Mr.Kabir Hakam,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK ( A D B ).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
Ipresumed that all is well with you and your family. Please let this donot be a surprise proposal to you because i got your contactinformation from the international directory in few weeks ago before idecided to contact you on this magintude and
lucrative transactionfor our future survival in life. Moreover, i have laid all the solemntrust in you before i decided to disclose this successful &confidential transaction to you.
I Mr.Kabir Hakam, THE CHIEFAUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have hadthe intent to contact you over this financial transaction worth the sumof NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($19,300,000.00 ) for our success.This is an abandoned sum thatbelongs to one of our bank foreign customers who died along with hisentire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when iwas arranging the old and abandoned customers files in other to signand submit to the entire bank management for an officialre-documentation and audit of the year against 2010.
Be informed clearly that it was stated in our
bankingrules and regulations which was signed lawfully that if such fundremains unclaimed till the period of 8 years started from the datewhen the beneficiary died, the money will be transferred into thetreasury as an unclaimed fund.
Asan honour and advantage bestowed to our foreign customers base on therules guideing our bank, it was stated obviously that if you are not aBurkina Faso citizen, you have the absolute authority to claim the fundhence you are a foreigner despite your differences from the country oforigin of the deceased. So the request of you as a foreigner isnecessary to apply for the claim and transfer of the fund smoothly intoyour reliable bank account as the NEXT OF KI OR EXTENDED RELATIVE tothe deceased.
On the transfer of this fund into your account, {39% } being ( US$7,527,000.00) will be your share in respect of theaccount provision and your assistance rendered during the transfer ofthe fund
into your bank account,{ 52% } being (US$10,036,000.00)will be my share being the codinator of the transaction while the rest{ 9% } being (US$1,737,000.00) will be shared to the respectableOrganisations Centers such as Charity Organisation, Motherless Babieshomes, and helpless disabled people in the World.
If you are reallysure of your trustworthy, accountability and confidentiality on histransaction, contact me and agree that you will not change your mind tocheat or
disappoint me when the fund have getting into youraccount. Besides you should not entertain any fear because i am sure ofthe success as an insider in the bank ok.
Please reply with
theassurance, include your private telephone and fax numbers necessaryfor facilitate an easy communication in this transaction. As soon asyou reply , step to follow in order to finalize this transactionimmediately.
I expect your urgent
communication.
Yours sincerely,
Mr.Kabir Hakam
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Saturday, August 13, 2011
Mr.Kabir Hakam,THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK ( A D B ). OUAGADOUGOU BURKINA FASO. WEST AFRICA
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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.
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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