Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Thursday, June 30, 2011
CONTACT AGENT GARRY WHITE FOR CLAIMS via e-mail: (www.coordinator.garrywhite@webadictos.net)
This is to inform you that your email was selected for a cash prize in the UK INTERNATIONAL EMAIL DRAW held 28TH Of JUNE 2011 in London Uk.Your email
has won you £1,500,000.00 Great British Pounds.
Claims Agent; Mr Garry White.
Email; www.coordinator.garrywhite@webadictos.net <http://us.mc653.mail.yahoo.com/mc/compose?to=www.coordinator.garrywhite@webadictos.net>
YOU'RE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
BANK TO BANK TRANSFER OR DELIVERY BY CERTIFIED CHEQUE
Provide the information below;
1.Full Names:........... 2.Address:.........3.Sex and Age:........ 4.Country:..........5.Occupation:.......... 6.Phone no:.......7.Release Option:.....
Monday, June 27, 2011
Mr. James M. Nicholas (fundunit@1128.org)
98540 EAST OLYMPIA
WASHINGTON DC
USA
UNCLAIMED FUND NOTIFICATION
I am Mr. James M. Nicholas of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC Contracts, lottery funds, inheritance funds, Loans and Grants ranging from USD$1M-$19.5Million owed to various Beneficiaries Contractors and Companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid Beneficiaries, Companies and Contractors to the 2 appointed official paying Banks for immediate payment of the funds.
In the course of our investigation, your email address/particulars were shortlisted among the first set of the fifteen individuals yet to be paid hence this email. However, we received a petition today 27/06/2011 10:30AM from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the heir apparent. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars immediately to this office.
1. Beneficiary Full Name:________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Driver's license:____________________
9. Or copy of Int'l passport or any scanned identity to prove yourself and how you want your fund paid to you immediately for the attention of the paying officer and reply back to this email address: mrjamesnichol.wdrc@kimo.com
Yours sincerely
Mr. James M. Nicholas
Director of Operations
Department of Foreign Debt Remittance
World Debt Recovery Committee
(WDRC).
Mosur Patel (mopatel105@gmail.com)
Alright,I am buying this item for my Cousin,I would have love to come
over to your place to see it myself but my running of day to day
business activities will not give me the chance to do that and i will
love to see some pics, I will offer you $280 including shipping and
i would be paying through paypal so kindly get back to me with your
pay pal email address so that i can make the payment as soon as
possible to your pay pal account.I need you to get it shipped out
today.Awaiting your quick response.
MICROSOFT WORLD LOTTERY
6/27/11
Reply ▼
Attachment
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MICROSOFT WORLD LOTTERY
From: MICROSOFT WORLD LOTTERY (myivu@microsoft.com)
Sent: Mon 6/27/11 11:27 PM
To:
Attachments: 1 attachment | Download all as zip (905.5 KB)
MICROSOFT...doc (905.5 KB) View online
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Show content
Check this information as one of the lucky winners and contact your agent.
SODGNPLJSQZXOOLEUELQZDOLDMWOKFTDGMXWBJ
Craigslist.com scam artist james watson (mrjameswatson.watson@gmail.com)
Thanks for your mail back,kindly get back to me with the pics of this
item,so that i can forward this to my fiance,and more over i can offer
you $275.00 bucks for the item and the shipping fee via USPS in
total.So get back to me soon on this.And more over i would have love
to come over and pay you in cash but am out of town and will pay you
via PayPal,so get back to me soon this.Thanks...
Tel number:+2347042537851 Mr. Mark peterson
I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of $150,000 USD via Western Union by the United
Nations Government.So I decided to email you the MTCN and sender's name so
you can pick up this $5000.00 USD to enable us send another $5000.00 USD
by tomorrow as you know we will be sending you only $5000.00 USD perday.
Please pick up this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.
Manager: Mark peterson
Email:western_union2011@xnmsn.com
Call or email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on-line @
www.westernunion.com
Sender Information's
Sender's First name------- Rosalinda
Sender's Last name----- Carrillo
MTCN;= 8723020216
Amount;= 5,000, USD
Test Question;= To Who?
Test Answer;= To Friend
Regards,
Tel number:+2347042537851
Mr. Mark peterson
Sunday, June 26, 2011
Du har vunnit 6/23/11 BMW AUTOMOBILE COMPANY
6/23/1
BMW AUTOMOBILE COMPANY
BMW GROUP PROMOTION
Public Relations Department,
BMW House.
22 Trädgård Stäng, Edmonton, Lincs,
PE9 2YP, London,
Storbritannien.
23 Juni 2011,
uppmärksamhet:
Detta för att informera dig om att du har valts ut för en prissumma på 750,000.00 (sju hundra tusen Great Brittiska pund) och BMW X6 Concept Car 2010 från BMW e-lotteri BONANZA Internationella program som hölls den 23 juni 2011 här i London United kungariket.
Urvalet utfördes med hjälp av slumpmässiga urval i vår datoriserade e-val (ESS) från en databas med över 250.000 e-postadresser hämtade från alla kontinenter i världen som du valt.
BMW e-lotteri är godkänd av den brittiska Lotteriinspektionen och även Licensierade av International Association of Gaming Regulators (IAGR). Denna PR-lotteriet är den 3: e av sitt slag och vi avser att medvetandegöra allmänheten.
Till att börja behandlingen av ditt pris du att kontakta vår förvaltare anspråk avdelning för mer information när det gäller rutiner för att få din vinst.
================================================== ===
Public Relations Department
7 DOCK WAY, Sefton Business Park
LONDON, T40 4RT
STORBRITANNIEN.
NAMN: MR ALEX JEFFERSON
E-post: bmw-wi@email.ch
================================================== ===
Kontakta honom genom att ge honom med PIN-koden X7PYWM2011 och ditt referensnummer: BMW: 6678BMW45/09 Du uppmanas även att förse honom med det underrepresenterade anges informationens så snart som möjligt:
1. Fullständiga namn
2. adress
3. nationalitet
4. ålder
5. yrke
6. telefonnummer
7. nuvarande Land
8. kön
9. Fax [valfritt]
10. e-postadress
Vänligen du skall förse honom med ovan nämnda uppgifter så snart som möjligt så han kan börja med behandlingen av ditt pris vinster.
Grattis igen från alla våra medarbetare och tackar dig för att vara en del av vår PR-programmet.
HERR LARRY DUKE
DIREKTÖREN ERBJUDANDEN
BMW Public Relations Department
FÖRENADE KUNGARIKET
dr.jamesw1983@live.com To info@winners.com Claims Requirement Please Contact Tel: +44 704 570 5223
Your Email Id has won $2,000,000.00 in the Free-lotto Promo 2011. send your
Names.
Address.
Sex.
Age.
Tel.
Occupation.
to our claims department: dr.jamesw@ymail.com
Thank you for your full corporation.
DR.JAMES WALKER
dr.jamesw1983@live.com
To info@winners.com
Saturday, June 25, 2011
BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO, WEST AFRICA.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear friend,
My name is MR.maverick omare.i am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007.
Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts visit: Audit of the year against 2006 informed clearly that it was stated in Foreign banking rules and regulations, which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.
I agree to offer you 40% in respect of all your assistance for this transaction, 10% will be for the incurred expenses that will be made during
the transferring process of this fund in your account, then 50% will be for me being the pioneer of the business. If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank. So reply for the assurance with this necessary information’s to facilitate an easy communication.
Full Name:..............................................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone Number:...............................................
Country :................................................................
Your valid iddentity scan copy:..................................
Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply.
Best regards,
Mr. maverick omare.
BLACKBERRY 2011 EMAIL AWARDS (Info@blackberry.co.uk
Claims Agent/Lottery Attorney,
Barr. Mike Brown,
BlackBerry® Prize Claims Unit,
Regent Mayfair Building,
4th Floor, 153-155 Street,
London W1B 4JE, UK
Email:www-BlackBerry2011@live.com
phone: +44-70-4573-9682
Congratulations Dear Winner from the BLACKBERRY® Management and Staff.
Your email address was randomly selected by the BlackBerry Smart
Device (RASK) from an
Exclusive List of 21,000,000 Million internet users' e-mail addresses of
individuals and corporate entities cutting accross the globe, on 26th
June, 2011.
Your email address has been awarded the star-prize of
1,650,000.00 Million GBP(1 Million-6-Hundred-And-Fifty-Great Britain
Pounds Sterlings)
among the other consolation prize-winners.
Note:No tickets were sold! Your Winning No is: UK-094517-BB; Bonus NO
is: BB-0446-MP, Ticket No is :BB5050
File for your Claims today by forwarding the below details to:
www-blackberry2011@live.com to process your winning funds:::
Full Name.....................
Sex...........................
Winning Number................UK-094517-BB
Age.......................
Occupation....................
Mobile No.....................
Email Address.......
Residential Contact...........
Marital Status................
State and Nationality.........
...Congratulations from the BLACKBERRY® LOTTERY PRIZE PAYMENT UNIT,UK...
Terms and Conditions apply!
CopyRight © 2011 BLACKBERRY CORPORATION
Money Gram Malaysia money_gramlimited@mspil.edu.cn
of $5000 USD to you as instructed by the Malaysian
Government and Mr. David Cameron the United Kingdom
prime minister after the last G20 meeting that was
held in Malaysia, making you one of the beneficiaries.
Here is the information below.
Refrence Numbers: 86147516
Sender Name Is = Patrick Lee Chun
I told him to keep sending you $5000 USD twice a week
until the FULL payment of ($820000.00 United State Dollars)
is completed.
A certificate will be made to change the Receivers Name
to your name as stated by the Malaysian Government,reconfirm
your {1}Full Names {2}address {3}Mobile Number
via Email to:money_gramlimited@mspil.edu.cn Allan Davis
to proceed.
Note:
You cannot pickup the money until the certificate is
obtained by you.
Regards
Mr. Allan Davis.
Tel: +(60)163544376.
For more info: www.g20.org
Friday, June 24, 2011
British National lottery
notify you as Winner of £1,000,000.00 in this year Lottery Game held
in london.for verification and release of your
£1,000,000.00 Fill Your[1] Full Names:.....|2] Contact address:...[3]
Direct Telephone No:....
|4| Occupation :....for claims Contact Email:: mrs-
lisaholewa012011@hotmail.com
Wednesday, June 22, 2011
Re:
Getting a legitimate loan has always been a huge problem to clients who have financially in
needs.MARIO TOM LOAN COMPANY has been accredited by the lender's council to
give out loans at 3% to local and international clients. We have been
given the privilege to meet your financial needs.The issue of credit
shouldn't stop you from getting the loan that you need and have made that
difference in the lending industry. We give out loan ranging from US$5,
000.00 to maximum US$5,000, 000.00 to individuals in need of financial
assistance, that have a bad credit or in need of money to pay bills, to
invest on business etc.
Email us via: (mariotomsavingandloans@gmail.com)
Tuesday, June 21, 2011
NOTICE....
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Microsoft respects your privacy. Please read our online Microsoft Privacy Statement. If you would prefer to no longer receive promotional offers or research emails from MSN, Windows Live or Bing™, please click here to unsubscribe or reply to this message with "UNSUBSCRIBE" in the subject line. To set your contact preferences for other Microsoft communications, see the communications preferences section of the Microsoft Privacy Statement. Microsoft Corporation One Microsoft Way Redmond, WA 98052 |
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
Submit Scam Emails Here
Other Websites
Email Scams Data Base List
-
▼
2011
(671)
-
▼
June
(23)
- CONTACT AGENT GARRY WHITE FOR CLAIMS via e-mail: (...
- Mr. James M. Nicholas (fundunit@1128.org)
- Mosur Patel (mopatel105@gmail.com)
- MICROSOFT WORLD LOTTERY
- Craigslist.com scam artist james watson (mrjameswa...
- Tel number:+2347042537851 Mr. Mark peterson
- Du har vunnit 6/23/11 BMW AUTOMOBILE COMPANY
- dr.jamesw1983@live.com To info@winners.com Claims ...
- BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO, WEST AF...
- BLACKBERRY 2011 EMAIL AWARDS (Info@blackberry.co.uk
- Money Gram Malaysia money_gramlimited@mspil.edu.cn
- British National lottery
- Re:
- NOTICE....
- Verification Number:ARL09554-7
- Email notification update!!!!
- YAHOO AWARDS CENTER 2011 PRIZE PROMOTION
- GOLD DUST AND GOLD BAR FOR SELL.
- GOLD DUST AND GOLD BAR FOR SELL.
- Account Statement
- Account Statement
- ¡Felicitaciones! Mensaje Multimedia
- partenariat
-
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June
(23)