Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Sunday, February 27, 2011
Sgt. Gordon Frawley
Good day,
My name is Sgt. Gordon Frawley, I am an American soldier, I served in the military of the 1st Armored Division in Iraq, as you know we have ended combat operations in Iraq but we are still being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family in 2003.
The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the end of combat operations and reduction of troops by president Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. You can go to this web link to read about events that took place there:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq. Iraq is still a war zone, so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an email ( sgtfraw01@hotmail.com ) signifying your interest including your most confidential telephone numbers for quick communication also your contact details.
This is risk free.
With regards,
Sgt. Gordon Frawley
Saturday, February 26, 2011
You Have (1) New Message 26/2/2011
referenznummer und bearbeitungsnummer angeben. Adressanderungen
bitte immer so schell wie möglich mitteilt Anbei ein Anmeldeformular,
bitte ausfällt und zurück Per fax en email an die sicherheitfirma
VITALICIO SEGURITY S.A. on Fax: +34 912 919 524, email:
vitalicio.segurity@yahoo.co.uk
Vielen Dank, dass Sie sich die Zeit zu lesen.
Mit freundlichen Grüßen
CATALINA ALVAREZ
VICE PRESIDENT
Friday, February 25, 2011
Windows Live Team Update Alert'''
Kindly confirm by filling the information's below urgently for the exercise upon receipt of this notification to avoid deactivation.
Thursday, February 24, 2011
Gold dust
We SICOMP GOLD. Ore & Precious Metal company here in Bamako Mali informing you that we are Direct Miner & Seller of Gold in dust & bar form and also represents 5 villagers that are mining gold from there land locally from Republic of Mali. We are introducing our self as one of the leading Mineral seller with a reputation of regards for our customers out there in Europe, Asia, and America & Middle East. We are inviting any interesting company, Chain Brokers, Individual person, and direct buyers of Gold dust, Gold Bar , about our product who will have interest in our offer, please contact us for further communication. Having offered you the follow quality of Gold: Nature:............Gold dust or bar, Quality............22karat +, Purity:..............92.6% clear. Origine: Mali Republic
Awaiting your soonest reply for a motal business in the future.
Regard
Mr alou cisse
Managing Director
SICOMP GOLD MALI . Gold & Mineral Metal
B/C: E603 Sanga, Bamako Mali Republic
Craig Newmark craignewmark@ipad924.info
My name is Craig Newmark, I'm the original founder and creator of Craigslist. I'm very excited to tell you about a new partnership we formed with Apple Inc. that enables us to give away free Apple iPads to a few lucky Craigslist posters. Each poster getting an iPad is randomly selected using a post they recently submitted to craigslist. You have been picked as today's winner. Congratulations!! Your craigslist post "Personal Male Home Chef (Greenville)" came up in today's random drawing and we traced it back to this email address.
We created a special web page to help each winner get their iPad, please CLICK HERE and complete a couple of simple steps to get your free iPad. After completing the steps required, an iPad will be shipped to you in 1-3 business days. After shipping your iPad we will send you a confirmation email with shipping details along with estimated arrival time.
Congratulations for being selected as today's winner!!! Your free iPad currently sells for $850 to $900. If you have any questions please feel free to contact me by replying to this email and I'll get back to you within 24-48 hours. Before contacting me I strongly recommend that you visit our iPad claim page HERE so that a unit is reserved for you before we run out.
Thank you for posting on Craigslist,
Craig Newmark
Founder of Craigslist
Sunday, February 20, 2011
AOL Member Services
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| Dear Valued Member, |
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| AOL Member Services Team . |
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| © 2011 AOL LLC. All Rights Reserved. |
DJJ
RE: Serial No: XZPY/22595478234.
Serial No: XZPY/22595478234:
Full Name:
Contact Address:
Tel/Age:
Country:
Claims Agent Barrister Peter Jonathan
E-mail: peterjonathan.chamber-uk@email.ch
NOTE: Do not reply to this e-mail, you are to contact your claims Agent Barrister Peter Jonathan with his information giving to you and keep your winnings Serial No: XZPY/22595478234 confidential do not give anybody your winning detail OR tell anyone to avoid lost of winnings claims.
You don't have to purchase a ticket to enter this lottery. It's a free email draw.
Regards,
Territur Linnéa.
Copyright © 2011 {UK-National Lottery Promo}.
Friday, February 18, 2011
Check This Out
TURN YOUR PROFESSIONAL EXPERIENCE INTO THE UNIVERSITY DEGREE YOU DESERVE. was viewing Aussie Biker Shop|AirHawk seating|Rain Off overgloves|Rivco Accessories|Grip-Lock and thought you would be interested in this page:
Aussie Biker Shop|AirHawk seating|Rain Off overgloves|Rivco Accessories|Grip-Lock
http://www.aussiebiker.com.au/catalog.php?item=451
TURN YOUR PROFESSIONAL EXPERIENCE INTO THE UNIVERSITY DEGREE YOU DESERVE. also included this message:
AFFORDABLE ONLINE BACHELOR'S, MASTER'S & DOCTORATE DEGREES
Add a Bachelor's, Master's or Doctorate Degree to your resume in just one week and open up avenues to promotion and better jobs!
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Earn a recognized University Degree based on professional experience within one week!
Get your desired degree on the basis of your prior knowledge and professional experience.
RE: Account Alert
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Tuesday, February 15, 2011
Hotmail tips to connect in different ways
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Microsoft respects your privacy. Please read our online Privacy Statement. |
If you would prefer to no longer receive promotional offers or research emails from MSN, Windows Live or Bing please click here, or reply to this mail with "UNSUBSCRIBE" in the subject line. To set your contact preferences for other Microsoft communications, see the communications preferences section of the Microsoft Online Privacy Statement. |
Microsoft Corporation One Microsoft Way Redmond, WA 98052 |
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Message-Id: <em.f561c5c4.20110215145020.1.213.3258902.6577401@microsoft.windowslive.com>
Thursday, February 10, 2011
Tony Gibson & Associate tg.associate@blumail.org Tel: 206-202-3146
Tony Gibson & Associate
1809 Alaska East
Port Orchard, WA 98366
Tel: 206-202-3146
Fax: 206-337-7369
Job Title: Virtual Payroll Job
Job Post: Account Payable Processing Assistant
Location: All States of USA
Job Type: Part Time/Work From Home
Working Hours: 2 to 4 hours a day (About 10 to 15 hours a week)
Salary: $500 every two weeks (Money spent on supplies will be reimbursed with the first salary)
Responsibilities Include:
• Processing payroll data for paychecks
• Printing Paychecks from the list of our client's recommended payroll
• Ensuring proper dispatching of each paycheck to each individual on our client's payroll list
• Utilization of UPS or FedEx shipping labels to send out paychecks
• Speedy response to assignment by ensuring completion of assignment everyday
• Provision of tracking numbers from UPS or FedEx to monitor each paycheck sent out
Position Requirements:
• You will need A good computer system with fast internet connection.
• You will need A Printer bundle: HP D2660MX printer with versacheck platinum software with 10 ft. printer cable
• You will need A Ink 60MX Black 60CS Color
• You will need Business Size Envelopes 3/page 1500/box
• You will need UPS Express Envelopes and FedEx Express Envelopes (500 each)
• You should be able to start work immediately after job position confirmation
This is where you can get all the needed materials at once if you don't have it http://www.g7ps.com
Let me know how we should proceed.
Tony Gibson & Associate
1809 Alaska East
Port Orchard, WA 98366
Tel: 206-202-3146
Fax: 206-337-7369
Email: tg.associate@blumail.org
Wednesday, February 9, 2011
Raymond Textile craig07@post.com Thanks so much for receiving the offer Yours faithfully Mr.Craig R. Barron Mahindra Towers, 2ND Floor, B Wing, Pandurang Budhkar Marg, Worli, Mumbai – 400018 www.raymondindia.com
Are you interested in working for both a Part time or Full Time Job Offer ? Raymond Textile is currently looking for employees in The United State of America and in Canada. We are into the manufacturing of fabrics and textiles, Batiks and clothing materials. We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in Europe and now are trying to penetrate the USA/Canada market.Quite soon we will open representative offices or authorized sales centers in the USA and therefore we are currently looking for people who will assist us in establishing a new distribution network there.The fact is that despite the US market is new for us we already have regular clients also speaks for itself. We need employees who are capable of working for at least 2 to 4 hours on line and who are ready to work devotedly for the company.
WHY WE NEED WORKERS:
We are having problem receiving payments from our customers due to the percentage they are charging us from international receiving at the rate of 25% and we realized the rate of personal transfer is 5 % .this is why we need Representatives in the USA. You are going to be entitled to some bonus and also having 10% of the money payed to you while you collect the cash or cashed the check or via transfer to you.
ALL YOU NEED TO DO:
This is going to be your job
1. Collection of Cash and Checks from our Payee
2. Receiving Phone calls and also Fax from our Payee
3. Receiving Emails and packages from Our Payee
4. Paying the cash collected to the Company ( We will email the details you are going to send the money to)
TO REGISTER:
We need your information as follows to register you into the company's database as an agent and the information are as follows
FULL NAME:
HOME ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER:
AGE:
STATUS:
COUNTRY:
RESUME
PLS NOTE: You must be above 18years of Age before you can sign up for the Job and send your reply
to craig07@post.com
Thanks so much for receiving the offer
Yours faithfully
Mr.Craig R. Barron
Mahindra Towers,
2ND Floor, B Wing,
Pandurang Budhkar Marg,
Worli, Mumbai – 400018
www.raymondindia.com
SWISS LOTTO NETHERLANDS FRANCOSTRAAT 40
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of
1,000.000 Euros with the following numbers attached Ref Number: PW 9590
ES 9414,Batch Number: 573881545-NL/2011 and Ticket Number: PP3502
/8707-01 on our online draws which was played on the year 2011. For
further Information about your Winnings,contact your Lottery Claims
Officer with the following contact Address Below.
Mr. Jan Van.
Tel: +31-684-246-075
Email: jan_van@xnmsn.com
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web
tonyfred1001@yahoo.com
We are seriously in need of someone that can be working as payroll clerk to our company.i want you to know that you dont need to pay any upfront fee for our company, this is just a Part/Full Time job for any body which you are going to work from home. We are seeking Honest,Reliable,Trustworthy and God fearing that can handle the job making Payroll.Your job is to be printing and dispatching checks to our numerous sales networking staffs across the states on the Company's Authorization.You will be dispatching the checks via UPS or FedEx account which we will provide to you.This is a job you will be doing right in your home and not stressful.You will be earning $400 via western union or money gram every 15days while you will be working for 2-3 hours per day.
The interested applicant must be drug-free,reliable and trustworthy.Most importantly,the interested applicant must be able to get the below materials to get the job started immediately and there is reinbursement in the job which means,you will be given the money back with your first salary:
MATERIALS NEEDED
=====================
..........Personal Computer
..........Colour Printer
..........Scanner
..........Versa Check Paper (form 3000)
..........2010 Platinum Versa Check Software
..........Magnetic Ink
..........You must have a yahoo id (For easier talk on yahoo messenger)Here is my yahoo IM..tonyfred1001@yahoo.com
So for you to get started as well your full information would need to be approved by the company for the usefullness and security of ours as a worker in the company..
1) Full Name: ................................
2) Contact Address ..........................
3) Contact Phone Numbers: ....................
4) City:......................................
5) State:.....................................
6) Zip code: .................................
7) Age: ......................................
8)Marital status:.............................
9) Gender:....................................
10) Current Job: .............................
11)Nationality:...............................
12)I d........................................
13)Country....................................
Scan copy of your drivng lisence for the trust worthyness and honest.
Thanking and expecting you very soon.
Regards.
Tony Fred
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
(671)
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February
(20)
- Sgt. Gordon Frawley
- You Have (1) New Message 26/2/2011
- Windows Live Team Update Alert'''
- Gold dust
- Craig Newmark craignewmark@ipad924.info
- AOL Member Services
- RE: Serial No: XZPY/22595478234.
- Check This Out
- RE: Account Alert
- Hotmail tips to connect in different ways
- Tony Gibson & Associate tg.associat...
- Raymond Textile craig07@post.com Thanks so much ...
- SWISS LOTTO NETHERLANDS FRANCOSTRAAT 40
- tonyfred1001@yahoo.com
- Carlos Martins HORIZON POLLS, LLC Phil Collins ph...
- From: bryan_cobby009@yahoo.com Subject: CRAIGSLIS...
- CONFIDENTIAL AND PRIVATE REPLY IMMEDIATELY
- Unauthorized Activity Scam for Paypal
- Google Groups: You've been added to q4h5x2wjs1373v8
- Hotmail Account Alert !!!
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February
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