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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

Thursday, April 7, 2011

Next of Kin

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YouSendIt
troupa270@yahoo.com
has sent you a file
Subject:Next of Kin
Message:I am Alex Troup, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Mark hereinafter referred to as my client who worked with Chevron Texaco Oil here in the United Kingdom, he died in a car crash with his immediate family in East London on the 5Th of November 2001.

My late client was a formal Sub-Comptroller and had Left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only (£9.8million) with a bank. After the death of my client, the finance company contacted me, as his attorney to provide his Next of kin who should inherit his fortune, this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his unclaimed personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or His next of kin.

The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The Institution had planned to invoke the abandoned property decree to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.

Well, I decided to search for a credible person that bear a similar last name, and of the same nationality. I was urged to contact you, that I may with your consent, present you to the "Trustee" as my late client's family members as to enable you put up a claim to the bank in that capacity as a next of kin of my late client. This is legally possible and would be done in accordance with the laws of the land.

I have all vital documents that would confer you the legal right to make this claim and i would make them available to you so that the proceeds of this bank account valued at £9.8million can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but think it is unprofitable for his funds to be submitted to the government of this country. My aim is to retrieve this funds and let it be claimed by the deceased family Lineage. For this, I seek your assistance since I have been unable to locate the relatives for the past years now, I shall assemble all the necessary documents that will be used to back up your claim.

I require only a solemn confidentiality on this. Please get in touch with me by my alternative email alextroupsqc111@yahoo.co.uk for further details. My contact number is +44-704-572-4520.

Regards.
Alex Troup
Radcliffe Chamber
11 New Square
Lincoln's Inn
London
WC2A 3QB
Phone: +44-704-572-4520
cell: +44-117-230-5015
Fax: +44-844-774-5378
N.B
When calling you dial your country calling code which I think is 011+my number (+44-704-572-4520). That is (011-44-704-572-4520). You can also confirm the code from your service provider.
RESUME.doc
Size: 28.5 KB
Expires: April 14, 2011 03:09 PDT
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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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