Dear Customer
This is to inform you that we want to complete all old transaction before the
end of this month, because after a proper screening and verification excises
that was conducted in our Bank on the 20th of JUNE 2011 in addition with the
confirmation from the UN Online Promotional board, that you are truly one of the
beneficiary of $1.1 Million for the year 2011 UN online funds donation .
This is to inform you that your fund have been deposited in our transit account
and will be available for immediate transfer into your account which you are to
set up, you are advice to open a Foreign Currency Account with us where your
grant can be transferred into personal account.
This account will be activated after you have made the initial deposit of
$100USD as your account activation fees or you can open an online account in
our bank and make your transfer online into any account of your choice.
What next?
We'll advise that you get back to us within the next 24 hours .
Upon receipt of your email we shall send you our sign up application form and
payment details which you are to use in making your payment for your online
account set up.
Please Note that no deductions of any fees is allowed because we received your
money in BOND and duly insured, based on our policies and as a result of the
space of time available, you are hereby advised to act fast so we can provide
you with the best of our banking services.
Regards
DR.FESTUS FALUYI
Email:skyebankng.com@one.co.il
For: skye Bank Plc
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Sunday, July 10, 2011
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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.
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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