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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

Saturday, July 30, 2011

Federal Reserve Bank of New York






we use this medium to inform you that we the Federal Reserve Bank of New York is having your Inheritance fund payment of USD$10.5 Million that was approved by the United State Ministry of Justice, here in our custody that we have receive from the United Nation and European Union Account with Federal Reserve Bank

as your official Winning/Inheritance payment to be transfer to you as the beneficiary of this fund payment, after we receive your fund payment here in FEDERAL RESERVE BANK OF NEW YORK AMERICA Which we will be sending to Citi Bank as the official Transferring/Paying Bank to make sure that you receive this fund payment, we are here to let you know that all the necessary arrangement has been made for you to have your fund payment immediately.

Meanwhile, a woman by the Chauncey Whitley-Jones came to my office here in Federal Reserve bank of New York America few days ago with a letter of claiming to be your true representative in New York USA to claim your over due Inheritance/Winning fund payment because you are sick in hospital, here are her information’s which she want to use to claim your fund.


Name: Chaunecy Whitley-Jones
140 W Flagler st #801
Miami, Fla 33130
United States of America



However, do reconfirm to this office as a matter of urgency if this woman is from you so that the FEDERAL RESERVE BANK OF NEW YORK will not be held responsible for paying into a wrong account name because we need to hear from you if you send her or not to avoid wrong payment. so we can open a full communication detail with her in respect of this payment valued USD$10.5 Million and also forward her detail to the Citi Bank for payment, as this transfer has been stated to go to you or your representative Chauncey Whitley-Jones via Citi Bank Tele-Banking or Direct Bank to bank transfer depending on the one you could prefer to use in getting your fund.

Finally, your urgent respond is needed right away because your fund payment is ready to pay to you but this woman told us that she your representative in Reserve Bank of New York to claim this fund payment, so send us your information where you are going to receive your fund payment as soon as possible because we are waiting to hear from you before we can make the transfer. Contact the Direct Paying officer of the Citi Bank in full charge of your payment with your full information stated

FBI NOTICE: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. It has come to our notice in our Headquarters building (F.B.I) that your impending funds from
CITIBANK AND FEDERAL RESERVE BANK OF UNITED STATE, which was intercepted, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the Citi Bank Fund Monitoring Unit Department (F.B.I), the monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you direct to get in-touch with the bellow FEDERAL BUREAU OF INVESTIGATION,FEDERAL RESERVE BANK, CITIBANK AND THE COMMERCIAL AND COMMERCIAL & ADMIRALTY COURT NEW YORK UNITED STATES OF AMERICA organization approved payment officer MOORE CARRICK OF CITIBANK, immediately ,please you directed to communicate only with above persons to enable have your reemitted into b

bellow. KINDLY SEND YOUR BELLOW DETAIL TO NAME; MR MOORE CARRICK TELEPHONE:+44 7624198271 or +44-756-3367184 FAX:+44 870 288 7323

(EMAIL:moorecarrck@globomail.com )

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Your respond is highly needed as soon as possible




Mr. LUKERSON RODWELL
The Directors Payment systems
Federal Reserve Bank of New York USA

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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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