FROM MR.RICHARD MARTIN.
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
Dear Sir/Madam,
CONFIDENTIAL
It is my humble pleasure and trust, I write this very important letter to you, considering you are capable and kind enough to assist me in this understated business proposal. I am just trying to know if you can be of help, irrespective of the fact that we didn't know each other before or have met for the first time in life. I came across your contact via international profile in my earnest searching for a truthful/honest person to handle this business with me.
Firstly,
I must solicit your strictest confidentiality in this transaction; this is by virtue of its nature as being top secret and confidential.
I will like you to help me, in receiving of this fund into your Bank Account. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of (US$10.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash. And it is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Nine years shall be reverted as unclaimed fund.
The Banking law and guideline here stipulates that if such money remained unclaimed after Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.
All I require is your honest co-operation to enable us to see this deal through.
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
But before I send to you the text of application form, I will like you to send me the following information
1.YOUR FULL NAME:............................
2.ADDRESS:......................................
3.NATIONALITY:....................................
4.AGE:.................................................
5.Sex.....................................................
6.OCCUPATION:.....................................
7.MARITAL STATUS:..........................
8.PRIAVTE PHONE NO.............................
9.PRIVATE FAX NO:................
Please contact me immediately
yours faithfully.
MR. RICHARD MARTIN.
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Sunday, January 16, 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.
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