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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

Friday, January 28, 2011

INTERNATIONAL FUNDS TRANSFER

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. ADDRESS; 870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX028/2011
UNITED NATIONS COMPENSATION PAYMENT CIRCULAR OF US$10.5MILLION
DOLLARS
ATTENTION:
DEAR SIR/MADAM,
IT MAY INTEREST YOU TO KNOW WHO I AM AND THE URGENCY OF THIS CIRCULAR NOTICE COMING FROM MY DESK FOR THE FIRST TIME, I AM MR. BAN KI-MOON, SECRETARY TO (UNITED NATION). THE SUPERVISOR OF ALL CONTRACTS IN (UN), BUT IT IS UNFORTUNATE DISCOVERING THAT UP TILL NOW, YOUR DEBT BALANCE IS STILL OUTSTANDING, DESPITE REFLECTION OF YOUR TRANSFER SLIPSHOWING THAT YOU HAVE RECEIVED THIS PAYMENT HERE YESTERDAY.
MY MESSAGE TODAY IS TOINFORM YOU OF THE CIRCULAR TRUE REPORTS OF FINDING SUBMITTED LAST WEEK BY (CBN) CONTRACT VERIFICATION,LOTTRY WINNERS AND BENEFICIARIES OF INHERITANCE FUNDS, DEBT PAYMENT COMMISSION BETWEEN JUNE 4TH 2010-JULY 30TH 2011, SET-UP BY MR. PRESIDENT GOODLUCK E. JONATHAN, TO MAKE SURE THAT ALL CONTRACTORS/BENEFICIARIES RECEIVE THEIR FUND PAYMENT BEFORE THE END OF THIS QUATER.
HERE IS THE INFORMATIONS WE NEEDED FROM YOU BELOW:
(1) YOUR FULL NAME:
(2) PHONE,FAX AND MOBILE NUMBER#:
(3) COMPANY NAME,POSITION AND ADDRESS:
(4) PROFESSION, AGE AND MARITAL STATUS:
TODAY THROUGH A PRESIDENTIAL MEMO REF:WB/NF/UN/XX028/11, I HAVE BEEN GIVEN 10 DAYS AUTHOMATTUM TO EXPEDITE PAYMENT ACTIONS TO THIS LISTED UNJUSTLY DENIED CONTRACTORS,LOTTRY WINNERS AND BENEFICIARIES OF INHERITANCE WHOSE DEBT FUNDS WAS USED TO FLOAT ILLICIT MONEY LAUNDERING BY SOME CORRUPT OFFICIALS DURING THE FORMER (CBN) GOVERNMENT/PRESIDENCY THAT TELLS ALL MANNER OF LIES TO KEEP YOU BUSY WITH MERE PAPERS WORKS.
PLEASE CONTACT THE DIRECTOR COMPUTER PAYMENT DEPARTMENT IN THE NAME OF:
MR.WILLIAMS OBI
TEL: +234-1-762-8317
E-MAIL:(directorcomputerdept12@gmail.com )
AS A MATTER OF FACT, YOU ARE ADVISED TO CONTACT THIS DEPARTMENT WITH IMMEDIATE EFFECT FOR YOUR QUICK COMPENSATION PAYMENT SETTLEMENT, WHICH THE UNITED NATIONS HAVE MANDATED THIS DEPARTMENT TO MAKE ON YOUR BEHALF WITHOUT ANY FURTHER DELAY.
BEST REGARDS
MR. BAN KI-MOON
SECRETARY TO (UNITED NATIONS)

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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.




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