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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

Tuesday, July 27, 2010

CENTRAL BANK OF NIGERIA (CBN).‏ From: MR.JOHN E.SHOOK (sanislamido@qatar.io)

CENTRAL BANK OF NIGERIA (CBN).‏
From: MR.JOHN E.SHOOK (sanislamido@qatar.io)




CENTRAL BANK OF NIGERIA (CBN).

CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE ,

ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA ,

WEST AFRICA .

TEL: +234 812 499 3469.



FROM THE DESK OF DR. SANUSI LAMIDO SANUSI

EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA .

PAYMENT CODE (FG28)

DATE: 27/7/2010.



ATTENTION: BENEFICIARY,





THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE FOR FOREIGN OVER DUE FUND TRANSFER.



MEANWHILE, A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE THE INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.



CLAIMER'S NAME:

MR. JOHN E. SHOOK,

BANK NAME: BANK OF AMERICA , USA .

ACCOUNT NUMBER: 151702533556.



PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU.



YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$15.500.000.00 (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.



THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.



INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:



YOUR BANKING DETAILS......................................

ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY).



AS SOON AS WE RECEIVE THESE INFORMATIONS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.



THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE GOVERNOR,CENTRAL BANK OF NIGERIA TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS BEFORE THE END OF THIS FISCAL PAYMENT OF THE YEAR 2010.



HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHN EDWARD SHOOK, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 72HRS FROM TODAY.



WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.



CONGRATULATIONS!



CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL ON MY MOBILE NO :+234 812 499 3469, FOR URGENT DISCUSSION ON THIS VITAL ISSUE OR REPLY VIA EMAIL: sanislamido@qatar.io



YOURS FAITHFULLY,



DR.SANUSI LAMIDO SANUSI

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN).



CC: SENATE PRESIDENT

CC: BOARD OF DIRECTORS (B.O.D)

CC: ACCOUNTANT GENERAL OF NIGERIA .




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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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