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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

BlackList's Dumbest Email Scam Award


Congratulations Email Scammers

kaborezuru@omail.hu and fairinvestments1.co.uk@live.com

For sending the dumbest email to a person, and expecting them to believe it. The Blacklisted Worst goes to:

Trusting to hear from you immediately,‏
From: Kabore Zulu (kaborezuru@omail.hu)

Dear Friend,


With all due respect I know that this mail will come to you as a surprise as we never met before. I am Dr.Kabore Zuru, the Bill & Exchange manager in our Bank (B.O.A) which is Bank of Africa Ouagadougou Burkina Faso West Africa . I Hope and also believed that you will not expose or betray this trust and confident which I have on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of U.S $15.5Million united State dollars, Fiften MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash in the year 2003.


Since we got information about his Sudden death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody Applies as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died
Along side with him in there summer holidays 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 so that the bank can release the money to you as the next of kin or a business associate to the late deceased customer 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.

Since the bank law and guideline here stipulates that if such fund remained unclaimed the fund will be transferred into the bank treasury as unclaimed Bills. The request of foreigner as next of kin in this business is that somebody from my country here Burkina Faso has know right to stand as the next of kin to claim the fund. So if can assist me to stand to claim the fund I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are to provide for the transfer of the fund and 50% will be for me and my Family.

There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment will done under your kind control after sharing the fund with you. Therefore, to enable the immediate transfer of this fund to your account as arranged, you must apply first to our bank as a business associate or next of kin to the late deceased person.

Please I will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official Text Of Application form which you will fill and send to our bank as the next of kin for the release and transfer of this fund into your designated bank account which you are to provide for the transfer of the 15.5 Million united state dollars.

I will not fail to bring to your notice that this transaction is risk free transaction and you don't need to entertain any atom of fear as all required arrangements has been made for the smooth transfer of the fund, Again I am given your 100% full assurance that your status and image will be protected by me, Secondly all the under ground work for the transfer of the inheritance fund on your behalf will be done by me as your insider in the bank , So for all this reasons you have to bear in mind that you have noting to loose only if you can abide to my instructions and also follow my advise as a banker .

My Dear Bellow are the information's I needed from you to enable me forward to you the full details concerning the transaction and once I received it from you we shall proceed immediately without any further delay for every good arrangement has been already put to place for the release and transfer of the fund without any risk involve . Please feel free to ask any question once you are through with my proposal for I will be waiting urgently for your response.


Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country.............................?
Marital Status......................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?

Get back to me immediately with those information’s I need from you so that I will send you the Official Text of Application Form which you will fill and apply to the bank as the next of kin.

Trusting to hear from you immediately,

Thanks

Yours faithfully.
Dr.Kabore Zuru.

BILL & EXCHANGE MANAGER GROUP BANK OF AFRICA


___________________________________________________________________________________

Mr. Kelvin Brown the "Scam Artist"
And the tail of two ships!


(No Subject)‏
From:
Kelvin Brown (fairinvestments1.co.uk@live.com)
High riskThis message may be dangerous. Learn more


Sent: Fri 7/16/10 2:34 PM
To: YoursostupidIfartbiggerbrainscells@upyourdumbasshole.com
My name is Mr. Kelvin Brown, I run a loan firm and i give loan to people who are serious and are ready to obtain one. I also give loans to people with bad credit. If interested, you can contact me with info below,
Name in full:
Loan Amount:
Duration:
I can be contacted through my e-mail address:fairinvestments1.co.uk@live.com
_____________________________________________________________________________

I get this guy on my email address and decide to Csam Bait the idiot. First try at the art of scam baiting, and for a first it was pretty good. Well I didn't make him rent a boat and almost drown, but alas....I sure as hell wasted his time!!


FAIR INVESTMENT LOAN COMPANY LIMITED
Kings House 14 Orchard Street, Bristol BS1 5EH, United Kingdom
EMAIL ADDRESS:fairinvestment.co.uk@live.com
WEB SITE:www.fairinvestment.co.uk
CONTACT NUMBER:+447024031566
Hello,
Greetings To You..
I am Mr. Kelvin Brown of the Fair Investment Loan Company Limited as part of
its welfare package is offering a floating loan scheme at 3% interest
rate without any collateral security. This is to help individuals
reach their financial objectives. The Minimum amount you can borrow is
$5,000.00 US Dollars to Maximum of $100.Million.
Our commitment to client service and our innovative approach to
problem solving has been our ultimate goal.
We Are Certified To Offer The Following Kinds Of Loan
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name:..............................
Contact Address:.....................
Country.................................
Phone:.......Mobile...................
Occupation..............................
Sex:..................................
Age................................
Amount Needed.................
Duration:................
All replies should be forwarded to the Company's E-mails:
fairinvestments1.co.uk@live.com
As soon as we receive the Application, Then we will process your Loan
Application For Approval.
Thanks and Best Regards.
Mr.  Kelvin Brown

 ___________________________________________________________________________

To: fairinvestments1.co.uk@live.com
Subject: How?
Date: Mon, 19 Jul 2010 15:54:24 -0400

Please tell me more


____________________________________________________________________________

To: fairinvestments1.co.uk@live.com
Full Name:.............................John Hugehung
Contact Address:..................... 61 Passe Rd, Santa fe NM
Country.................................USA
Phone:.......Mobile...................505-233-1675
Occupation..............................CEO
Sex:..................................MALE
Age................................47
Amount Needed.................324,096.74
Duration:................5 Years

Please send more info asap
_____________________________________________________________________________

FAIR INVESTMENT LOAN COMPANY LIMITED
Kings House 14 Orchard Street, Bristol BS1 5EH, United Kingdom
EMAIL ADDRESS:fairinvestment.co.uk@live.com
WEB SITE:www.fairinvestment.co.uk
CONTACT NUMBER:+447024031566
HELLO Timothy Bushelick, 
 I wish to notify you that your mail containing the filled information was received by this department.  In order to seal up the transaction, Our terms of service which are widely stated below must be agreed upon ($324,100.00) , And I want you to be rest assured that you are in the ight place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Company.

I can lend you the money, but once again i want to be sure you are very serious and trust worthy Person.
I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan
from me. Once again you are very much welcome.

HERE ARE THE TERMS.

APPLICANT'S DETAILS:
Name Of Applicant: Timothy Bushelick
Amount: ($324,100.00)
Loan Duration: (5 years )
LOAN TERM AND REPAYMENT PLAN


Loan Amount:  $324,100.00   
Loan Interest Rate:  3%
Loan Term:  5 years
Monthly Loan Payment: $5,823.65 
Number of Payments:  60
Cumulative Payments:  $349,419.17 
Total Interest Paid:  $25,319.17
                       CONDITIONS OF THIS NOTE
1. EVIDENCE OF THE LOAN
This Note is one of a series of Notes as indicated overleaf. This Note ranks pari-passu and rateable without preference of priority against the other Notes Subject to date of maturity mentioned overleaf.


2. INTEREST RATE
Interest is payable annually in arrears on the principle amount, and is calculated on the basis of the exact number of days over a $324,100.00 (5 years ) AND 1 Year OF GRACE.


In case the due date of interest payment is not a banking day, the corresponding payment will be postponed to the first banking day following the said date.


As used herein "banking day" means in relation to USA or to the Country of the currency of the Note, and day on which banks in USA and such Country (as the case may be) shall be open for business.


3. PAYMENT
The payment of principal and interest in the currency of this Note shall be made in favor of the Lender at the bank mentioned on the front side of this Note who has been appointed by the borrower as Paying Agent. All expenses of the Paying Agent in connection with this Note will be borne by the borrower.

4. TAXES
The repayment of principal and the payment of interest are to be affected without deduction and free from any taxes, imposts, levies or duties of any nature now or hereafter imposed under the laws of the Country of the maker of this Note. If the borrower shall be compelled to make any such deduction then it shall pay such additional amounts as may be necessary to ensure that the net amounts received by the lender shall equal the gross amount of interest and principal due.
5. EVENTS OF DEFAULT
The total principal amount of the loan and interest accrued will immediately become repayable without prior notice if the borrower fails for fourteen days to make a payment wholly or partly when due on any obligation for capital or interest of if the Borrower goes into liquidation, or if preliminary proceeding for liquidation of the borrower shall be commenced unless said proceedings are dismissed at the behest of the borrower. If during the term of this loan the guarantor is not in a position, due to legal or other reasons, to fulfill its obligations, the lender shall have the right to cancel the loan and declare the principle and accrued interest immediately due and payable.


6. FINANCIAL INFORMATION
The borrower is obligated to deliver without demand to the lender, within six months after the end of its business year, a copy of its audited balance sheet and statement of profit and loss together with the annual report.


7. ASSIGNMENT OF NOTE Note that you will have to signed a loan contract agreement with this company which will be prepared and endorse by the company's attorney and this contract agreement attracts a fixed fee which is mandatory to everybody who is seeking loan from this company. Aside this fee, all other fees such as the insuring of the loan and the cost of the loan transfer to you would be taken care of by the company.


8. DISCHARGE OF NOTE
Surrender of this Note to the borrower against payment of its face value and interest accrued shall constitute a complete discharge to the borrower of its obligations under the said Note.


9. CHOICE OF LAW
This Note shall be governed by and construed and interpreted in accordance with the Laws of United Kingdom. The place of performance and jurisdiction is LONDON. The Lender has the right, however to take legal action against the borrower and/or the Guarantor in the competent jurisdiction where the borrower and/or the guarantor are/is domiciled and/or any other competent jurisdiction.
YOU ARE TO REPLY IF YOU ARE IN ACCEPTANCE WITH OUR LOAN TERM AND CONDITION,
I AWAIT YOUR EMAIL SOON,
REGARDS,
KELVIN BROWN
_____________________________________________________________________________
Wow Holy shit!! A loan for nothing down or even a form of ID? Hell I'm moving to the UK!!

_____________________________________________________________________________

Kevin,


Let's increase the interest rate to 4.2% please, as I will be paying back this loan in roughly 2 years total. I am in with a global shipping company out of NY State. http://www.nyshipping.com/
My partner James Guthrey and I are looking to finish a contract with Express Cargo Corporation. I understand your company is outstanding in it's record. So I will keep my eyes on these emails. I have to know some minor details, and we will get this done as soon as possible.


Under whose name will there be a contact with? How many days before signing?


My account is in Sun Trust, I have several ways to repay in regards to the loan.


Thank you for your time, 
Mr. HugeHung
_________________________________________________________________________________

FAIR INVESTMENT LOAN COMPANY LIMITED
Kings House 14 Orchard Street, Bristol BS1 5EH, United Kingdom
EMAIL ADDRESS:fairinvestment.co.uk@live.com
WEB SITE:www.fairinvestment.co.uk
CONTACT NUMBER:+447024031566, +447045705733
HELLO Timothy Bushelick, 
 I wish to notify you that your mail containing the filled information was received by this department.  In order to seal up the transaction, Our terms of service which are widely stated below must be agreed upon ($324,100.00) , And I want you to be rest assured that you are in the ight place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Company.

I can lend you the money, but once again i want to be sure you are very serious and trust worthy Person.
I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan
from me. Once again you are very much welcome.

HERE ARE THE TERMS.

APPLICANT'S DETAILS:
Name Of Applicant: Timothy Bushelick
Amount: ($324,100.00)
Loan Duration: (2 years )
LOAN TERM AND REPAYMENT PLAN


Loan Balance:  $324,100.00 
Loan Interest Rate:  4.20%
Loan Term:  2 years
Monthly Loan Payment: $14,102.89 
Number of Payments:  24
Cumulative Payments:  $338,469.26 
Total Interest Paid:  $14,369.26 
                       CONDITIONS OF THIS NOTE
1. EVIDENCE OF THE LOAN
This Note is one of a series of Notes as indicated overleaf. This Note ranks pari-passu and rateable without preference of priority against the other Notes Subject to date of maturity mentioned overleaf.


2. INTEREST RATE
Interest is payable annually in arrears on the principle amount, and is calculated on the basis of the exact number of days over a $324,100.00 (2 years ) AND 1 Year OF GRACE.


In case the due date of interest payment is not a banking day, the corresponding payment will be postponed to the first banking day following the said date.


As used herein "banking day" means in relation to USA or to the Country of the currency of the Note, and day on which banks in USA and such Country (as the case may be) shall be open for business.


3. PAYMENT
The payment of principal and interest in the currency of this Note shall be made in favor of the Lender at the bank mentioned on the front side of this Note who has been appointed by the borrower as Paying Agent. All expenses of the Paying Agent in connection with this Note will be borne by the borrower.

4. TAXES
The repayment of principal and the payment of interest are to be affected without deduction and free from any taxes, imposts, levies or duties of any nature now or hereafter imposed under the laws of the Country of the maker of this Note. If the borrower shall be compelled to make any such deduction then it shall pay such additional amounts as may be necessary to ensure that the net amounts received by the lender shall equal the gross amount of interest and principal due.
5. EVENTS OF DEFAULT
The total principal amount of the loan and interest accrued will immediately become repayable without prior notice if the borrower fails for fourteen days to make a payment wholly or partly when due on any obligation for capital or interest of if the Borrower goes into liquidation, or if preliminary proceeding for liquidation of the borrower shall be commenced unless said proceedings are dismissed at the behest of the borrower. If during the term of this loan the guarantor is not in a position, due to legal or other reasons, to fulfill its obligations, the lender shall have the right to cancel the loan and declare the principle and accrued interest immediately due and payable.


6. FINANCIAL INFORMATION
The borrower is obligated to deliver without demand to the lender, within six months after the end of its business year, a copy of its audited balance sheet and statement of profit and loss together with the annual report.


7. ASSIGNMENT OF NOTE Note that you will have to signed a loan contract agreement with this company which will be prepared and endorse by the company's attorney and this contract agreement attracts a fixed fee which is mandatory to everybody who is seeking loan from this company. Aside this fee, all other fees such as the insuring of the loan and the cost of the loan transfer to you would be taken care of by the company.


8. DISCHARGE OF NOTE
Surrender of this Note to the borrower against payment of its face value and interest accrued shall constitute a complete discharge to the borrower of its obligations under the said Note.


9. CHOICE OF LAW
This Note shall be governed by and construed and interpreted in accordance with the Laws of United Kingdom. The place of performance and jurisdiction is LONDON. The Lender has the right, however to take legal action against the borrower and/or the Guarantor in the competent jurisdiction where the borrower and/or the guarantor are/is domiciled and/or any other competent jurisdiction.
YOU ARE TO REPLY IF YOU ARE IN ACCEPTANCE WITH OUR LOAN TERM AND CONDITION,
I AWAIT YOUR EMAIL SOON,
REGARDS,
KELVIN BROWN
_______________________________________________________________________________
Hell yeah for almost 900K- I agree...send me the Money!! Show me the money Kevin...whoops...KELVIN!!
_______________________________________________________________________________
Mr.Brown, (lol)


            According to my contact and partners, we would like to go ahead with the loan. What do I need to supply you with in order to get this moving. With that question I also ask that for business reasons only, this is to be kept out of the public or publicity of general knowledge. Our company is a branch of Water Cargo Investments. We have 900 Billion in investments throughout America. It is important we keep things in order, so please send or fax your information asap. Also a form of picture ID before we continue further, thank you!
_______________________________________________________________________________


FAIR INVESTMENT LOAN COMPANY LIMITED
Kings House 14 Orchard Street, Bristol BS1 5EH, United Kingdom
EMAIL ADDRESS:fairinvestments.co.uk@live.com
WEB SITE:www.fairinvestment.co.uk
Good Day Timothy Bushelick,
I am in receipt email, We understand that you are in agreement with the loan terms but do understand the condition we are willing to help you out. we want you to know that we are willing to offer you this loan and also you are required to get back to us with the scan copy of the id card to enable the bank to process the loan fast.
In regards to your agreement to the Loan Terms, I would like you to know that after the processing of your loan, the Board Of Directors of the loan Company Harry Smith has approved the loan funds for the applicant with approval's details below:
Approved For: Timothy Bushelick,
Date Of Approval: 21/07/2010
Approved Amount: $324,100.00
Approved By: F.A.S Approval's Department {B.O.D}
Verified/Processed By: Barr. Moore
Approval's Number: Fas/Loan/Aprvd/Rc235-AK/UK
 I will need you to send the information below so that it can be send to the transferring bank to get the transfer started before the loan agreement document is sent to you.

Account holder's name:
Account number:
Account sort or Routing number:
Name of Bank:
Bank address:

       These are the information that you need to provide so that the loan agreement can be send to you before can get the loan process completed.

Get back to me as soon as possible.
Thanks
Kelvin Brown
__________________________________________________________________________________________
 Mr. Brown,


Perhaps we are moving to quickly? Would you not also need my Identification? I will provide all needed numbers as soon as we are both aware of who we are doing business with. Do you require a down payment, perhaps 5% or 12% before issuing the loan?


Let's talk plainly here, I need to know your identification, and information before we can take on your loan. Should I contact the bank before going further, or are we capable of commencing ahead? Please include proper ID if you can. Your credentials, passport information, or other form of ID. I can wire a down payment at anytime once we are in agreement.


Also if possible, please do not release the fund transfer for public viewing, again this loan is for the need to close a contract.


Thank you again
Tim    
__________________________________________________________________________________________
 Hello,


Sorry for my late respose to your email, attach is the requested information company later head terms and condition, Identity Card, Company Lincence, chamber of commerce.
Please you are also requested to send your identity so that we can proceed further in this loan transaction.
I await your email with your bank details so that we ask the company lawyer to prepare a loan contract agreement for this transaction.


I await your email soon,
Regards,
Kelvin Brown


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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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