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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

Sunday, April 24, 2011

Email: foreignremittancedept@pisem.net | foreignremittancedept@gmail.com Tel: +60129161275

HSBC BANK PLC MALAYSIA.(REGISTERED NO.1026167).
ADDRESS: BANGUNAN HSBC 2 LEBOH AMPANG
50130 KUALA LUMPUR, AMPANG, MALAYSIA.
Chairman Committee on Foreign Contracts And
Inheritance Fund Payment Notification
FROM: HSBC BANK MALAYSIA.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official has approved to pay you part
payment of your Contract/Inheritance Fund Payment in conjunction with the European Union and World
Bank Of Switzerland.

This International remittance department (HSBC BANK PLC MALAYSIA) was set up to discover an
outstanding & unpaid fund being owed to Governments or Individuals all over the world through Contract
Payment, Inheritance and Lottery Winning Prize Awards. Hence, the decision was taken last week. However,
with this development, a woman by name (MRS: JANET WHITE) came to our office with an application
stating that You gave her the power of attorney to be the beneficiary of your Outstanding
Contract/Inheritance/award funds.

She made us to believe that you are dead and that she is your next of kin. We got your email Address and
decided to send an email through this address hoping to find out if you are dead or alive. And also, to find
out if you had at any time given this woman the power of attorney to represent you. Please let us know
also if you are aware that we are almost ready to transfer part payment of $5.5m USD of your outstanding
funds to her nominated bank account stated below:

Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JANET WHITE

If you are not aware of the above instruction, do respond to this email Immediately by contacting the
Director of the International Remittance Department (HSBC MALAYSIA).His contact information is written
below:

Name: Mr. Rechard Lee
Email: foreignremittancedept@pisem.net | foreignremittancedept@gmail.com
Tel: +60129161275

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any
person or office with respect to this transfer other than this office, you are required to send to him an email
with your full following information below:

1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________

Yours Sincerely,


Dr. Charles Lopez.

BannerFans.com
Posted by Jeffrey A Kaufman at 11:15 AM

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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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