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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

Saturday, July 31, 2010

ผมใช้เวลาวันละ 4 ชม.สร้างเงิน 441,750 บาท ภายใน 6 เดือน.........‏



ผมใช้เวลาวันละ4ชม.สร้างเงิน 441,750 บาท ภายใน 6 เดือน

ก่อนอื่นผมขอแนะนำตัวก่อนนะครับ ผมชื่อ อัฐกร รัตนทองสิน ปัจจุบันอายุ 34ปี ผมทำงานประจำเป็นพนักงานบริษัท ในตำแหน่งวิศวกรโครงการ 
ผมทำธุรกิจ TVI นี้โดยใช้เวลาหลังเลิกงานตั้งแต่ 20.00 . ถึง 24.00 .และใช้ระบบต่างๆที่มีอย่างเต็มที่ ทำให้ผมมีรายได้  441,750  บาท โดยใช้เวลาประมาณ 6เดือน
ผมทำธุรกิจ TVI Express แบบสบายและง่ายๆ  ผมพร้อมที่จะถ่ายทอดความรู้ให้กับทีมงานอย่างมั่นใจว่าคุณต้องประสบความสำเร็จ...สมดังที่คุณได้หวังไว้ เพราะเรามีระบบต่างๆ อาทิเช่น
1.SMS  (Automatic SMS System)
2.อีเมลล์ตอบกลับอัตโนมัติ  (Automatic MAIL System)
3.รายชื่อมากกว่า 50 ล้านรายชื่อให้คุณไปใช้งานได้ทันที
4.สอนงานให้ท่านผ่านระบบออนไลน์แบบ 100% โดยคุณไม่ต้องเดินไกล เพื่อเข้าอบรม แค่คุณมีเน็ตใช้ก็พอ
5.ไม่กระทบกับงานประจำ
6.ไม่ต้องขายของ
7.ไม่ต้องรักษายอด
8.สมัครสมาชิกครั้งเดียวจบ  ใช้ได้ตลอดชีพ
ทางเดินสำหรับนักธุรกิจ TVI Express ยังมีไว้สำหรับทุกๆท่าน ที่จริงจัง และมีเป้าหมายที่ชัดเจน

โอกาสครั้งนี้มีไว้ให้คุณพิชิตครับ!!   ศึกษาข้อมูลและดูวีดีโอเพิ่มเติมได้ที่....  

แล้วคุณจะพบสิ่งที่ตามหา เช่นเรา
คุณอัฐกร  รัตนทองสิน(user: jaiboon)  086-306-5462
ห า ก เ ม ล์ นี้ ร บ ก ว น ท่ า น ต้องขออภัยเป็นอย่างสูงด้วยครับ ที่ส่งเมล์นี้มาหาท่าน  เมล์นี้ไม่ได้เป็นอันตรายต่อคอมพิวเตอร์ของท่านแต่อย่างใด  และได้เมล์นี้มาจากอินเตอร์เน็ต มิได้มีเจตนาร้ายแอบแฝงใด ๆ  เพียงแค่ขอโอกาสนี้ แก่บุคลทั่วๆไป  หรือแนะนำบอกต่อบุคคลใกล้เคียงท่าน  ซึ่งอาจจะเป็นประโยชน์กับเขาเหล่านั้นไม่มากก็น้อย

Thai to English translation
I spent four hours a day, U.S. $ 441,750 payment within six months.

 
First, I would like to introduce my name before I ครับ Ut Korn Rattana Thong Sin, age 34 years, I now work for the employees. The project engineer.
I do business, TVI is the time after work from 20.00 am to 24.00 pm and systems that are fully Made me earn U.S. $ 441,750 by approximately six months.
I do business, TVI Express relaxed and easy. I am ready to transfer knowledge to the team confidence you need to succeed ... the equation you have dreams. We have various systems such as
1.SMS (Automatic SMS System).
2. E-mail replies automatically (Automatic MAIL System).
3. More than 50 million customers a name for you to use immediately.
4. Teaching you online for 100% of you do not have to walk far. To participants. You just have to net enough.
5. No impact on the job.
6. Do not have sales.
7. No need to maintain balance.
8. Subscribe to one end. Is lifelong
Path for business to TVI Express is for all you serious and clear goals.
This opportunity is for you to conquer you!! See video and learn more ....
CLICK!
You will find what we like to search.
You Ut Korn Rattana Thong Sin (user: jaiboon) 086-306-5462.
A W for the new mail is regulable than the Commitment of the need to apologize for the high ครับ. E-mail this to come to you. Mail does not harm your computer in any way. And the mail comes from the Internet. Not have any hidden malicious intent, just ask this opportunity. General similar to Bush. Tell a person or persons nearby. This may be useful to them more or less.


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PLEASE HELP MY LAST WISH



Dear Beloveth,
Goodday to you and your family, i am sorry to disturb you but i just finished reading your profile at the site and i felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to recieve and also share with people that need it ,my name is Mr. Ehab Elbalawi a merchant from Dubai in the U.A.E.I have been diagnosed with Esophageal cancer .It has defile all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how i have lived it. Now that God has called me,I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so,I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me.I will wait to hear from you to know if you are capable of doing this favour for me, ALLAH will bless you as you decide to do this I will wait for your urgent response"
Warmest Regards,
Ehab Elbalawi.










                              

2010 MICROSOFT EMAIL DRAW AWARD SPECIAL+447010042081


2010 MICROSOFT EMAIL DRAW AWARD
SPECIAL
FROM THE DESK OF MICROSOFT CORPORATION BROCKLEY, UK



Dear Winner,



Your Email Address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you $550,000.00 (Five Hundred And Fifthy Thousand US Dollars) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of $550,000.00 (Five Hundred And Fifthy Thousand US Dollars) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 15th of july, 2010. These Draws are commemorative and as such special.

You are advised to get back to us with the following details to avoid unnecessary delays and complications:

VERIFICATIONS FORM
FULL NAMES...............
CONTACT ADDRESS..........
TEL/FAX NUMBERS..........
AGE......................
SEX......................
OCCUPATION...............
ANUAL INCOME RATE........
POST CODE................
COUNTRY /CITY /STATE…

Bellow are the payment options in which you have to choose any one of them how you want the payment to be made.


1) Coming down to UK to get your fund.
2) Payment through international cheque or Bank Draft via Reserve Bank of India (RBI
3) Cash deliver through our affiliated diplomatic agent
If taken the option number two (2) then you have to provide your bank account details as follows for remittance of the fund to your account.



Account Name
Account Number
Bank Name
Bank Address and Branch.

I will be expecting to hear from you so that you can get your money prize within the next 24 hours. To claim email
sirmarkscott@hotmail.co.uk


See full size image





SIR MARK SCOTT
PAYMENT MASTER
MS CORPORATION,UK
TEL:+447010042081

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LOAN OFFER SERVICE FROM RICHARD HUGHES LOAN HOUSE AT NO UPFRONT FEES‏


LOAN OFFER SERVICE FROM RICHARD HUGHES LOAN HOUSE AT NO UPFRONT FEES‏
Philip Eckhardt
philipeckhardt@yahoo.com


RICHARD HUGHES LOAN HOUSE
6012 HENSON STREET
La QUINTA, CA, 92253
Tel: +1-520-720-0923

Our Ref: SC286832
RICHARD HUGHES LOAN HOUSE
(Private Loans from Private Investors)

Dear Borrowers’, Is the bank giving you a difficult time regarding your financial situation? Richard Hughes Loan House is a successful private money lenders/investor that will personally help you out with its personal cash flow. Richard Hughes Loan House lends individuals money against their home equity, business loan, personal loan, student loan, etc.

Richard Hughes Loan House loans up to 75% CLTV (combined loan to value) on the property. The company will do what the BANKS WON'T DO...which is treating you like a human and not a number...what a concept! Traditional banks are only looking at the bottom line – they punch and crunch the numbers and POOOF! What the computer numbers dictate, it decides whether you stay afloat or drown.

Sure they’ll make excuses and may even try to make a penalty deal which eventually still overwhelms the current situation. The only other option is BANKRUPTCY! Well, the company has a LIFE BOAT for your business or personal needs that negates the BANKRUPTCY option. Do you care to swim or sink? If not, email me @ tomback15@yahoo.com and we can get together and discuss this further.

Nevertheless, the company will also use its money to help you out of debt if you are behind on your mortgage. The company will provide funds to take over your mortgage so you no longer have a monthly debt and you can walk away from the house payment that was creating such a burden in your life.

The company will assist you in repairing your credit and removing the mortgage rates, so you can get a fresh start again. You could give me a call through any of the numbers above, if your mortgage is going to adjust hundred's or thousand's monthly and you don't know what to do next, then call now.

Most foreclosures that have already occurred could have been prevented if stopped soon enough to find out there options. Whether you are in foreclosure or worried you could be affected by your mortgage adjusting and as a result losing your home because of rising payments, then act fast and give us a call.

We have helped people in various areas and location with the same situation. Nevertheless, We also specialize in unsecured business lines of credit by matching your credit profile with your business history with our network of lending sources.
Stated Income
No Collateral
No Tax Returns
No Financial Statements
1 day application and less than 2 week funding.

RICHARD HUGHES LOAN HOUSE can be structured to fit just about any situation. So if you have a special need, questions, or concerns, the company will do its best to help you out.

In the meantime here are some general guidelines:
• Minimum loan amount: $1,000.00USD
• Maximum loan amount: $100,000,000.00 USD
• Loan Period: Can be from 30 Days up to Thirty years.
• Payments: INTEREST ONLY, with the balance due at the end of the loan period.

It will take 7 working days to process your loan from the date you apply and you have the loan fund.

• Areas the company can work with: United States of America (All 50 STATES), Mexico, Canada, China, New Zealand, Ireland, Austria, Australia, Germany, Spain & the United Kingdom etc.

Thank you and have a profitable day



BannerFans.com

FW: CHASE BANK Security Update Notification Scam!


CHASE BANK Security Update Notification Scam!




Subject: Security Update Notification!
From: Chase@alert.Chase.com

Chase
This is an important information regarding your Chase Account

Account Requires Complete Profile Update due to recent server upgrade.

Please update profile immediately by following this link

https://www.chase.com/acc/index.jsp?
Thank you.:

Please do not "Reply" to this message.

Note: A negative balance will appear in ().
Go Paperless! It's fast, simple and secure. Sign up now.

To see all of the Alerts available to you, please log on to www.chase.com.

To reply to this Alert, please send us a secure message from your inbox on www.chase.com.
< /table>

FW: MYSTERY SHOPPER WANTED

> From: gsteiner@montourmarine.com
> Subject: MYSTERY SHOPPER WANTED
> Date: Sat, 31 Jul 2010 12:48:57 -0700
>
>
> MYSTERY SHOPPER WANTED
> EARN NO LESS THAN
> $ 200.00
> Need extra INCOME!
> Become our [ MYSTERY SHOPPER]:
> Earn [ NO LESS THAN $200.00 ] Per Venture:
> It is Very Easy and Very Simple:
> No Application fees:
>
> Here's your chance to get paid for shopping and dinning out.
> Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area.
>
> Mystery shoppers are Needed Throughout America .Canada and The Uk
> You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
> Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
> Let me explain to you what it entails
>
> What is a mystery shopper?
>
> A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.
>
>
> Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.
>
> As a Mystery Shopper you can:
> earn up to $200 per assignment
> have a flexible schedule and hours
> pick and choose what assignments you want
> bring your kids with you on assignments.
> work part time or full time.
> get free merchandise
> get paid for dining out
> stay at hotels for free
> get paid for going to the movies
> and much more...
>
>
> We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.
>
> What you need to do is to contact the email below
> luanderson@sify.com
> The following information below will be needed :
> Full Name:
> Address (no Po Box):
> City:
> State:
> Zip code:
> Phone Number(s):
> Email Address:
> Age:
> Occupation:
> www.certifiedfieldassociate.com
> We look forward to working with you
>
> Morris Smith

JOHNNY LAURENCE laurence.johnny@gmail.com


JOHNNY LAURENCE
laurence.johnny@gmail.com



Dear Friend, FOR YOUR KIND ATTENTION I am Mr. Johnny Laurence, Auditor Central Bank of Ghana; I contacted you as a trustworthy business partner that I can present to our corresponding bank as the beneficiary (owner )of an over invoice money worth $10.8 Million USD in order for the bank to remit it into your nominated bank account. If you decide to render the above services to me then you will be entitled to 40% of the total fund and you shall reserve the balance for me pending my arrival in your country. Do contact me urgently providing your full details as indicated below, I shall give you further instruction as soon as I receive your response. Note: the content of this letter should be kept secret so that my duty here will not be put at risk. 1. Your Full Name. 2. Full Address 3. Your Personal Reachable Phone Number Thanks for your co-operation and understanding. Yours Sincerely, Mr. Johnny Laurence.




BannerFans.com

A question has been shared with you by fatimah

This message is not from Askville.com or Amazon.com.

Check out this question:

http://askville.amazon.com/AnswerViewer.do?requestId=70724137&avctx=ftf&avctxObj=b09eeb96-7374-42e8-a4cd-02cacc98751e

Hello

How are you doing over there in your Country? I hope you are doing very good over there in your Country. My Name is Fatimah, I looked through your email on the internet and decided to write you a message to inform you that i am intersted in knowing more about you. (fatimahzigar@yahoo.com)

I'm sure that you are very friendly and nice person. It would be great to learn more about you! I'm sure we can find something in common and begin a long and beautiful story.
I'm looking only for serious friendship, I'm tired of been heart broken and dishonesty of people. Please if you are also interested in developing a friendship or a relationship with me,

Write me back so that i can send you some of my photos at least for you to see what i look like, though i am not photogenic. I expect to read your mail soon. this my email (fatimahzigar@yahoo.com)
Your new friend
Miss Fatimah

- fatimah

Urgent Please.

From Mr.Peter Smith.
Audits & Accounts International
Commercial Bank Ghana.
 
Dear Friend,
                           Greeting's to you and your entire family!
I am Peter Smith, a banker with the above mentioned bank in Accra Ghana West Africa, holding the post as Manager Audit & Accounts dept.
 
On 21 July, 2003, one Mr Morris Thompson,an American who base in Lebanor, An Astute Business man of international repute, a contract with ECOWAS country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $9.8MILLION (Nine million,Eight hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
 
Upon Maturity, we 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 company that Mr. Morris Thompsom involve in a plane, which crashed that happened on the 21 July 2003 in Kenyan city of sumbaru.
 
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless,On further investigation, it was discovered that Late Mr. Morris Thompson did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper deposited here in our Bank.
 
The total sum of $(9.8MILLION) is still in my bank and the interest is being rolled over with the principal sum at the end of each year, All efforts to trace and locate his next of kin proved abortive.
In accordance with the country's  banking laws and constitution guiding this banking institution stated that  after  the expiration of a period of time, if no body or person comes for the claim as the next of kin , such  money will be revert to the Ghana Government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you  since no one will come up for the claim.
 
Upon acceptance of this proposal, I shall send to you by mail the (B.O.A) Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out..
 
The money will be sheared between us in the ratio: 60% for me, 40% percent for you. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank  here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
 
I await your urgent response. Your detailed reply should contain your,
 
1) Full Name..............
2) Age......................
3) Occupation...........
4) Telephone Number...
5) Fax Number............
6) Country/Contact Address...
 
for easier communication and onward proceeding.i will advice you keep this transfer with ultmost secret for smoot and safe processing of the transfer into your bank account,
 
Best Regards
Peter Smith. 

DEP ARTMENT OF MINERALS AND ENERGY JOHANNESBURG



DEP ARTMENT OF MINERALS AND ENERGY JOHANNESBURG,
SOUTH AFRIC A.
Email: ppilosa@clubbentley.co.uk

Dear Sir/Madam

URGENT BUSINESS PROPOSAL



After my official enquiry f rom the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your prof ile very interesting and decided to reach you directly to solicit f or your assistance and guidelines in making a business investment and transfer of US$25,500,000.00(Twenty Five Million Five Hundred Thousand Dollars) to your country within the next f ew days.

Please I must plead for your confidence in this transaction. I am a high placed official working with the Department of Minerals and Energy in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transf er this sum of money. But at this moment, I am constrained to issue more details about this prof itable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below f or more details and include your private telephone number in your response which I and my colleagues will highly appreciate.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from the bank here in South Africa to any overseas benef iciary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not
saf e for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, Hence the reason for this email.

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission
for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two
colleagues. You will be f ree to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a f oreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient f or you to f urther assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of f und.

The transfer will be eff ected within a period not longer than two weeks as soon as we reach an agreement and you f urnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by returning this mail through my alternative email address. ppilosa@clubbentley.co.uk
Yours Faithfully, Mr. Phillip Pilosa
Department of Minerals and Energy (South Africa)



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BP Oil Email Scam: Have you made your claims?


BP OIL CORPORATION
44 Oil Well Road
Attorney Mark Childs
+442388663454

Dear Troubled Business Owner

Have you made a claim yet? We have billions ready to disperse to the public. You need to file you claim now to avoid missing out! Contact our office now!

We have to be careful, so please contact us now so we can get you started.
There will be a single one time file fee of 200 USD

Thank you

Mark Childs




BannerFans.com


> Date: Sat, 31 Jul 2010 06:24:44 -0700
> From: pxzdej5842@pacbell.net
> To:
>
> Your email address have won£891,934.00 pounds sterlings.Confirm the receipt of this mail with the details:Name,Address,age,sex,oocupation,Tel,country,to Mr Fred martins on lottsclaims@w.cn,Tel:+447024029725.

westerunion@hotmail.com.hk FROM WESTERN UNION HEAD OFFICE telkomsa151777@telkomsa.net



FROM WESTERN UNION HEAD OFFICE
telkomsa151777@telkomsa.net



How are you today?

I write to inform you that we have already sent you
USD5000.00 dollars through Western union as we have
payment of USD1.800,000.00 via western union by this
government.

I called to give you the information through phone as
internet hackers were many but i cannot reach you
yesterday even this morning.So,I decided to email you the
MTCN and sender name so that can pick up this
USD5000.00 to enable us send another USD5000.00 by
tomorrow as you knows we will be sending you only
USD5000.00 per day.Please pick up this information and
run to any western union in your country to pick up the
USD5000.00 and send us email back to send you another
payment tomorrow.

Manager Mr Fred Maxwel
Email:westerunion@hotmail.com.hk
Tel Number: +2347038645178
email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the
USD5000.00,

SENDER'S NAME:.......... Brian Wright
TEST QUESTION:............What Color?
TEST ANSWER:..............BLUE
AMOUNT:........................$5000 USD
MTCN....................8568117597

I am waiting for your email once you pick up USD5000.00,
Thanks
Mrs.Anita Daniel

BannerFans.com

# FIFA LOTTERY offical.notification@gmail.com #


@page { margin: 0.79in }
P { margin-bottom: 0.08in }
A:link { color: #0000ff }
-->



SA 2010 National Supporters


Dear lucky winner

Your email address has won a consolations prize for the last World Cup Lottery Promotions /South African 2010 email drawn held on the 11
Th of July 2010. US$3, 000, 000, 00 (Three Million United States Dollars Only) to claim your prize, please contact your fiduciary agent who is the director of Omega Crossings Limited Johannesburg South Africa, his name is Mr. David Cole, with your Winning # 8, 10,13,22,32, and 38. Batch #:18/006/1094/LIPDA/SL and Reference No: FL/668530092 and contact him via email immediately within 24hrs.

HOW TO CLAIM YOUR PRIZE
Simply contact our fiduciary Claim Agent in Asia Region where your Payment is zoned. He will immediately commence the process to Facilitate the release of your winning prize money. His contact details
is shown below:

Mr. David Cole
the Managing Director,
Omega Crossings Limited
Head Winning Claims Dept

To process your claims you are hereby advice to contact the Claim Agent
Immediately with the below information's:
Full name: ................................
Home residential address:.....................
Sex:........................................
Age:.......................................
Phone / mobile :......................
Fax: ....................................
Occupation:..............................
Nationality:................................
Amount won:..................................
Email Address……………………..
Batch number: 18/006/1094/LIPDA/SL
Reference No: FL/668530092
Winning number: 8, 10,13,22,32, and 38.

Our special thanks and gratitude to the South African National Lottery Organizations; we wish you the best of luck. Thank you for being part of our promotional award program and commemorative Anniversary Draws.

Sincerely,
Dr. Gary StabenHead Customer care Service
South African National Lottery Organization


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Greeting From Mr. Vicent Cliff vicent.cliff@gmail.com



FROM: MR. VICENT CLIFF.

Greeting From Mr. Vicent Cliff,
I have picked-up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will not let me down either now or in the future.

My name is Vicent Cliff a senior Auditing Officer with the AFRICAN DEVELOPMENT BANK in Burkina-Faso West Africa. There is an account opened in this bank in 1980 and since 1996 nobody has operated on this account again. I discovered that if I do not remit this money out urgently it would be forfeited to the government as dormant account.The owner of this account is Mr. Duckson Fritz, a foreigner, he was an ECOWAS CONTRACTOR who nationalised here in my country, a geologist by profession, and he died since 1996 in a plane crash. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$22.5million) Twenty Two Million Five Hundred Thousand United State Dollars.

I want to transfer this sum of Twenty Two Million Five Hundred Thousand United State Dollarss into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know ourselves before. However I got your contact from a trade consultant in South Africa, though I did not disclose the purpose of my seeking for a foreign business partner to him.

Although we will still have to meet to sign some agreement before the final transfer of the fund into any of your designated bank account. I have involved a very senior official in the operational department, and we have agreed that after the transfer of the money into your account, you shall be entitled to 30% of the total sum, my colleagues and I will have 60%
while 10% will be used to reimburse any expenses incurred.

All necessary precautions have been taken to ensure a risk free situation on the side of both parties. Please note that this deal can only take place on the following conditions;

1. Absolute confidentiality and sincerity will be required and guaranteed, considering our positions in the bank.
2. Assurance that our own share will be released to us in good faith when this money finally gets into your account and send me your telephone and fax numbers. All things being equal, this transaction will be within 10 working days as soon as we hear from you.

Please treat with utmost confidentiality. Contact me as quickly as possible through my above e-mail or my alternative
(e-mail: vicent.cliff@gmail.com) telephone and fax numbers will be needed for easy communication.

Expecting your urgent response,
Best Regards,

Yours faithfully,
MR. VICENT CLIFF.


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Mega Millions Lottery Award Division Award Winning Notification 2010‏


From: The Desk of the International
Award Promotion's Coordinator
Mega Millions Lottery Award Division.
Great Ormond Street London WC1
United Kingdom.
Website: Http://www.megamillions.com/winners


RE: WINNING NOTICE



Dear Winner No 7.

We are very pleased to inform you that you have announced as the winner of the lucky seventh MEGA MILLIONS JACKPOT LOTTERY PROGRAMS 2010.Therefore us, you have been approved for lump sum payments of $5,000,000.00 USD (FIVE MILLION U.S. DOLLARS) in cash and has been credited to Payment Ref No: 89680mm.This from total prize money of $50,000,000.00 USD, shared among Ten (10) international winners in this Lottery program in 2010.

Please contact our Overseas Global Claim Agent below with the below information stated.
Contact Name: Dr. Harrison Burke.
Tel: +447924355147.
REPLY TO: ukmegamillions10@aol.co.uk
ukmegamillionsdepartment2010@hotmail.com

Carefully download files that are attached to this email for more information.

Once again congratulations.

Faithfully yours
Dr. Richard C. Martins
Coordinator





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Bank of America Alert: Online Service Suspesnion‏


  • Bank of America Alert: Online Service Suspesnion‏

cid:0




To: notifications@bankofamerica.com

Attachments: 1 attachment

Form.htm (69.1 KB)



At Bank of America, we are committed to protecting your personal and
financial information - whether you're banking online, by phone or at
one of our branches.

We have noticed some discrepancies in the information registered on
your Bank of America Online Banking portal and the information we have
on record.

In light of this, your Online Services will be terminated in 10
business days if all information is not re-verified.

Proceed by following the steps below


1.) Download the Data Verification Form attached with this message.
2.) View the Data Verification Form with your web browser. You have to
be connected to the Internet to view (Message is compatible with all
browsers and can easily be viewed on any web enabled browser).
3.) Fill out all required fields on the Data Verification Form
carefully and click "SUBMIT".



Note: To protect against computer viruses, e-mail programs may prevent
sending or receiving certain types of file attachments. Check your
e-mail security settings to determine how attachments are handled.

Please do not respond to this e-mail. If you wish to contact us via
e-mail, please use secure messaging e-mail located in the Customer
Service section of your Bank of America Online Banking portal.

© 1999 - 2010 Bank of America.
All rights reserved. Equal Housing Lender



--Forwarded Message Attachment--




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The Royal Game Lottery agentripp@eircom.net


The Royal Game Lottery
agentripp@eircom.net

Attention:

Contact Mr.James Richard for a cash prize of £500,000 in The Royal Games Lottery Awards held on the 1st of August,2010 in London UK.Claims information:Full Name Full Address Occupation Age Sex Country of Residence Telephone

Sincerely,
Mrs.Elizabeth James



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NOTIFICATION LETTER Ms. Debra Taplin Hunter

Attention: Beneficiary,

NOTIFICATION LETTER

This is to notify you that you are among the beneficiaries that the Government of Nigeria through the Federal Ministry of Finance forwarded their outstanding payment file to us for payment. This is after the agreement reached during the signing of Economic Aid loan agreement between the Nigerian government with the G8 in partnership with IMF/WORLD BANK. The said agreement empowers the United States of American Consulate in Nigeria to handle forthwith all outstanding payment of foreign beneficiaries, and we have received all payment files from the Ministries in charge.

We do not know if the source of your outstanding payment valued US$12.5M as stated in your payment file was as a result inheritance, contract payment or lottery winning, but you are advised to contact the United States Consulate office for clarification upon receipt of this notification letter to enable us process and recommend your fund for payment through any of our designated banks in America, Europe or Asia.

The inability of Nigeria government to pay outstanding foreign beneficiaries their funds even after so many of these beneficiaries must have spent hugely has created a big diplomatic and bilateral face-off between the Nigerian government and the International Monetary Fund (IMF), the World Bank, the U.S Government as well as the International community hence the refusal of the United States President Barack Obama to visit Nigeria in his maiden African visit, and also the listing of Nigeria as one of the terrorist nations to be strictly monitored after the failed terrorist attempt by a Nigerian (AbdulMutallab) on the 25th December 2009.

In view of this, the United States Consulate has been mandated to handle all payment verification and recommend genuine beneficiaries for payment. Among the criteria set for approval of the loan for the Nigerian government as highlighted above is for the United States Consulate in Nigeria to takeover charge and pay all verifiable beneficiaries after thorough scrutiny of payment documents as contained in various payment files with us. This is to ensure no fraud is perpetrated again as it has been the case considering the numerous complaints received by the United Nation Regional Office in Africa.

Consequently, since the World Bank and IMF blacklisted several Nigeria banks due to their participation in fraud, your fund is going to be paid through our affiliate bank either in USA, Europe or Asia. Therefore, to enable us proceed, you should send to this office the below stated information for verification and scrutiny of your claim prior to payment.

(1) YOUR FULL NAMES AND ADDRESS.
(2) YOUR BANK DETAILS TO RECIEVE YOUR FUND.
(3) COPY OF YOUR IDENTIFICATION
(4) YOUR TELEPHONE/FAX NUMBERS

This will enable us finalize with the head of government and transfer your fund. Do contact us on the below address for further details: dsconsulate@aol.com Also you must ensure that the specified information above is provided for speedy attention on your payment file.

NB: Meanwhile, if you should opt for certified bank cheque or cash delivery, you do not need to send your bank details, but rather your correct contact address where we can deliver your check or cash.

Sincerely,

Ms. Debra Taplin Hunter.
For: Mr. Darrell D. Schiebinger
Director, Debt Payment Unit,
United States Consulate
#2 Walter Carrington Crescent, V.Island
Lagos.


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MALAYSIA LOTTERY 2010 INFO@LOTTERY.MY



MALAYSIA LOTTERY 2010
INFO@LOTTERY.MY


I have been directed to inform you that you have been chosen for a  
cash grantof
USD 1,000,000.00 by the board of trustees of the above stated non-
governmental aid organization MALAYSIA LOTT' INTERNATIONAL. Your grant number
is 73/7112/EsD.
Contact Mr James scholes via
 
Email: claims.agency101@hotmail.my
Please provide him with the under listed information,
 
1. Full Names.
2. Residential Address.
3. Phone Number.
4. Occupation.
5. Sex.
6. Age.
7. Nationality.
8. Present Country of residence.
 
Regards.
Hatchett, Joanne - WHC
Promo Announcer
 
 
 
 
 




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Hello My Dear

Hello My Dear

Good Day, How is your today? Hope everything is fine? my names are Sharon Oti and i find your email contact in one of the gust-book today, so i will like us to be a friends, i will like you to contact me back through this email address so that we can know each order very well, i will send you my photos in my next reply (sharonoti123@yahoo.co.uk)
have a nice and lovely day,

with caring,

Sharon,

JOB Vacancy AirCharter Service Plc,




JOB Vacancy
AirCharter Service Plc,
Brentham House,
45C High Street,
Hampton Wick
Kingston, Surrey,
KT1 4DG
London
United Kingdom
www.aircharterlondon.co.uk
+44 7011-183-341
+44 701-116-3446

AIR CHARTER P.L.C
UK  LONDON
The management of Air Charte , wishes to advertise through this medium that there are Job Vacancies in our Air Craft. Due to the expansion in our services and the opening of new outlets the Company needs both men and women to fill in different categories of job openings.Currently, United Kingdom is experiencing a decline in Lab our force and as such we seek Serious minded and honest prospective applicants (who are under represented) to apply. The Management will be responsible for Flight Ticket and also assist in securing your visa and work permit through the Immigration Bureau in United Kingdom . If you are interested send your resume via this email address

aircharter.aircharterservice.s@gmail.com…
blandlina@aol.com
blandlina@yahoo.co.uk

FW: {Spam} AWARD WINNER

From: GROUPS@GMAIL.CO.UK
Subject: {Spam} AWARD WINNER
Date: Fri, 30 Jul 2010 13:12:21 +0100
To:

Our MailScanner believes that the attachment to this message sent to you

From: groups@gmail.co.uk
Subject: AWARD WINNER

is Unsolicited Commercial Email (spam). Unless you are sure that this message
is incorrectly thought to be spam, please delete this message without opening
it. Opening spam messages might allow the spammer to verify your email
address.

If you believe that this message has been incorrectly marked as spam, please
forward this email to postmaster.

pts rule name              description
---- ---------------------- --------------------------------------------------
1.9 FROM_NO_LOWER          'From' has no lower-case characters
0.6 SUBJ_ALL_CAPS          Subject is all capitals
3.3 MSGID_FROM_MTA_SHORT   Message-Id was added by a relay
1.6 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook





--Forwarded Message Attachment--
From: GROUPS@GMAIL.CO.UK
Subject: AWARD WINNER
Date: Fri, 30 Jul 2010 13:12:21 +0100
To:

Attn:Email Account Owner,

It is a profound gratitude communicating with you through this medium. 
We Loteria Nacional Promotions wish to inform you that your email address with 
Ticket Nr: C:38 R:9,
Reference Nr: 5687SPL876 won prize fund of 1,200,000.00 Euros categorically in 
our lottery program.
We request you to pay serious attention to this notification by contacting the 
foreign taransfer manager.

Please contact the FOREIGN TRANSFER MANAGER of Nordica Seguros S.L.,with the
below information.

Your Names .......................
Your Address .....................
Your Country .....................
Your Phone No ....................
Your Occupation :.................
Your Age .........................
Sex ..............................

Nordica Seguros S.L
Contact:Dr.JOSE FERNANDEZ
Tel: +34 659 647 247
E-Mail:nordicaseguros@luckymail.com



Yours Sincerely,
Mr.Juan Miguel Perez.
Manager.

FW: ALL HACKING TOOLS AND DETAILS FOR SELL



> From: dsl525453@smtp.net
> Subject: ALL HACKING TOOLS AND DETAILS FOR SELL
> Date: Sat, 31 Jul 2010 09:22:39 +0100
> To:
>
> add this... globalleads.sell
>
> 6th floor, Delano Center No. 205, Street
> 120 Sangkat Veal Vong Khan 7 Makara,
> Phnom Penh, Cambodia.
> +855765036664
>
>
>
> dont ask fot test and try pls if you rip before dont ask test only deal with trust here
>
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> AMS 4.3 + Fresh DNS + Serials
> Email Express Sender (No SMTP need) + Email Harvestor
> Email Hunter 2009 + Serials (That extract email,phone,ssn and dob)
>
>
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> hsbc worldwide
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> nacionale bank of kuwait
> verified by visa
>
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> Visa | Mastero card | Dinner card | Americane express
> Available cc is location | US | AU | EU | UK |
> Western Union:
> me also do western union for fast cashout statine amount.
> $1000
> $2000
> $5000
> $7500
> Depending on western union rules to your location.
> Security and Hacking tools:
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>
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> R57shell
> PHPRemoteview
> PHPMyexplorer
> Haxplorer and PHPshell
> PHP forum Host
>
>
> Emails and Password for all webmail.
> Email Leads:
> Loan Finder Email Leads In United kindome United States & Canada
> Directors Emails Worldwide
> Student Emails Worldwide
> Job Seekers worldwide
> Lawyers and Consultants Emails USA and canada
> Nigerian Investors Email match to spam for interswitch
> Nurse Emails
> ... all fresh from MLM and databased.
>
>
> Dumps and Skimps:
> Interswitch Fresh Dumps
> Visa Dumps.
> Track 1&2
>
>
> add this... globalleads.sell
>
> dont ask fot test and try pls if you rip before dont ask test only deal with trust here
>
>
> PAYMENT: WESTERN UNION / LR
>

Friday, July 30, 2010

Company selling emails leads,smtp,mailer,webmail,cpanel and rdp,roaming number and cc ‏ zuo.perm.ru

This email has been forwarded to the proper authorities


Company selling emails leads,smtp,mailer,webmail,cpanel and rdp,roaming number and cc
zuo.perm.ru

ONLINE ILLEGAL INTERNET BUSINESS TOOLZ INT.
CHAT ME ON YAHOO ID   avertsoftgroup@yahoo.com
TEL:+923024068602
GROUP OF CAMBODIA,INDONESIA,PAKISTAN SOFTWARE GROUP
 
Php-mailer
Cgi-mailer
Webmail SMTP
Dns (I.p) sMTP
Webmail
AMS 4.3 + Fresh DNS + Serials
Email Express Sender (No SMTP need) + Email Harvestor
Email Hunter 2009 + Serials (That extract email,phone,ssn and dob)
 
 
Logins:
Bank of america
wellsfargo
huntington bank
Chase bank
Paypal
american express
Punjab national
abbey national
volks banks
royal bank canada
scotia bank canada
hsbc worldwide
axis india bank
burgan bank
nacionale bank of kuwait
verified by visa
 
CCV:
all cc visa fulls available too.
Visa | Master card | Dinner card | American express
Available cc is location | US | AU | EU | UK |
Western Union:
me also do western union for fast cashout statine amount.
$1000
$2000
$5000
$7500
Depending on western union rules to your location.
Security and Hacking tools:
HScan Latest to scann fresh POP account, smtp, ssh, and ftp.
 
 
RDP scanner
PHP and CGI scanner
Host Root Scanner
RFI bot and Scanner
OpenSSH
Spaming tools:
RDP UK | US | AU | CZ | BE | FR
SSH + Free SSH Client
VPN / VPS / VNC
MySNC Shell
C99shell
Oscommerce + administrative login
R57shell
PHPRemoteview
PHPMyexplorer
Haxplorer and PHPshell
PHP forum Host
 
 
Emails and Password for all webmail.
Email Leads:
Loan Finder Email Leads In United kindome United States & Canada
Directors Emails Worldwide
Student Emails Worldwide
Job Seekers worldwide
Lawyers and Consultants Emails USA and canada
Nigerian Investors Email match to spam for interswitch
Nurse Emails
... all fresh from MLM and databased.
 
 
Dumps and Skimps:
Interswitch Fresh Dumps
Visa Dumps.
Track 1&2
To clarify the email address has been altered for this post but kept intact for
forwarding to the proper authorities! 



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Mr.Franklin Credo Islamic Development Bank(ISDB) Ouagadougou Burkina Faso


Attention: Dear Partner,

I am Mr.Franklin Credo, working with Islamic Development
Bank(ISDB) Ouagadougou Burkina Faso . I am writing to request your assistance to transfer the sum of $ 10. 5 Millions, United States Dollars) into your bank accounts. The above sum belongs to our Deceased customer who died along with his entire family in a Concorde plane crash and since then the fund has been dormant.

After my further investigation, I discovered that our late customer died with his next of kin and according to the laws and constitution five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will approve the fund in your name and transfer the fund into your nominated bank account.

The total sum will be shared as follows: 50% for me then 40% for you and 10% for expenses incidental occur during the transfer will be incur by both of us. The transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund will be transferred into your account.


My regards to your families,
Mr.Franklin Credo





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"Helen Keith." MY DONATION.


Beloved,
I am in a dire situation at the moment, I hope to donate
some money through you and also
wish that you benefit immensely. Please reply to my
private email:

helenkeithmail@yahoo.com.hk.com
Mrs H. Abery

"Helen Keith."   MY DONATION.



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MRS.RITA MICHEAL info@cox.net CONGRATULATIONS‏



FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFTCORPORATIONWORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

MRS.RITA MICHEAL info@cox.net CONGRATULATIONS‏

REFERENCE NO: 475061725/07

BATCH NO: 705649092/188

WINNING NO: GB8701/LPRC

WINNER: NO17



ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM



DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENTWORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 24TH OF DECEMBER 2009 YOURPERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEARS MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 475061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE(25)LUCKY INTERNATIONAL WINNERS INFIRST AND SECONDCATEGORY.



ALL PARTICIPANTS WERE SELECTEDFROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE,EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.



YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT MR MARK WILLIAMS. YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICERINUNITED KINGDOM.



NAME: MR MARK WILLIAMS

EMAIL:mr_markwilliams@live.com



TELEPHONE:+44-7045-7172-59



NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER,MR MARK WILLIAMS , IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.





CONGRATULATIONS, ONCE MORE FROMTHE ENTIREMANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OURLUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALLTHE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.



SINCERELY.

MRS. RITA MICHEAL





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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.




mosthatedclan@live.com
blacklisteddomain@hotmail.com
Sharpchefjeff@hotmail.com
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Submit Scam Emails Here





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