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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, December 2, 2011

{Spam?} Dear Sir/Madam,

 

Dear Sir/Madam,
 
There is an issue with the Money Gram Money Transfer in the amount of
($1.5MUSD) ONE Million Five Hundred Thousand United
State Dollars to the beneficiary directed in cash credited to file KT
U/926775/03, at the owner of this email address. The
International Monetary Fund contacted us for your Inheritance fund a
couple of hours ago due to your allocated security
code.We are unable to complete a transfer directed at an email address, so
we require some more information in order to
complete this transfer with our money gram department.Here are the
information's needed for you to fill out:
 
1. Full Name:____
2. Full Address:___
3. Marital Statue:____
4. Occupation:_____
5. Age:r______
6. Sex: male_____
7. Nationality:_____
8. Tel.Number:_________
9. Country of Residence.____
 
In order to resolve this problem, please email via Money Gram Solicitors
Fund Verification Department: BANK OF AFRICA MONEY
GRAM OPERATION DEPARTMENT.P.O.BOX 24129 BENIN REPUBLIC.
 
Bellow is their contact-
 
Contact Person: Mr.Chris Mako Money Gram Payment Center BENIN REPUBLIC,
ATTN:Mr.Chris Mako
Email: moneygram001@w.cn
Tel Call: +229 997-245-04
 
 
As soon as this information is received, our Money Gram Money Transfer
Department will release the first payment of$7,000.00USD (Seven Thousand
United State Dollars)
Transfer Reference Number to you, complied over the cost of Inheritance
file to enable our money gram replace your name on the first payment. Only
charge in receiving of this first payment is the cost of obtaining the
inheritance file, contact our money gram Mr.Chris Mako, he will direct
best on how to get the needed
inheritance file.When emailing, please use the (Reference number 250-33)
for our mutual convenience.Remember that once the Inheritance files issue
you will start receiving your daily payment per $7,000.00USD till the
total ($1.5MUSD) Four Million Five Hundred Thousand United State Dollars
transfer to your name.
 
Yours Sincerely,
Mrs.Kakah James Esq.
Customer Service**
(Note: If You Have Received This Email Before You Are Advised To Ignore
This Message).

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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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