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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
Showing posts with label email scams. Show all posts
Showing posts with label email scams. Show all posts

Sunday, August 14, 2011

Do you need a sugar mummy?

Do you need a sugar mummy? I am Agent Paul, i can assist you in getting a sugar mummy of your choice. There are so many Nigeria and out side Nigeria women who are desperate in getting a guy that we satisfy them. If you are interested contact me today on my mobile phone number via +2370454307251 for more information's.
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EUROMILLIONS INTERNATIONAL AWARD 2011. Winning Numbers are: Ticket No: 8603775966738 Ref No: Uk200-26937 Batch No: 2007MJL-01

BannerFans.com ATTENTION WINNER, Contact Mr.James Richard For the sum of 1,000,000.00.GBP. {One Million Great British Pounds} in EUROMILLIONS INTERNATIONAL AWARD 2011. Winning Numbers are: Ticket No: 8603775966738 Ref No: Uk200-26937 Batch No: 2007MJL-01 Cliams Information: 1. Full Names: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Telephone Number: 8. Nationality: 9. Country of Residence: Congratulations!! Mrs.Elizabeth James BannerFans.com

Mystery Shopper Scams | 2011 Mystery Shopping Scam

Market Force 61 Silver Fir Ln Danville, CA 94506-4537 Marketforce was founded in 1986 to provide detailed management support to maximize every promotional dollar for each and every product we represent. It was determined that there was a need to coordinate and execute successfully on-shelf merchandising and in-store demonstrations. Marketforce has developed proprietary management systems to ensure in-store execution at the highest success rate possible. We report the results in the form of increased sales. We have seen product increases at the rate of 4000%. We've developed a client base that has returned year after year to utilize our services. Our Senior Management team has extensive years of retail experience and we understand all aspects of retail . We know how to gain distribution for your product, merchandise your product for maximize sales, and promote it with in-store features and in-store demonstrations. If you want to give your product a jump start or a new product a fair chance of winning over consumers then use Marketforce to make sure this happens. POSITION TITLE: Mystery Shopper AVAILABILITY: Open START DATE: Immediate COMMISSION: $ 400 Per Week Make a Difference: Become a Mystery Shopper (Secret Shopper) !! Mystery Shopping, which is also referred to as Secret Shopping, is an information-gathering service that allows companies to gather first-hand information about their business. Merchandising jobs involve light, hands on work with the products stores sell. We are constantly looking for observant, conscientious people with strong attention to detail to conduct our mystery shopping, secret shopping or merchandising jobs in well-known stores, restaurants, theatres and banks in your community. By becoming a secret shopper, you will conduct important studies, such as operational evaluations, theatre checks and retail audits that allow our clients to improve their on-site experience for their customers. You’re in control. How Mystery Shopping and Merchandising Work: Our mystery shoppers, or secret shoppers, are independent contractors who typically enter our clients’ locations anonymously, conduct themselves normally inside the location, evaluate a variety of criteria on their experience and then fill out our Form Below, which is reviewed, processed and passed on to our client, but as an independent contractor, you can always add ideas to improvement on work survey analysis. Qualities of a good Mystery Shopper: * Loves to go shopping * Is fair and objective * Is ON TIME * Is very observant and able to focus on details * Is fairly intelligent * Has patience * Is detail oriented * Is practical * Types well * Is trustworthy * Explains well in writing * Is discreet * Loves to learn * Handles deadlines * Has full internet access (at home or at work) We presently have a couple of outstanding contracts, which means you will be directed to outlets, firms and corporate bodies to report on your experience by forwarding us a mail. PLEASE NOTE: You will be provided funds in advance for any upcoming survey via Checks , Money Order and Wire Transactions to cover expenses. Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone. If you are interested in applying for consideration as a Mystery Shopper do Fill out below Form Space Full Name: Address: City: State: Zip Code: Phone Number: Age: Occupation: Email Address : As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated. Send the Information requested above to the E-mail address given below chrismasson8g801@yahoo.com N:B - IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAIL AND REPLYING THEM ON A DAILY BASIS, THEN YOU ARE NOT QUALIFIED FOR THIS OFFER
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robertpeters1951@ozledim.net

--Forwarded Message Attachment-- Date: Sun, 14 Aug 2011 09:22:01 -0300 Subject: From: delia@biofis.odon.uba.ar Dear friend, I am Robert Peters and i have been diagnosed with Esophageal cancer .It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds of fifty eight million dollars $58,000,000(united states dollars) to charities. i have set aside 40% for you and your famil keep this as a secret to yourself Reply me via my private Email address below robertpeters1951@ozledim.net yours truly Robert
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Saturday, August 13, 2011

susan-k2011@hotmail.com

We need your help to transfer the money my late father left for me in the bank before he died.one of the london bank and I have written to the bank to claim the money as the next of kin because of my deplorable condition in ivory coast and the bank responded that due to my underage of 18years and refugee status that I am too young to claim the money that I have to look for a reliable life partner to claim the funds by signing a check of the total sum in my names and that is the only condition the bank gave me.
i want to invest the money and continue my study. the money is ($10.3m) how much will you take from the money as your commission of helping me,You can read more about ivory coast war clicking on this site bellow,
(http://news.bbc.co.uk/2/hi/africa/2269238.stm) i promise you that as soon as this become successful i will look unto you as my life partner


We waiting your reply

Thanks

Susan


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Craig Newmark Scam Email

BannerFans.com Scam Email Craig Newmark My name is Craig Newmark the President of Craigslist. We have just recently paired with Apple to give away complimentary iPAD 2 to randomly selected people who have posted adverts with Craigs list. You have been picked as our winner today. Your Craigslist posting id came up in our randomly selected pick. You have just won an absolutely free Apple iPAD 2! Please go to our company's promotional web site RIGHT HERE and follow the guidelines to acquire your complimentary iPAD 2. When you finish typing in your e mail and following the instructions on our promotional site we will ship your iPAD 2 Tablet within 3 to 4 business days. Congrats on winning an Apple iPAD 2 (currently valued at $999). I suggest you to head to our promo web site without delay and sign up for your free iPAD so we may reserve one for you. We appreciate you posting with Craigslist, Craig Newmark Founder, Craigslist Inc BannerFans.com

Mr.Kabir Hakam,THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK ( A D B ). OUAGADOUGOU BURKINA FASO. WEST AFRICA

BannerFans.com Mr.Kabir Hakam,THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK ( A D B ). OUAGADOUGOU BURKINA FASO. WEST AFRICA. Dear Partner, Ipresumed that all is well with you and your family. Please let this donot be a surprise proposal to you because i got your contactinformation from the international directory in few weeks ago before idecided to contact you on this magintude and lucrative transactionfor our future survival in life. Moreover, i have laid all the solemntrust in you before i decided to disclose this successful &confidential transaction to you. I Mr.Kabir Hakam, THE CHIEFAUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have hadthe intent to contact you over this financial transaction worth the sumof NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($19,300,000.00 ) for our success.This is an abandoned sum thatbelongs to one of our bank foreign customers who died along with hisentire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when iwas arranging the old and abandoned customers files in other to signand submit to the entire bank management for an officialre-documentation and audit of the year against 2010. Be informed clearly that it was stated in our bankingrules and regulations which was signed lawfully that if such fundremains unclaimed till the period of 8 years started from the datewhen the beneficiary died, the money will be transferred into thetreasury as an unclaimed fund. Asan honour and advantage bestowed to our foreign customers base on therules guideing our bank, it was stated obviously that if you are not aBurkina Faso citizen, you have the absolute authority to claim the fundhence you are a foreigner despite your differences from the country oforigin of the deceased. So the request of you as a foreigner isnecessary to apply for the claim and transfer of the fund smoothly intoyour reliable bank account as the NEXT OF KI OR EXTENDED RELATIVE tothe deceased. On the transfer of this fund into your account, {39% } being ( US$7,527,000.00) will be your share in respect of theaccount provision and your assistance rendered during the transfer ofthe fund into your bank account,{ 52% } being (US$10,036,000.00)will be my share being the codinator of the transaction while the rest{ 9% } being (US$1,737,000.00) will be shared to the respectableOrganisations Centers such as Charity Organisation, Motherless Babieshomes, and helpless disabled people in the World. If you are reallysure of your trustworthy, accountability and confidentiality on histransaction, contact me and agree that you will not change your mind tocheat or disappoint me when the fund have getting into youraccount. Besides you should not entertain any fear because i am sure ofthe success as an insider in the bank ok. Please reply with theassurance, include your private telephone and fax numbers necessaryfor facilitate an easy communication in this transaction. As soon asyou reply , step to follow in order to finalize this transactionimmediately. I expect your urgent communication. Yours sincerely, Mr.Kabir Hakam BannerFans.com

PayPal (update@PayPal.com) Scam

Download PayPal.html (20.2 KB)PayPal_Scam.html
Download(20.2 KB)
Dear PayPal member,
 
 
Your account has been temporarily limited.
 
Please download the form and follow the instructions on your screen.
 NOTE: The form needs to be opened in a modern browser which has javascript
 enabled (ex: Internet Explorer, Firefox ,Netscape)
 
Submitting this form you will unlimit and restore your PayPal account .
If you are using Internet Explorer please allow ActiveX for scripts to perform
 all data transfers securely .
Thank You.
 
 
 
Thanks for using PayPal .
 
 
 
Copyright © 1999-2011 PayPal Scam. All rights reserved.


--Forwarded Message Attachment--

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Friday, August 12, 2011

westernunionbf@fastservice.com

Attention: Beneficiary. I am Mrs. Tina Faso from Ministry Of Finance Burkina Faso (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state, Ouagadougou the capital city of Burkina Faso has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$800,000.00 through WESTERN UNION . His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Alester Midori to send the sum of $800,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the instalment rate of $5,000.00 daily until the $800,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction. Reconfirm your address (1)Your Full name: ................ (2)Your Phone number: ................... (3)Your Contact address: .................. (4)Your Age: .................................... Listen very carefully, tell Dr.Alester Midori that you advise to contact him by Mrs. Tina Faso from Ministry Of Finance here in Ouagadougou Burkina Faso;Bellow is their Contact Information. Contact with this information below: CONTACT PERSON: DR. ALESTER MIDORI Phone number: +226 79 56 96 36 EMAIL: address :( westernunionbf@fastservice.com ) Address: 12 Avenue Akpakpa streets, Ouagadougou, Burkina Faso Please, do not forget to update me as soon as you receive your first payment. Best regards. Mrs. Tina Faso. F.A in Ministry of Finance Burkina Faso.
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Contact Person: MR DAVID MARK. Email: western_unionj002@w.cn



    
TELEPHONE /+229 99891782
Yours in service  MR DAVID MARKE. 
Vital Finance Western Union.
Attention;
 
We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD).
 
The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($980.000 USD) within three weeks, Your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
 
Western Union Financial bank
Contact Person: MR DAVID MARK.
Email: western_unionj002@w.cn
Tel:+229 99891782.
 
Please send your information and transfer fee of $147,USD so that we can send your first MTCN of $5000 today.

Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....

I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr John William.
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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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