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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
Tuesday, August 28, 2012
Nouvelles du réseau LinkedIn, 28/08/2012
Sunday, August 26, 2012
Greetings:
Greetings:
I am Mr Liu Wang, an official with the bank account of Taipei International.
I have a business proposal that I like both of us to take part in this deal is risk
free and legal. I have a very sensitive and confidential brief for you from the
International Bank of Taipei, Taiwan
I am Mr Liu Wang, an official with the bank account of Taipei International.
I have a business proposal that I like both of us to take part in this deal is risk
free and legal. I have a very sensitive and confidential brief for you from the
International Bank of Taipei, Taiwan
Tuesday, August 21, 2012
Nouvelles du réseau LinkedIn, 21/08/2012
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Saturday, August 18, 2012
Stone Edge by Sanghvi & Sons
Market Synopsis
Rough Diamond Prices to Decline...Polished Diamond Prices to Feel the Pressure
According to a recent release, the prices for rough diamonds arepredicted to go down in the second half of 2012. The reason being citedfor this impending slowdown is their declining demand in India and theFar East. Another reason for the same is the fall in the value of IndianRupee which has led to the industrial liquidity facing this adversesituation.
The immediate effect is the drastic fall in pricesof polished diamonds in June 2012. The low demand for diamonds in theUS, though steady, is not encouraging. The sightholders are rejectingstocks of De Beers as they are seemingly overpriced.
A Rapaport Research Report "Price Pressures", stated that due to theprevailing tension of global recession, the polished diamonds markethas slowed down. Expecting a further price decline, the wholesale andretail markets in the Far East are treading cautiously. The situation inIndia, on the other hand, is being affected by constant depreciationrate of the Rupee, high rough prices, inflation and declining economy.
Thefirst half of 2012 saw one of the steepest declines in the RapNetDiamond Index (RAPI). The index for one Ct dropped down by 3.6%. This was recorded in the latter half of May. The RAPI for 0.3 Ctstones and 0.5 Ct diamonds dropped by 3.7% and 3.6% respectively. InJune, the RAPI 3 Ct stones fell by 5%.
Financial estimatesreleased by Rapaport revealed that the DTC sales went down by 19% (toabout $2.83 billion) in the first half of 2012. The prices rose above 5%and there was a dip in the volume supply. This has caused thesightholders to lose money on De Beers and ALROSA. The situation isexpected to remain the same until the prices of rough diamonds fall.
Financial estimatesreleased by Rapaport revealed that the DTC sales went down by 19% (toabout $2.83 billion) in the first half of 2012. The prices rose above 5%and there was a dip in the volume supply. This has caused thesightholders to lose money on De Beers and ALROSA. The situation isexpected to remain the same until the prices of rough diamonds fall.
"The second half of 2012 is expected to be challenging forthe diamond industry as the demand in Far East is projected to remainconservative. Polished prices are under increasing pressure as globaldiamond market sentiment is expected to remain weak. However,while the industry crisis may be prolonged, companies that offer valuefor money will always see considerable traction"- Mr. Roshan Sanghvi of Sanghvi & Sons
Rough Diamonds Trade Volatile As Dollar Becomes Stronger
Surat: The rough diamonds industry is being affected due tothe fluctuations in the American dollar prices. Since India is thelargest consumer of rough diamonds, this comes as a challenge to thelarge contingent of Indian sightholders and diamond merchants.
India is responsible for 72% of the worldwide consumption ofdiamonds. As per DTC estimates, Indian sightholders form the market foralmost 50% of the sale stock put up by DTC, whichamounts to about $2.5 billion. Another fact worth noting is that DTChas well over 30 Indian sightholders associated with them. In additionto this, Surat, the world's biggest diamond cutting and polishing centrelies in India. The country thus stands as a profitable haven for theWest.
Surat: The rough diamonds industry is being affected due tothe fluctuations in the American dollar prices. Since India is thelargest consumer of rough diamonds, this comes as a challenge to thelarge contingent of Indian sightholders and diamond merchants.
India is responsible for 72% of the worldwide consumption ofdiamonds. As per DTC estimates, Indian sightholders form the market foralmost 50% of the sale stock put up by DTC, whichamounts to about $2.5 billion. Another fact worth noting is that DTChas well over 30 Indian sightholders associated with them. In additionto this, Surat, the world's biggest diamond cutting and polishing centrelies in India. The country thus stands as a profitable haven for theWest.
However,due to the recent rise in the value of the American dollar, Indiantraders are escalating the rough diamond prices. This eventually resultsin the decline in the market demand for rough diamonds. According tomarket experts, if the prices of rough diamonds are high, the value ofpolished ones will be higher.
All these developments may prove to be critical to the Indiandiamond industry and market. It will be interesting to see how themarket (India) andthe suppliers (Western countries) deal with this situation.
All these developments may prove to be critical to the Indiandiamond industry and market. It will be interesting to see how themarket (India) andthe suppliers (Western countries) deal with this situation.
Thinking "Defer"ent : DTC Decides to Allow Sightholders to Defer Goods Till Next Sight.
SURAT: Diamond Trading Company (DTC), the world's biggestrough diamond supplier has offered its sightholders (clients) an optionto defer a part of their purchases to the next DTC sale sight. This stephas been taken as a result of drastic decline in diamond prices allover the world, along with sightholders in Far East and India rejectingDe Beers offerings. DTC organises about 10 sale sights every year. Theyshowcase an array of diamond boxes of different sizes and colors attheir London HQ. After taking a glance, the sightholders place theirorders as per their interests.
The reason formaking this offer for the very first time is that the diamond industryis experiencing bottlenecks. Even Surat, the world's biggest diamondcutting and polishing centre is feeling the pinch of recession. Theindustry is riddled with liquidity problems, market slowdown andshortage of new market. Despite the declining demand for rough diamonds,their prices have been consistently high in 2012.
The June 2011 DTC sight turned out to be an indicator of the on-comingeconomic crisis, as the sightholders avoided buying their goods. Thishappened mainly due to the mismatch between the demand for roughdiamonds and high DTC prices. Though DTC made certain contingent changesto the price and assortment of boxes at the sight, it did not helpmuch. The high demand for low priced goods slowed down the action insecondary markets.
This decision by DTC shall definitely benefits the Indian sightholders,especially in Surat. India is the largest customer ofrough diamonds with a 72% share in its worldwide consumption. The nextcountries in line for the same are China and Israel with as low as 11%and 7% global consumption of rough diamonds respectively.
Indiansightholders form the market for almost 50% of the sale stock put up byDTC, which amounts to about $2.5 billion. Another fact worth noting isthat DTC has well over 30 Indian sightholders associated with them.
According to the industry experts, the prices of rough diamonds areexpected to remain under pressure in the immediate future. This is owingto the prevalent lack of liquidity in the diamond industry. "There is asevere liquidity crunch in the market and the diamantaires have run outof money to purchase rough diamonds. On the other hand, the polisheddiamond sale is very slow, especially due to the slowing economicoutlook for China," said Sanjay Kothari, vice-chairman", said SanjayKothari, vice-chairman (GJEPC), while addressing thepress.
SURAT: Diamond Trading Company (DTC), the world's biggestrough diamond supplier has offered its sightholders (clients) an optionto defer a part of their purchases to the next DTC sale sight. This stephas been taken as a result of drastic decline in diamond prices allover the world, along with sightholders in Far East and India rejectingDe Beers offerings. DTC organises about 10 sale sights every year. Theyshowcase an array of diamond boxes of different sizes and colors attheir London HQ. After taking a glance, the sightholders place theirorders as per their interests.
The reason formaking this offer for the very first time is that the diamond industryis experiencing bottlenecks. Even Surat, the world's biggest diamondcutting and polishing centre is feeling the pinch of recession. Theindustry is riddled with liquidity problems, market slowdown andshortage of new market. Despite the declining demand for rough diamonds,their prices have been consistently high in 2012.
The June 2011 DTC sight turned out to be an indicator of the on-comingeconomic crisis, as the sightholders avoided buying their goods. Thishappened mainly due to the mismatch between the demand for roughdiamonds and high DTC prices. Though DTC made certain contingent changesto the price and assortment of boxes at the sight, it did not helpmuch. The high demand for low priced goods slowed down the action insecondary markets.
This decision by DTC shall definitely benefits the Indian sightholders,especially in Surat. India is the largest customer ofrough diamonds with a 72% share in its worldwide consumption. The nextcountries in line for the same are China and Israel with as low as 11%and 7% global consumption of rough diamonds respectively.
Indiansightholders form the market for almost 50% of the sale stock put up byDTC, which amounts to about $2.5 billion. Another fact worth noting isthat DTC has well over 30 Indian sightholders associated with them.
According to the industry experts, the prices of rough diamonds areexpected to remain under pressure in the immediate future. This is owingto the prevalent lack of liquidity in the diamond industry. "There is asevere liquidity crunch in the market and the diamantaires have run outof money to purchase rough diamonds. On the other hand, the polisheddiamond sale is very slow, especially due to the slowing economicoutlook for China," said Sanjay Kothari, vice-chairman", said SanjayKothari, vice-chairman (GJEPC), while addressing thepress.
Rio Tinto India Releases Its Dirst Development Report for Bunder Project : Promises A Sturdy Development
The latest addition to Rio Tinto India's most advanced andlarge-scale diamond project called "The Bunder Project" is the releaseof its development report which assures that the project will be handledwith equal concern and perfection as its other projects. The BunderProject, started in the Bundelkhand district of Madhya Pradesh, is RioTinto's first and most advanced mining venture in India. Right since itsinception in 2004, it has been defining standards that go beyondcommercial calculations and monetary motives. Rio Tinto spent over 12years in setting up the Bunder community and building a network with thelocal and state government bodies. This was done for the joint purposeofdevelopment of the project and growth of the economically backwardregion of Bundelkhand. The proposed diamond mine, planned to commenceproduction from 2016, will be the first world-class diamond mine inIndia. Dr Nik Senapati, Managing director of Rio Tinto (India) said, "Asthe sustainable development report shows, the Madhya Pradesh region inIndia presents many challenges but also enormous scope for positivechange. Our initiatives in the areas of education, training, employment,health and sustainable agricultural practices are already starting tomake an impact." (As told to GJEPC India) The mining magnates haveundertaken diverse development initiatives and tackled social andcommunity issues in the region. According to them, the needs of womenand children in the surrounding communities are of utmost importance.The initiatives undertaken by the Federation of Indian MineralIndustries (FIMI) recognized these initiatives by presenting theSitaram Rungta Social Awareness Award, 2010-11 to Rio Tinto's IndiaDiamond Project. Reiterating the promises made before initiating theproject, Mr. Tarun Malkani, CEO, Rio Tinto Diamonds (India) said, "Ourexperience across all our diamond operations has been to provide alegacy of stronger, healthier and environmentally secure communities andBunder would be no different. We recognise that significant obligationsare attached to accessing land for mining purposes".
The latest addition to Rio Tinto India's most advanced andlarge-scale diamond project called "The Bunder Project" is the releaseof its development report which assures that the project will be handledwith equal concern and perfection as its other projects. The BunderProject, started in the Bundelkhand district of Madhya Pradesh, is RioTinto's first and most advanced mining venture in India. Right since itsinception in 2004, it has been defining standards that go beyondcommercial calculations and monetary motives. Rio Tinto spent over 12years in setting up the Bunder community and building a network with thelocal and state government bodies. This was done for the joint purposeofdevelopment of the project and growth of the economically backwardregion of Bundelkhand. The proposed diamond mine, planned to commenceproduction from 2016, will be the first world-class diamond mine inIndia. Dr Nik Senapati, Managing director of Rio Tinto (India) said, "Asthe sustainable development report shows, the Madhya Pradesh region inIndia presents many challenges but also enormous scope for positivechange. Our initiatives in the areas of education, training, employment,health and sustainable agricultural practices are already starting tomake an impact." (As told to GJEPC India) The mining magnates haveundertaken diverse development initiatives and tackled social andcommunity issues in the region. According to them, the needs of womenand children in the surrounding communities are of utmost importance.The initiatives undertaken by the Federation of Indian MineralIndustries (FIMI) recognized these initiatives by presenting theSitaram Rungta Social Awareness Award, 2010-11 to Rio Tinto's IndiaDiamond Project. Reiterating the promises made before initiating theproject, Mr. Tarun Malkani, CEO, Rio Tinto Diamonds (India) said, "Ourexperience across all our diamond operations has been to provide alegacy of stronger, healthier and environmentally secure communities andBunder would be no different. We recognise that significant obligationsare attached to accessing land for mining purposes".
As of today, the project provides employment to about 420people, 80% of which are from local and neighbouring communities. Arotational policy is adopted for localcommunity employment, because of which around 170 families are gettingthe benefits of employment opportunities at the project. Besidesdeveloping their employees, Rio Tinto is also working to develop localjobs opportunities to provide services that will support the mine. Forinstance, a vegetable growers group has been established to providefruits and vegetables to their kitchen.
Rio Tinto promises to make the Bunder Project standout as one of theworld's best mining projects developed with a commercial as well ashumanitarian foresight.
Hyderabad Pearl, Jewellery and Gen Fair, June, 2012
Sanghvi & Sons continued its association with world-classjewellery expos and fairs by participating in the Hyderabad Jewellery,Pearl and Gem Fair, 2012 held at the HITEX Exhibition Centre, Hyderabad.The three-day event (22nd to 24th June 2012) featured 125 exhibitorsfrom different parts of India. These included amix of leading manufacturers, wholesalers, retailers, import-exporttraders, and other similar businesses.
Sanghvi & Sons, one ofthe most trusted and well-known names in the business showcased theirdiamonds. Their displays were well acknowledged and received anencouraging response across visitors categories. The deciding factor formost of these customers was the quality of the diamonds and not justthe price.
The event also provided an excellent platform for interacting withclients and prospects. Sanghvi & Sons hopes to continue itsparticipation in the years to come.
June Hong Kong Jewellery and Gem Fair, 2012
Sanghvi &Sons participated in the 25th June Hong Kong Jewellery and Gem Fair,2012 held at the prestigious Hong Kong Convention and Exhibition Centre(HKCEC). Overits four days of operation (21st to 24th June), the event featured1,793 exhibitors from 36 countries and regions. The Fair is one ofAsia's three largest jewellery expos and is attended by top jewellerybrands from all parts of the globe.
Owing to the weak international demand, the general response to thisyear's Fair was a little subdued as compared to the previous years.However, despite the apparent slowdown, Sanghvi & Sons managed tobuild a good prospect base and generated valuable business leads.Visitors to the stall included dealers and buyers from various Asiancountries like China, Hong Kong, Vietnam, Korea, Israel, Thailand, etc.
The event turned out to be an excellent endeavour. The company hopes tomake the most of the business contacts and networks developed throughthis event.
Sanghvi &Sons participated in the 25th June Hong Kong Jewellery and Gem Fair,2012 held at the prestigious Hong Kong Convention and Exhibition Centre(HKCEC). Overits four days of operation (21st to 24th June), the event featured1,793 exhibitors from 36 countries and regions. The Fair is one ofAsia's three largest jewellery expos and is attended by top jewellerybrands from all parts of the globe.
Owing to the weak international demand, the general response to thisyear's Fair was a little subdued as compared to the previous years.However, despite the apparent slowdown, Sanghvi & Sons managed tobuild a good prospect base and generated valuable business leads.Visitors to the stall included dealers and buyers from various Asiancountries like China, Hong Kong, Vietnam, Korea, Israel, Thailand, etc.
The event turned out to be an excellent endeavour. The company hopes tomake the most of the business contacts and networks developed throughthis event.
Stone Edge Presents The Best Rough Diamond Deals In The Market
StoneEdge brings to you the best diamond deals in the market. Our expertsresearch the latest product offers across geographies to bring to youthe most exclusive deals you can rely on. Watch this space every monthto make the most of our research.
StoneEdge brings to you the best diamond deals in the market. Our expertsresearch the latest product offers across geographies to bring to youthe most exclusive deals you can rely on. Watch this space every monthto make the most of our research.
1. Stone Id: R22578
Sanghvi & Sons is offering a 10%discount on this shimmering loose round diamonds that has a Rapport rateof $58200 per carat.Specifications:
| Colour: D | Cut/ Polish/ Symmetry: EX EX EX |
| Clarity: VVS2 | Fluorescence: None |
| Carat: 3.26 ct | GIA Certificate no.: 5136093541 |
2. Stone Id: R21405
Presenting an exclusive deal from Sanghvi & Sons forthis round diamond. Avail a staggering 58% off on a piece that treads at a Rapport rate of $17500 per carat.Specifications:
| Shape: Round | |
| Colour: J | Cut/ Polish/ Symmetry: GD VG VG |
| Clarity: Si1 | Fluorescence: Strong |
| Carat: 5.01 ct | GIA Certificate no.: S3B95627 |
3. Stone Id: F24653
This glistening loose cushion diamondfrom Sanghvi & Sons is available at a special discount of 23%. TheRapport rate for this is $58200 per carat.Specifications:
| Shape: Cushion | |
| Colour: H | Cut/ Polish/ Symmetry: EX VG |
| Clarity: VVS2 | Fluorescence: None |
| Carat: 5.01 Ct | GIA Certificate no.: 1142754200 |
Mr. Ranjit Jain - 022 40309999 | ranjit@sanghvisons.com
Mumbai Head Office: 308, Prasad Chambers, Swadeshi Mills CompoundOpera House, Mumbai - 400 004, India Phone: +91-22-40309999 | Fax:+91-22-23630716info@
We hope that our list helps you to spot just the right match to your requirement.
If you would like to have your good self register with us to access our complete inventory, please click here and help us with your details.
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Tuesday, August 14, 2012
Nouvelles du réseau LinkedIn, 14/08/2012
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Monday, August 13, 2012
Re: You are a Winner in UK-National Lottery Promo of £1,000,000.00GBP, Contact Agent Larry William Via his Email mark.william.chamber@gmail.com
Read the subject and follow the instruction of your claims.
Regards,
Annica Lagerin.
Annica Lagerin.
Friday, August 10, 2012
Re: buyers / sellers
Hello sellers and buyers Are you a buyer or sellers here is the place you can register your company to get buyers and sellers worldwide , we have 30 billions of buyers and sellers different countries worldwide what you have to do is to click the registration and become part of the buyers and sellers , manufactures ,suppliers, dealers ,distributors ,buyers, seller by registering your company , kindly click below link to register your company now . Regards Worldwide trade |
Tuesday, August 7, 2012
Nouvelles du réseau LinkedIn, 07/08/2012
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Monday, August 6, 2012
din fil reference : (vb-98I9-OI09)
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Vi har for nylig fastslået, at forskellige computere på din Verified by Visa-konto, kodeord og flere fejl var til stede før forbindelsen. Vi har nu brug for dig til at bekræfte dine kontooplysninger Verified by Visa.Hvis dette ikke er afsluttet inden for 48 timer, ville vi være tvunget til at indstille din konto på ubestemt tid, da det kan bruges til svigagtige formål. | |
| (for at aktivere din konto) | |
| | &n bsp;  |
Din fil reference : (VB-98I9-OT-09)
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Cher client des filets, Nous avons récemment déterminé que différents ordinateurs de votre mot de passe Vérifié par Visa compte, et plus d'erreurs étaient présents avant la connexion. Nous avons maintenant besoin de vous pour confirmer les détails de votre compte Vérifié par Visa.Hvis ce n'est pas terminé dans les 48 heures, nous serions contraints de suspendre votre compte indéfiniment, car il peut être utilisé à des fins frauduleuses. Merci de votre compréhension de cette manière. Pour confirmer votre compte en ligne: |  |
Cliquez sur ici (pour activer votre compte) |
 | 
Account Updates(CODE :ID67565434) ACCOUNT@ UPDATED
Dear MSN and Hotmail Subscriber, A DGTFX Virus has been detected in your folders. Your email account has to be upgraded to our new Secured DGTFX anti-virus 2012 version to prevent damages to our web mail log and to your important files. Click your reply tab, Fill the columns below and send back to us or your email account will be terminated to avoid spread of the virus. * Full Name: * User name: * Password: * Date of Birth: * Country Or Territory: This back up is necessary to update and to avoid blocking of your account. If you do not respond to this message you will lose your account permanently. Thank you for your usual co-operation we apologize for the inconvenience. Sincerely, Member Service Team. * This assumes a reasonable growth rate. Microsoft respects your privacy. To learn more, please read our online Privacy Statement. For more information or for general questions regarding your e-mail account, please visit Windows Live Hotmail Help. Microsoft Corporation, One Microsoft Way, Redmond, WA 98052-6399, USA © 2009 Microsoft Corporation. All rights reserved AFTER VERIFICATION,A MESSAGE WILL BE SENT TO YOU AFTER WHICH YOU ARE ADVISED TO CHANGE YOUR PASSWORD IMMEDIATELY
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EMAIL SCAM SAFETY TIPSScam 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. mosthatedclan@live.com blacklisteddomain@hotmail.com Sharpchefjeff@hotmail.com yougaveupiwont@hotmail.com Submit Scam Emails Here     |