Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa . |
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Sunday, February 5, 2012
CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302
Subscribe to:
Post Comments (Atom)
Loading
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.
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.
mosthatedclan@live.com
blacklisteddomain@hotmail.com
Sharpchefjeff@hotmail.com
yougaveupiwont@hotmail.com
Submit Scam Emails Here
Other Websites
Email Scams Data Base List
-
▼
2012
(463)
-
▼
February
(89)
- do you want to increase your sales from100-400 %
- Welcome to the vgcgq group
- CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 7544...
- Nouvelles du réseau LinkedIn, 29/02/2012
- OneNote Mobile is here.
- Miss favour
- February Update
- Desuscripcion Completa.
- Dans quelques jours le printemps pensez à vos supp...
- hearing from you soon
- Esta Semana - Aracely
- Inicia Tu Propio Negocio, HOY MISMO!!
- Do you need a loan?? Contact us with Amount,Durat...
- Re:
- @2.5% interest
- hello, rejoignez Darrell McCormick (LION), Darrell...
- From JAMES IVORY i have business venture that inv...
- Dear Friend
- هنادي بكل براعة واحتراف اليرقات تتنكر بطرق لن تصدقها
- PARTICIPA en El Salon de Las Franquicias Bajio 2012
- X-Plane 10 now shipping
- Votre banderole publicitaire 3x1 m
- Viaja con el 50% a Cancun y Riviera Maya
- Re: URGENT,FROM ANGELA PAUL
- Nouvelles du réseau LinkedIn, 21/02/2012
- Vital Proposal
- CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 7544...
- My Dearest,Greeting to you my dear Brothers and Si...
- Check out 'date Since"
- Check out 'date Since"
- Check out 'date Since"
- Check out Online Dating Customers
- Check out Online Dating Customers
- Check out Online Dating Customers
- Check out "Free Start"
- Check out "Free Start"
- Check out "Free Start"
- February 2012 - 24 Hours Activation!
- February 2012 - 24 Hours Activation!
- Reminder: Sarah Williams invited you to join Faceb...
- OFFICIAL NOTICE FROM TOYOTA AUTOMOBILE COMPANY!?
- Inicia Tu Propio Negocio, Nosotros te Apoyamos!
- Your friend Message de Mme Estel wiston ...
- Un Llamado Urgente, un camino realista para acabar...
- REGISTER NOW WITH BONVOYAGE1000
- MY LAST DONATIONS BELONG TO YOU.
- Ticket no: 60470937545 166
- Paypal Alert : You have 1 new Security Message Ale...
- Donation
- Donation
- Nouvelles du réseau LinkedIn, 15/02/2012
- هنادي أشياء عملاقة لمواد نستخدمها بحياتنا ،، للفنا...
- Roll up, kakémono et totem pour mieux communiquer
- Microsoft. Google. And cupcakes. It’s all in here.
- UK National lottery Promo 2012, online promotion h...
- هنادي الرئيسي الامريكية ولعبة قاذف الحلوى في المدرسة
- هنادي من أفظع الأفكار أن تحول القطع الالكترونية ال...
- Your friend Message de Mme Estel wiston ...
- BMW X6 Concept Car
- Final Warning Alert™(Case ID:- 000118F82E055634)
- What is the Gospel Anyways
- Think you know Excel? These tricks can take you to...
- Que Dieu vous bénisse
- This is to inform you that your Email ID has just ...
- In the newly conducted draw, you emerge the winner...
- Nouvelles du réseau LinkedIn, 08/02/2012
- CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 7544...
- DONATION
- google in 60 sec Really??
- Disfrute al 2x1 las Maravillas de Cancun y Riviera...
- Usted gana el 2% de su inversión por día, es decir...
- Conferencia Internacional, El Poder del Metabolismo
- Las 2 razones de porque Muchos Fracasan..
- Alert - Unauthorised Use of the Online Banking
- Event T-Shirts!
- Please contact me on my private email for more det...
- Google Groups Invitation: wazaf
- ACCOUNT ALERT (FINAL NOTICE)
- CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 7544...
- Message de Mme Estel wiston invites you to keep in...
- تهنئة الفائز
- BMW Customer Support
- Is your life too hectic? See how this woman balanc...
- Check out my photos on Facebook
- [1][Message alert!]
- [1][Message alert!]
- Promueve tu Voto Electoral, Planes a tu Medida
- Prize Won>>(£1,000.000.00)
- Funds Inheritance Contact me on my private Email: ...
-
▼
February
(89)
No comments:
Post a Comment