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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

Wednesday, August 24, 2011

IMMEDIATE RELEASE OF YOUR PAYMENT CALL +23418253563 FOR PAYMENT‏

This is to All Beneficiaries/Clients.
 
This the last reminder, because the Governor has given the final orders to pay up 
all Beneficiaries/Clients without any further delays, so you are advice to forward 
immediately your very current full details, if there are changes, if is the same 
send it, and read the mail below properly again and make sure you read and 
understand it well, before replying, because we will not entertain any form
 of delays this time around, for more information please feel very free to 
call on the senior officer in charge Mr. Tunde Lemo on this number +234-18253563.
So read the mail below because it has been sent to all clients involve for 
the last time to act very quickly, otherwise your funds will be put back to
 the CBN Suspense Account.
 
 
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES CENBAN
TINUBU SQUARE, LAGOS-NIGERIA
Clearing House
                               
                       
Attn: Sir/Madam,
 
Good day, we bring to your notice,  the Board Of Directors and Governor of the
 CBN(Central Bank Of Nigeria) has given the go-head to release your long waited 
funds, into your nominated account, and also we discovered that you do not have
 an accredited attorney that attached to CBN, and also too, we got to know that 
all the people you where dealing with in the past, as stated below are under 
investigation, so you are advice first to stop all contact with them until you 
 have your funds into your account, and also note because  you can not meet the 
time frame  the payment centers in America, Europe, and some centers in Africa 
and Asia,  your funds where moved back to the CBN suspense account and your case 
was push into this Finial quarter of this new year, you have been advice to fill 
and sign the agreement release order form, to agree that you will pay all the 
charges once your funds gets into your nominated account.
 
We will transfer your full amount, we are paying out to clients that their funds
 starts from US$1 Million to US$90 Million, so state your amount, it will be a
 bank to bank transfer, so please send to us immediately the account you want 
us to transfer your funds into,
 
1: FULL NAMES.
2: ADDRESS:
3: BANK ACCOUNT DETAILS.
4:PERSONAL  TELEPHONE AND FAX NUMBERS.
5: ANY FORM OF I D.
6: THE AMOUNT YOU ARE EXPECTING.
 
Note that the sum of $10,500,000.00 (Ten Million Five Hundred Thousand Dollars )
 have already been approved in your favor.
 
For your own good there are so many scammers/ fraudsters out there and you are
 advice to STOP ALL FURTHER TRANSACTION WITH ANYBODY TO ENABLE YOU RECEIVE YOUR
 FUND, for this reason we want you  to very careful, because the Central Bank 
Governor can never be in contact with you, we are the top officers assigned to
 do the jobs, so all that name s like Janet White, Sanusi or Mansu Muhtar etc….
 why some are under investigation, like  attorney Barr. Tunde James. Vincent Chuks 
there on the run now,  there are so many of those names out there that want to 
scam our clients, for this reasons we want you to know you are now on the right
 track and also know the top officers that you will be dealing with, check our 
website: www.cenbank.org when you open this site, click on ABOUT CBN, when that
 opens,  below click on THE BOARD, you will see all the top officers that will 
be handling your transfer.
 
The amount we have on your file here, is US$1,000,000.00 to S$90,000,000.00 
States your amount. Your record will be check, Please without any forward 
delays acknowledge this mail immediately.
 
Regards.
 
Stephen Osagiede Oronsaye (Board Memeber)
CC: Dr. Mrs. Sarah Alade.
CC: Dr. Kingsley Moghalu (Board Member)
Deputy Governor, Financial Sector Stability
CC: Alhaji Suleiman Barau (Board Member)
Deputy Governor, Corporate Services Directorate.
CC: Mr. Tunde Lemo(Board Member)
Deputy Governor,
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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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