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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

Tuesday, February 8, 2011

CONFIDENTIAL AND PRIVATE REPLY IMMEDIATELY


FEDERAL BUREAU OF INVESTIGATION
Anti-Terrorist and International Fraud Division
601 4th Street NW, Washington, DC 20535
Attn: Beneficiary,
RE: AUTHETICATED LOTTERY WINNINGS
This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $950,000.00 US Dollars from a Lottery Organization in the United Kingdom. During our investigation we discovered that your e-mail won the Lottery from an online balloting system and we have authorized this winning to be authentic and paid to you via a Certified Cashier's Check. Normally, it will take up to 15 business days for an International Check to be cashed by your local bank. We have successfully come to an agreement with this organization on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $950,000.00 US Dollars has been issued waiting for your urgent compliance.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Legitimate, Safe and 100% risk free of scams and frauds of any nature, due to the fact that the funds have been deposited at Chase Manhattan Bank, you will be required to settle the following bills directly to the lottery claims agent in-charge of this transaction whom is located at the liaison office of the Lottery Organization in Lagos Nigeria. According to our records, you are required to pay for the following:
(1) Deposit Fee's (Fee's paid by the organization for the deposit into Chase Manhattan Bank)
(2) Cashier's Check Conversion Fee (Fee for converting the EFT into a Certified Cashier's Check)
(3) Shipping Fee's (The charge for shipping the Cashier's Check to your nominated destination)
The total amount is $570.00 (Five Hundred & seventy United States Dollars). We have tried our possible best to have the lottery organization deduct the $570.00 from your lottery winning but the funds have already been deposited at Chase Manhattan Bank and cannot be accessed by anyone apart from you the winner. Therefore you will be required to pay the needed funds to your lotto claims Agent in-charge of this transaction. The payment will NOT reflect at the Chase Manhattan Bank with the given transaction code (US8976-003) until you have covered the processing fees needed.
In order to proceed with this transaction, Click Here (cole.deniss@live.com) to contact your claims agent Rev. Cole Denis .You may be required to call him for verbal verification and e-mail him with the following informations:
FULL NAME: Rev. Cole Denis
AGE/GENDER/OCCUPATION: 59, MALE, INVESTOR
CONTACT PHONE NUMBERS (CELL & HOME): +2347042867662
You will also be required to request details on how to pay up the required $570.00 in order to immediately ship your prize of $950,000.00 US via Certified Cashier's Check drawn from Chase Manhattan Bank, Also include the following transaction code in order for him to immediately identify this transaction: US8976-003. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $570.00 ONLY to your claims agent via the information in which he shall send to you upon your request, if you do not receive your winning prize of $950,000.00 US Dollars we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY by you (The Winner).
Robert Anderson, Jr.
Special Agent in Charge
Contact Number: 937-732-5761
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Rev. Cole Denis (cole.deniss@live.com) via contact information provided above and make the required payment of $570.00 to the information in which he will provide you.

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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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