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Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Blacklisted Emails Scam Data Base
Friday, August 12, 2011
oil labanon (oillabanon@gmail.com)
oil labanon (oillabanon@gmail.com)
Dear,
My name is Elizabeth Jacob business Development Director HSBC UK, managing group of accounts of some non-resident clients out-side UK, some of them are in Europe,Asia and Americas. Are you on trading platforms or need funding of any project or intending to execute any business here? this is an opportunity we can close within 7days with your private or personal account in any country of your choice. I have some blank drafts/exchequers recently issued to some companies by the account owners for personal deals that was not completed by the database as a result of incomplete information supplied by the clients, it can be seen in Euro Clear both ISIN number etc of the drafts/exchequers by the benefiting clients whose information was incomplete for the depositing of the bank instrument issued in their interest. My objective is to build profit from the various accounts I have been managing for five years now, thereЎЇs no risk attached. I am an insider who will supervise the transaction to final transfer by the remittance
Therefore, the procedure is as follows, the company or person(s) interested for the credit will sign deed of assignment covering the credit available in the blank spaces of the drafts/exchequer, again the beneficiary should know that any amount he need to be approved on the draft/exchequer is possible and available in the account. The group account where funds is raised is having a balance sheet of three hundred million euros, while the dollar account is having five billion dollars depending on any amount your capacity can carry,will be written and approved to any interested beneficiary and will be required to pay draft charge to the ordering bank and the legal dept of bank will handle the required documentation against money laundry and other related matters, by the client for credit. As soon as this is done cash-backed draft will be dispatched within 24hrs to any country the beneficiary will choose, As soon as you receive this mail, confirm your willingness to work with me.
Best regards,
Elizabeth Jacob,
B.D.D HSBC UK
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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.
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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