This is a personal email directed to you for your consideration alone,I request that it remain and be treated as such only.
Please bear with me for now and do not ask my name. I am a banker with HSBC here in Malaysia
I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out.
I need you to signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.
Warm regards.
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Monday, January 10, 2011
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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.
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
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Email Scams Data Base List
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2011
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January
(51)
- ARACELY, MELANIE, DIANA y MARIANA - MEDIAS NYLON
- ASIA PACIFIC LOTTERY ASSOCIATION
- INVESTMENT ASSISTANCE Greetings to you Dear J...
- INTERNATIONAL FUNDS TRANSFER
- William Wilcox +44-7024-058779
- MICROSOFT EMAIL LOTTERY
- Lloyds TSB
- RED BULL ENERGY DRINK PROMO
- International Monetary Fund (IMF) imf12010@rock...
- Protect your hotmail and yahoo accounts: Fake Hotm...
- +229-98-96-28-06 I CONTACTED YOU BECAUSE OF YOUR NAME
- How was my hotmail account stolen? Here is the let...
- $1.200MUSD which was called to Our Bank(CAPITAL CI...
- My hotmail account was hijacked stolen
- Excellent Letter from Mr Williams Patricks the Bil...
- liverpro1@gmail.com AWARD WINNER NOTICE Liverwo...
- YAHOO Online 2011 Lottery msclaimsdpt@yahoo.com.h...
- Mrs. Lillian Johnson. mrslillianjohnson@gmail.com
- Lloyds TSB Account Theft Scam -LLoyds Tsb - Intern...
- 2011 COCA COLA LOTTERY
- patbabar22@gmail.com DR PAT BABAR
- Attention Webmail Account User, Suspicious Activit...
- Tel +2348055759250 barr.johneze@hotmail.com
- FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE ...
- euromillions49@gala.net
- INFINITY LOAN LENDERS COMPANY(ILLC)
- capt.micheal@live.com Capt.Michael Scholl
- Western Union Scam Recent
- Shougang Group
- CONTACT PERSON: DR.WILLIAMS BOATENG POSITION: FORE...
- jerry.dan72@yahoo.com
- William Smith Email: ( mrwilliamsmith@wss-id.org )...
- Dr.PHILIP GOMER . BILL amp EXCHANGE MANAGER GROUP ...
- USD$1.500,000.00 (one Million five hundred thousa...
- julietbabek@att.net
- A.H.A INTERNATIONAL LTD.HONG-KONG
- Alliance Oil Co +46313607445
- superlotoffice02@luckymail.com
- Mrs. Edith Williams
- FROM MR.RICHARD MARTIN mr.richardmartin1@voila.fr
- ben_ali@voila.fr
- Edwin Becker edbecker01@gmail.com
- +234-708-522-8570 Fake FBI Agent
- United Nations Scam
- jorgemoran@rogers.com / Tel: [+44] 702 4097 505.
- Mettle Ismaila metlysima1@gmail.com
- ecobank_bf@voila.fr
- Management,Western Union Foundation.
- Mr.Terry Brown Tel:+44 702 401 3239 Tel:+44 702 40...
- Mr. Paul Wright Email: mrpaulwright1@w.cn
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January
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