Blacklisted Emails | Email Scams Data Base

Wednesday, August 24, 2011

Final Notification From Heineken‏ cenova (enova@unl.pt) Wed 8/24/11 4:11 PM

Final Notification From Heineken‏

Add to contacts

From:	cenova (enova@unl.pt)
Sent:	Wed 8/24/11 4:11 PM

Heineken Netherland
Heineken International head office
Visiting address:
Tweede Weteringplantsoen 21
1017 ZD Amsterdam
The Netherlands.

Dear Internet User,

This Email is to inform you that you emerged a winner of the sum of 750,000.00 Euros in the Heineken grant donations with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number:573881545-NL/2011 and Ticket Number: PP3502 /8707-01 on our online draws which was played on the year 2011.

For further Information about your Winnings,contact your Lottery Claims Officer with the following contact Address Below.

Mr. Wine Gudvanson
Tel: +31-684-246-075
Fax: +31-847-241-406
Email: heinekendraw@xnmsn.com

You will provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality/Country:
Age:
Home Address :
Occupation:

Congratulations! Thank you for being a user of the World Wide Web.

Online Coordinator : Cenova

تعليم ويندوز وأوفيس بالعربية مجانا‏

موقع أكثر من رائع

يحتوي علي حلقات العلم والإيمان

ودروس مجانيه فيديو لتعليم الويندوز والأوفيس

والتسجيل مجاناً هذا الشهر

بعد التسجيل يمكنك مشاهدة جميع الدروس مجاناً

لمشاهدة حلقات العلم والإيمان إضغط هنا

لمشاهدة دروس فيديو لتعليم الويندوز والأوفيس إضغط هنا

If you do not wish to receive our special notices

And want to unsubscribe click here

Abba Queen's Gate Hotel

Abba Queen's Gate Hotel
No: 31-34 Queen's Gate London,England SW75JA, UKEmail: abbaqueen31341@hotmail.co.uk

www.queensgateconcordehotel.co.uk
Tel:+448719741679, Fax: +44 (0) 7010046795

We has immediate employment opportunities. (AQGH) intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Auto Engineer. e.t.c. Experienced is preferred, but we are willing to train an eager individual who wants to learn all aspects of pastry.if you are confident, having good work experience, good Qualification and interested to explore opportunities further, kindly update your resume at Email: abbaqueen31341@hotmail.co.uk

Regard,

Mr. Pedro Anderson
Management
Abba Queen's Gate Hotel London

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!

Email: oxfordhotellondon@rocketmail.com Tel: +447035961891 Oxford Hotel Vacancy Manager. Mrs.Sharon Frankly

The management of Oxford Hotel London ,
Wishes to advertise through this medium that there are Job Vacancies in our Hotel,Due to the expansion in our services and the opening of new outlets. The hotel needs both men and women to fill in different categories of job openings.Currently, Oxford Hotel United Kingdom is experiencing a decline in Labor force and as such we seek Serious minded and honest prospective applicants (who are under represented) to apply. The Management will be responsible for your flight ticket,accommodation lodging and assist you to process your visa in your country.Interested applicant should please contact the management via email address bellow and the hotel information will be send to you immediately.
kind regards.

Email: oxfordhotellondon@rocketmail.com

Tel: +447035961891

Oxford Hotel Vacancy Manager.

Mrs.Sharon Frankly

Are you in need of a loan for any purpose? E mail:(diamondfinanciallender@financier.com) Mrs White Goldman

Dear Madams & Sirs,
We are Diamond Financial Loan service, we are registered and guaranteed loan

company here in Europe, and we give out loans to individuals,companies,

government establishments, churches and business organizations.

Are you in need of a loan for any purpose? 
E mail:(diamondfinanciallender@financier.com)
Mrs White Goldman
 
 
Bu mesaj ve onunla iletilen tum ekler gonderildigi kisi ya da kuruma ozel,

gizlilik yukumlulugu tasiyor olabilir. Bu mesaj, hicbir sekilde, herhangi

bir amac icin cogaltilamaz, yayinlanamaz ve para karsiligi satilamaz;

mesajin yetkili alicisi veya alicisina iletmekten sorumlu kisi degilseniz,

 mesaj icerigini ya da eklerini kopyalamayiniz, yayinlamayiniz, baska kisilere

yonlendirmeyiniz ve mesaji gonderen kisiyi derhal uyararak bu mesaji siliniz.

Bu mesajin bilinen viruslere karsi kontrolleri yapilmistir.

ISTANBUL UNIVERSITESI http://www.istanbul.edu.tr

This message (including any attachments) is intended only for the use of the

individual or entity to which it is addressed and may contain information

that is non-public, proprietary,privileged, confidential, and exempt from

 disclosure under applicable law or may constitute as attorney work product.

If you are not the intended recipient, you are hereby notified that any use,

 dissemination, distribution, or copying of this communication is strictly

prohibited. If you have received this communication in error, notify us immediately

 by telephone and (i) destroy this message if a facsimile or (ii) delete this

 message immediately if this is an electronic communication.

ISTANBUL UNIVERSITY http://www.istanbul.edu.tr

JOHN HOOVER Executive Director JP MORGAN CHASE BANK

FROM THE JP MORGAN CHASE BANK 270 North Avenue New Rochelle NY 10801 United State INTERNATIONAL REMITTANCE DEPARTMENT. UNCLAIMED ASSET/ASSETS RE-UNITED, USA . Attn: We have been informed this day by the concern authority to have your fund release process completed which is your over due Contract payment the is being reverted to our Bank by the United States Government otherwise and Note that this Transaction is Being monitor the States Security department and we are made to understand this is your long awaiting fund which means you do not have any fund else where in the world so you need to stop all Transaction right away,More so this funds will be declared unserviceable by the Bank and consequently, it’s confiscation. The time frame is very short and technically, Bank transfer is the fastest means of getting this done, so we have reverted to status quo. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you using it's traditional Banking procedure, VIA WIRE TRANSFER and you are to contact the Executive Director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated bank account and you also have access to open an Account with our Bank for the fund to be remitted so here is the contact information below. Mr. John Hoover :-Executive Director JP MORGAN CHASE BANK Address: 270 North Avenue New Rochelle NY 10801 United State. Email: (ex_directormrjohnhoover.us@hotmail.com ) If you are receiving this notification for the first ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (GN6720XN) for clearance of the fund. please re-confirm immediately to us for instant accreditation of your proceed into your account as listed or enable you to Set-up an Account with our Bank 1) Your full name.. 2) Home, fax and mobile #. 3) Residential address. 4) Company name, 5)Company address. 6)Office position and 5) Age and marital status. 6) Working I'd / Int'l passport. Ensure you contact Mr. John Hoover and reconfirm all your Full contact details regarding of your Fund and get back to us for more information. Sincerely NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Thanks. JOHN HOOVER Executive Director JP MORGAN CHASE BANK ex_directormrjohnhoover.us@hotmail.com

Your account has been suspended‏ from http://trkit101.com/car.htm

8/23/11

craigslist.org

From:	craigslist.org (new@craigslist.org)
Sent:	Tue 8/23/11 6:08 PM
To:

Microsoft SmartScreen has blocked this message for your safety and we'll delete it after ten days.

Show content

Important Information

TERMS OF USE: We reserve the right, at our sole discretion, to change, modify or otherwise alter your account at any time. Therefore your account has been blocked.

Common reasons include:

Essentially you posted the same item to multiple cities or categories, or more than once in 48 hours

Your post contains a link or URL to a commercial website or auction

Your ad appears to contain a phone #, email address, or URL

To avoid deletion of your account please Sign In:
Click here to confirm your Craigslist account.

Thanks,
Craigslist team

International Limited.

Saturday, August 20, 2011

Latest Craigslist Phishing Scam 08-20-11 | "Your craigslist account has been suspended"‏ Scam Email Reviewed by Blacklisted

DO NOT USE THE LINKS POSTED FOR THIS SCAM.

This a real craigslist phishing scam and is being broken down by Blacklisted Emails

(Origin of reference),

Authentication-Results: hotmail.com; sender-id=fail (sender IP is 24.119.73.98)

 header.from=noreply@craigslist.org; dkim=none header.d=craigslist.org; x-hmca=fail

X-Message-Status: n:0:n

X-SID-PRA: Craigslist &amp;lt;noreply@craigslist.org&amp;gt;

X-SID-Result: Fail

X-DKIM-Result: None

X-AUTH-Result: FAIL

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9Ng==

X-Message-Info: 6sSXyD95QpW42g/qSQCqwBK3a718Gesk4LBY9xyoPbxHJfRuc/

xpFeaxktcHH098wniW92y0limxrE3p/wceHX4fwzNo7M3EhglNygKn4J+eAQxsVz5RRZG45FbfGLoM

Received: from PORTABLE ([24.119.73.98]) by snt0-mc2-f23.Snt0.hotmail.com with

 Microsoft SMTPSVC(6.0.3790.4675);

	 Sat, 20 Aug 2011 08:29:06 -0700

From: "Craigslist" &amp;lt;noreply@craigslist.org&amp;gt;

Subject: Your craigslist account has been suspended

To: "XXXXXXXXXXX" &amp;lt;XXXXXXXXXXXXXXXXXXXXXXXXXXX&amp;gt;

Content-Type: multipart/alternative; charset="utf-8"; boundary="voqoQJlna=_

e436kElTou07rfgOTfadb4h"

MIME-Version: 1.0

Content-Transfer-Encoding: 8bit

Date: Sat, 20 Aug 2011 18:29:03 +0300

X-Priority: 1

Return-Path: noreply@craigslist.org

Message-ID: &amp;lt;SNT0-MC2-F23QWW1EUd00079b20@snt0-mc2-f23.Snt0.hotmail.com&amp;gt;

X-OriginalArrivalTime: 20 Aug 2011 15:29:06.0400 (UTC) FILETIME=[E6129600:01CC5F4D]

=========================================================================

This is what I am making of this, this cold be a scam from Italy...judging on the other same emails similar to this one though this is most likely the same guy located in a certain location in India. The style of this one is almost perfect. I bet he has gotten a few before it was blacklisted. If you have gotten this email, delete it.

Dear Customer,

Your craigslist account has been suspended,because you have made too many logins from different IPs.

If you are the rightful account holder, click on the link below to log into your account for verification:

https://accounts.craigslist.org/ &lt;-- This is not the link it claims to to be.
This is the real link they want you to visit--&gt; http://cogilist.ucoz.com/index.html

This is the page content you come to. Please note,do not use any of the links posted!

craigslist: Account Log In

Don't have an account? Click here to sign up.
need help? Click here for additional information.

If you received this notice and you are not authorizes account holder, please be aware that it is in violation of Craigslist policy to represent oneself as another Craigslist user. Such action may also be in violation of local, rational, and/or international law. Craigslist is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that impersonators are prosecuted to the fullest extent of the law.

Thank you for your patience as we work together to protect your account!

Sincerely,
Craigslist Account Review Department

MR. MUSA ADIBE. TELEPHONE NUMBER 0022678832730.

FOR YOUR KIND ATTENTION. COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY. THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD. WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND. WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ) I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS GOLDERN UPPORTUNITY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON. YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT. AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU. THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY. IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS. I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY. THE REQUESTED INFORMATIONS BELOW. ================================== 1.FULL NAME.......... 2.TELEPHONE NUMBERS/MOBILE/FAX....... 3.YOUR AGE...... 4.YOUR SEX......... 5.YOUR OCCUPATION........ 6.YOUR COUNTRY AND CITY...... 7.YOUR HOME ADDRESS.......... 8.MARITAL STATUS............ MR. MUSA ADIBE. TELEPHONE NUMBER 00226 78 83 27 30.

Safia Carrey

Greetings to you and your family I Need your Help. Urgent Greetings to you and your family i am the manager of A BANK, i have a business of 4million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 45% for you, and 50% for me while the remaining 5% will be mapout for the expences incure during the transfer of the fund to your account, You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $38Million Dollars during the process .As I amsending this message to you, I was able to divert ($4M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver. Yours brother Mrs Safia Carrey

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.

mosthatedclan@live.com
blacklisteddomain@hotmail.com
Sharpchefjeff@hotmail.com
yougaveupiwont@hotmail.com

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Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam