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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

Sunday, January 30, 2011

ARACELY, MELANIE, DIANA y MARIANA - MEDIAS NYLON

Si el mail no se ve correctamente www.mediasnylon.com.
MEDIAS NYLON

Medias Nylon

ARACELY
 
Comenzamos el mes de febrero, y no puedes perderte una cita con ARACELY, una cruceña con un cuerpo espectacular, y unas curvas de infarto, bastante delgada, una buena actitud, y por sobre todo unas piernas de fuego que no te dejaran dormir en ningun momento.

No te olvides que Aracely llega junto a Melanie, Diana y Mariana

LA PAZ
Miércoles 2 y jueves 3. Mariana y Diana.
Viernes 4, sabado 5, y domingo 6, Melanie y ARACELY

No dejen de vivir esta experiencia, LA EXPERIENCIA MEDIAS NYLON

Solicita tu cita al 74090458 
www.mediasnylon.com (sitio web)
www.mediasnylon.mobi  (sitio para pda´s, ipod, blackberry)

escribenos mail@mediasnylon.com

EROTICA Co.
MEDIAS NYLON GROUP

Si deseas que no te lleguen estos mails envia un EMAIL  a la siguiente dirección bajadesuscripcion@mediasnylon.com

Copyright (C) 2010 EROTICA Co. - MEDIAS NYLON GROUP All rights reserved.

Forward this email to a friend

Saturday, January 29, 2011

ASIA PACIFIC LOTTERY ASSOCIATION

On behalf of the ASIA PACIFIC LOTTERY ASSOCIATION, we wish to notify you as a
beneficiary of $7,000,000.00 in this year Lottery Game held in Malyasia.
Do contact our claims agent Mr Mohammed Hassan for your claims.
for verification and release of your $7,000,000.00.Fill Your
[1] Full Names:.....|2] Contact address:...[3] Direct Telephone No:....
|4| Occupation :....|5] Age :..[6] Marital Status:......

Name: Mr Mohammed Hassan
Contact Email::mohammedhassan2011@live.com
Note:All response should be sent to::mohammedhassan2011@live.com
INVESTMENT ASSISTANCE

 

Greetings to you Dear Jason ,

 

I am sure this letter will come to you as a surprise because myself who is the writer have not in any way come in close contact with you except that my search for a good and reliable person I could confined on to carry out successfully a little business I have at hand.

 

However, scam mails which people send to various individuals and companies on the internet have also made it so impossible for one to do business reliably with other internet users all over the world. I solicit and hope that this letter will not be considered of treated like one of those letters

 

Am contacting you for a business relationship to invest thirty five million united state dollars ($35,000,000) in your country. The investment capital will be transferred  from my offshore account in the Europe to your account and you will on my behalf:

 

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds in your business / private bank account.
[3]. Help secure investment Projects, manage and Invest the funds.

 

Am offering you 10% as fees of the total sum for  assistance  and as the beneficiary partner to the funds. If you prefer to be re-contacted for more detailed information, send me your:

[1] Full Names
[2] Contact address
[3] Direct Telephone Numbers

 

Looking forward to your immediate response

Yours Faithfully 
Mr.John ABOKI

+2299641783636


Friday, January 28, 2011

INTERNATIONAL FUNDS TRANSFER

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. ADDRESS; 870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX028/2011
UNITED NATIONS COMPENSATION PAYMENT CIRCULAR OF US$10.5MILLION
DOLLARS
ATTENTION:
DEAR SIR/MADAM,
IT MAY INTEREST YOU TO KNOW WHO I AM AND THE URGENCY OF THIS CIRCULAR NOTICE COMING FROM MY DESK FOR THE FIRST TIME, I AM MR. BAN KI-MOON, SECRETARY TO (UNITED NATION). THE SUPERVISOR OF ALL CONTRACTS IN (UN), BUT IT IS UNFORTUNATE DISCOVERING THAT UP TILL NOW, YOUR DEBT BALANCE IS STILL OUTSTANDING, DESPITE REFLECTION OF YOUR TRANSFER SLIPSHOWING THAT YOU HAVE RECEIVED THIS PAYMENT HERE YESTERDAY.
MY MESSAGE TODAY IS TOINFORM YOU OF THE CIRCULAR TRUE REPORTS OF FINDING SUBMITTED LAST WEEK BY (CBN) CONTRACT VERIFICATION,LOTTRY WINNERS AND BENEFICIARIES OF INHERITANCE FUNDS, DEBT PAYMENT COMMISSION BETWEEN JUNE 4TH 2010-JULY 30TH 2011, SET-UP BY MR. PRESIDENT GOODLUCK E. JONATHAN, TO MAKE SURE THAT ALL CONTRACTORS/BENEFICIARIES RECEIVE THEIR FUND PAYMENT BEFORE THE END OF THIS QUATER.
HERE IS THE INFORMATIONS WE NEEDED FROM YOU BELOW:
(1) YOUR FULL NAME:
(2) PHONE,FAX AND MOBILE NUMBER#:
(3) COMPANY NAME,POSITION AND ADDRESS:
(4) PROFESSION, AGE AND MARITAL STATUS:
TODAY THROUGH A PRESIDENTIAL MEMO REF:WB/NF/UN/XX028/11, I HAVE BEEN GIVEN 10 DAYS AUTHOMATTUM TO EXPEDITE PAYMENT ACTIONS TO THIS LISTED UNJUSTLY DENIED CONTRACTORS,LOTTRY WINNERS AND BENEFICIARIES OF INHERITANCE WHOSE DEBT FUNDS WAS USED TO FLOAT ILLICIT MONEY LAUNDERING BY SOME CORRUPT OFFICIALS DURING THE FORMER (CBN) GOVERNMENT/PRESIDENCY THAT TELLS ALL MANNER OF LIES TO KEEP YOU BUSY WITH MERE PAPERS WORKS.
PLEASE CONTACT THE DIRECTOR COMPUTER PAYMENT DEPARTMENT IN THE NAME OF:
MR.WILLIAMS OBI
TEL: +234-1-762-8317
E-MAIL:(directorcomputerdept12@gmail.com )
AS A MATTER OF FACT, YOU ARE ADVISED TO CONTACT THIS DEPARTMENT WITH IMMEDIATE EFFECT FOR YOUR QUICK COMPENSATION PAYMENT SETTLEMENT, WHICH THE UNITED NATIONS HAVE MANDATED THIS DEPARTMENT TO MAKE ON YOUR BEHALF WITHOUT ANY FURTHER DELAY.
BEST REGARDS
MR. BAN KI-MOON
SECRETARY TO (UNITED NATIONS)

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William Wilcox +44-7024-058779

Good day

My name is Mr. William Wilcox, I work in the Euro Million Lottery.

I can make you a winner of 4,528,000GBP in the ongoing Euro million online sweepstakes promo 2011, you will be giving me just 40% of your winnings.

Just a brief, you just have to register online for the lottery draws. If you are willing to assist me in this transaction please do respond to E-mail: williamwilcox212@hotmail.com.hk

Please be free to call me at any time on my cell phone below.

Regards,
William Wilcox
+44-7024-058779


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MICROSOFT EMAIL LOTTERY


Microsoft Corporation
Block 54 Queens Park
Oldham, London
United Kingdom
 
Dear Winner,
 
We write to officially notify you that The Result of the MICROSOFT EMAIL LOTTERY held on 26st of January 2011 in London have been released. Your Email Address attached to the following draw details
 
Reference Number: No.89/394/21
BATCH NUMBER: 3251/000/10/1f
e-ticket number: 865-45256453 096
LUCKY NUMBERS: 4-13-21-27-36-38-45
 
Has won 1,500,000.00 pounds, emerging as the only winner in the first category, Our winners Where arranged into four categories with different winning prizes according to their categories, They are arranged in this format below
 
CATEGORY NO.OF WINNERS WINNING PRIZES
1st.       1         1,500,000.00 pounds
2nd.       8         950,000.00 pounds each
3rd.       13        700,000.00 pounds each
4th.       27        450,000.00 pounds each
 
It is important that you acknowledge the receipt of this email. To begin your claims, contact any of our payment officers with these information
 
NORTH LONDON OFFICE
Mr. Williams Reeale
Microsoft Award Team Payment Officer
Phone: +447045718749
Email: williams@mswlottery.com
 
WEST LONDON OFFICE
Mr. Dean Hopper
Microsoft Award Team Payment Officer
Email: deanhopper@mswlottery.com
 
And also provide the following details for identification and filing of winners record.
 
1)FULL NAME OF BENEFICIARY:
2)ADDRESS:
3)CITY/STATE:
4)COUNTRY:
5)DATE OF BIRTH:
6)NATIONALITY:
7)SEX :
8)MARRIED STATUS:
9)MOBILE NUMBER:
10)OCCUPATION:
11) MODE OF CLAIM
 
MODE OF CLAIM
(1)Winning cheque/Bank Draft Pick up (You coming Down to London Personally to Pick Your Price)
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
 
Regards
Promotion Manager
Mr. Paul Morgan



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Lloyds TSB




Dear Idiotifubelievethis,
This e-mail has been sent to you by LloydsTSB to inform you that your account will be deactivated within the next 48 hours due to several unsuccessful login attemps on your account.
To prevent this to happen please login securely to our activation link below : 
http://www.lloydstsb.co.uk/lloydsTSB-onlinesharpchefjeff@hotmail.com&docale=en_BG_uk

If you have already confirmed your information then please disregard this message.

Regards,
LloydsTSB security team 



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RED BULL ENERGY DRINK PROMO

RED BULL ENERGY DRINK PROMO
Menara Maxis, Kuala Lumpur City Centre (KLCC),
50088 Kuala Lumpur Malaysia.

Dear Lucky Winner,

We are delighted to inform you that your email address attached to Ticket number
21438700001 emerged along side 4 others as a category 2 winner in this year's
weekly

Red bull consumer promotion/grant.You have won £750,000GBP each and therefore
been approved for a total payout of(£750,000GBP)The following particulars
are attached to your promo payment order:

Please endeavor to send the information below and remember to quote your
Qualification numbers (RB/ED/MY/011) Ticket pin 21438700001 in all discussions,
when sending your claims inquiries to the Financial Officer.

Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Contact Person: Mr modh Zubir
Email: redbullclaimoffice@yahoo.com.my
*******************************************

CONGRATULATIONS!!!
At your disposal,
Very Truly Yours,
Notification Officer
Mrs.Amir Fatima


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International Monetary Fund (IMF) imf12010@rocketmail.com

Notification Letter(IMF),

ATENTION

This is to notify you that the International Monetary Fund (IMF) have approved to settle the outstanding arrears and the long over-due payment which you have been finding difficult to receive from the International bank transfer, with the (BOA) bank of africa.

You are required to update this office and firm your full banking info and contact details for the onward transfer. It is imperative you make the payment of $93 usd for the activation and the withdraw code

Below Is the Transfer Details.

Date: 28/01/2011 11:58: 24 Am
Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code: **************
From : Corresponded dollars account no: 46587921354
Format: Standard Top World Bank
Issuing Bank: Bank Of Africa
Current Status: Pending Transfer
Activation and the with drawer code(Charge): $93 usd
Additional Fee: Zero
Total Amount: USD 15.8 million

Currency : USD
Interest: Zero (0.0%).
Contact Email:

As soon as our A/c Officer confirm your payment of$93 usd, the activation and the drawers code would be forwarded to the transfer department for onward telegraphic transfer.
A login and the password to our Online-Bank account would be created at the receipt of the activation code

Regards,

Yours truly,
Ouaga Burkina faso,
Mr Efosa Destiny
Dr John Lipsky
International Payment Department
(IMF) HEAD OFFICE BURKINA-FASO
Operation al Highlig


===========================================

WARNING:The International Monetary Fund (IMF) is an organization of 187 countries, working to foster global monetary cooperation,Help to settle the outstanding arrears and the long over-due payment, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world? Note: this is use only for (IMF) world wild.



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Protect your hotmail and yahoo accounts: Fake Hotmail Customer Care Emails


CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!!
 
This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. We are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify your account to avoid closure by our customer care team. Please confirm your account now by filling the space below.Your User name, password, date of birth and your country this informations would be needed to verify your account.
 
Due to the congestion in all Hotmail users and removal of all unused Hotmail AccountsHotmail would be shutting down all unused accounts. You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button or your account will be suspended within 24 hours for security reasons.
 
User Name:
Password: 
Date Of Birth: 
Country Or Territory:
 
After Following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconvenience.
 
Warning!!! Account owner that refuses to update his/her account after 24 hours of receiving this warning will lose his or her account permanently.
 

Sincerely,
The Hotmail Windows LiveTeam
AFTER VERIFICATION,A MESSAGE WILL BE SENT TO YOU AFTER WHICH YOU ARE ADVISED TO CHANGE YOUR PASSWORD IMMEDIATELY.





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+229-98-96-28-06 I CONTACTED YOU BECAUSE OF YOUR NAME

I CONTACTED YOU BECAUSE OF YOUR NAME



Hello Dear,

I am a personal attorney to my late client. Since him and his family perished in a local crash ,I have done all my best to contact any of his family members for 3 years now. He has (USD$14.700, 000) Fourteen million, seven hundred thousand United State Dollars. in a Finance House, and I have all the document of deposit and none of his family member knows about this deposit or has tried to enquire about it till date.
Your last name matches with my late client’s name; hence I solicit your cooperation to work with me to claim the funds as a next of kin.

The Finance House will release the Funds to anyone I endorse, and there is no risk and we will share 60/40. If no one claims the funds soon, through the safe deposit law, after 3years of none performance of demurrage settlement the deposit would be auctioned. Please contact me via my most private email address maitredavies49@yahoo.com for confidentialty purppose. Please callme call through my private mobile for more explaination and for better understanding.

Regards,

Barr.Davies Maitre.


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How was my hotmail account stolen? Here is the letter....

The following post is a letter that has been claiming many email accounts from hotmail users. If you have lost your account due to the theft following your reply to this fake email, contact hotmail support and report it right away. Here is why...

If you sent any emails containing your credit card information or bank information, these willbe used. Contact your bank and make them aware asap.



Member Letter





Dear Account User,

This message is from our data base center to all Hotmail account owners. We are currently upgrading our data base and e-mail account center. We are deleting all unused accounts to create more space for new accounts. To prevent your account from closing, you will have to update it below so we will know that it's a presently used account. To do this, You have to click on your reply button to reply back to this message and then you fill the information below.


* Name:
* Username:
* Password:
* Date of Birth:
* Country Or Territory:


Warning!!! Account owner that fails to verify his/her account after two weeks of receiving this warning will lose his or her account permanently.

AFTER VERIFICATION,A MESSAGE WILL BE SENT TO YOU AFTER WHICH YOU ARE ADVISED TO CHANGE YOUR PASSWORD IMMEDIATELY.

Sincerely,
The Windows Live Hotmail Team

Dick Craddock



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$1.200MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC

Attn Customer,
There is an issue involving concerning
your compensation of $1.200,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.

He asked us to start sending your fund installmentally $5000 per a day through western union money transfer.This type of transfer means you will be recieving $5000 every day through western union until the total of $1.200 MUSD is completely transfered to you.

Today,our bank has effected your first payment of $5000 through western union.
Now you have to Contact Dr. Frank Douglas on his contact below as he is the person incharge of your payment.


The Western union Agent is:Name: Dr. Frank Douglas
Email :( western.union1w@w.cn )

Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contact Dr. Frank Douglas on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.
Recomfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: .................
(4)Your Age: ...................................
You will also have to send them the tax clearance charges of $137, usd [as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr. Frank Douglas ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.

Mrs Linda King
Yours in Service.
Cotonou,Benin Republic.

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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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