consent for mutual gains
- Hello dear, I seek your consent for mutual gains
- From:Internet Monitoring Committees
- Hotmail Account Alert™
- Business Proposal
- Helloo
- Re: Wholesale discount Platform - Get wholesale pr...
- URGENT RESPONSE NEEDED
- Hi Dear,
- CONTACT OUR ZONE F BRANCH OFFICE
- :+234-813-103-4469
- Sgt.Jared-Fletsher
- Mrs Felicia Nebelinne
- UN SECRETARY GENERAL.info@yahoo.com
- Mrs Evelyn Lucky wu.office.000@gmail.com
- Mr Fedric Ashin
- COCACOLA ONLINE PROMOTIONS
- Mr . Issac Ben.
- Ahmed Ouadrago ahmed_ouadrago@sify.com
- INFO_Agco2010info_agco2010@orange.fr
- barrister Collin Shands
- Dr. David Mark
-
▼
October
(71)
No comments:
Post a Comment