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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

Friday, July 8, 2011

FR: NNPC/PED/2039/-X192/99 PAYMENT OF US$5MILLION

UNITED BANK OF AFRICA
FOREIGN /CONTRACT PAYMENT DEPARTMENT
CO-OPERATE HEAD QUARTERS TINUBU SQUARE
MARINA LAGOS NIGERIA

OUR REF: UBA/CPN9/11 YOUR REF:PRJ2039/-X192/99/NNPD/503

IMMEDIATE CONTRACT PAYMENT

ATTENTION: CONTRACTOR,

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA AND UNITED NATIONS OFFICE YOUR NAME WAS
DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE
NOT
RECEIVED THEIR PAYMENTS AND HAVE BEEN DEALING WITH WRONG
OFFICIAL(SCAMMED)
WHICH YOU ARE ASK TO STOP ANY TRANSACTION WITHOUT THIS REF.
(REF:PRJ2039/-X192/99/NNPD/503) FOR YOUR OWN SECURITY PURPOSE .

I ALSO WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL
BE
RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER BY INFORMING THIS
BANK THAT YOU ARE READY TO RECEIVED YOUR CONTRACT PAYMENT BECAUSE ALL
THE
LEGAL DOCUMENTS HAS BEEN PROCURED AND READY TO PAY YOU.

ALSO NOTE THAT FROM THE RECORD IN MY FILE YOUR OUTSTANDING BANKING
DETAILS
AND YOUR PART PAYMENT IS (US$5 MILLION DOLLARS,) PLEASE RE-CONFIRM TO
ME
IF THIS IS INLINE WITH WHAT YOU HAVE IN YOUR RECORD AND ALSO RE-CONFIRM
TO
ME THE FOLLOWINGS

(1)CONTRACT NUMBER: NNPC/PED/2039/-X192/99
CONTRACT AMOUNT: $5 MILLION
2)YOUR FULL NAME.
3)PHONE, FAX AND MOBILE #.
4) RESIDENT ADDRESS:
5)COMPANY NAME,POSITION AND ADDRESS.
6)PROFESSION, AGE AND MARITAL STATUS.
7)COPY OF INT'L PASSPORT.

AS SOON AS THIS INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO
YOU
THROUGH WIRED TO YOUR BANK ACCOUNT DIRECTLY FROM UNITED BANK OF AFRICA
AND
A COPY OF WIRE TRANSFER TELEX CONFIRMATION WILL WILL BE GIVEN TO YOU
FOR
YOU TO TAKE TO YOUR BANK AND CONFIRM IT. BELOW ARE THE CONTACTS OF OUR
REMITTANCE DEPARTMENT THROUGH THE EMAIL BELOW.

MR FRED MOCK
TEL: 234-8186-744628
234-7095-463227
EMAIL:remmit001@hotmail.com
remmittancedept9@officeliveusers.com

Urgently contact remittance dept. Manager

REGARDS,

Mrs Nancy Martins

Secretary Of the United Bank Africa

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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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