Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--RAY MORGAN <raymorgansales@googlemail.com>

Scammer email posted Sat Jul 3 16:30:45 2010

From: RAY MORGAN 
Date: Fri, Apr 23, 2010 at 2:08 AM
Subject: Re: Looking for a Williams Joust Head to Head lockdown bar, or set
of lock down bars.

> On Fri, Apr 23, 2010 at 2:08 AM, RAY MORGAN  > wrote:
>>  I WANT TO INFORM YOU I STRICTLY DO NOT DEAL WITH THIRD PATY ON MY
>> BUSINESS.YOU HVAE TI TAKE THE DRIVE TO WHERE YOU CAN FIND THE WESTERN
>> UNION OTLET AND REMIT THE PAYMENT OF YOUR ITEMS.I AM SENDING YOU THE
>> PAYMENT INFORMATION RIGHT AWAY
>>
>> YOU ARE TO MGOT O THE WESTERN UNION OUTLET  AND ADHERE WITH THIS
>> INFORMATION.
>>
>> RECEIVERS NAME:RAY MORGAN
>> RECEIVERS ADDRESS:10 PRESTON GATE UK
>> AMOUNT:420USD
>>
>>
>> SENDERS AMOUNT:
>> SENDERS ADDRESS:
>> AMOUNT:
>>
>>  WHEN YOU ARE DONE MAKING THE PAYMENT YOU ARE TO SEND ME THE
>> FOLLLOWING SENDERS INFORMATION ABOVE.
>>
>> SEND ME YOUR COMPLETE SHIPPING ADDRESS SO I CAN PROCEED WITH THE
>> RELEVANT INFORMATION TO THE COURIER COMPANY.SO I CAN SEND YOU A
>> TRACKING NUMBER TO ENALE YOU KNOW THE STATUS OF YOUR GOODS.
>>
>> > On Thu, Apr 22, 2010 at 4:33 PM, RAY MORGAN
>> > wrote:
>> >
>> >> *I AM HAVING  PROLEMS DOWNLOADING PHOTOS FROM MY COMPUTER.I DO NOT WANT
>> >> YOU TO BE SKEPTICAL ABOUT THIS.AS I HAVE THE ITEMS IN A VERY GOOD
>> >> CONDITION. ACCEPT PAYMENT VIA WESTERN UNION ONLY.WHEN DO YOU WANT TO
>> MAKE
>> >> PAYMENT SO I CAN GIVE YOU THE PAYMENT INFORMATION.AS SOON AS YOU NEED
>> IT.*
>> >> **
>> >> *REGARDS *
>> >> *RAY*
>> >>
>> >
>>
>
>

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.

Ignore the scammer. Do not respond to emails. Just delete them.
Respond, but only to lead the scammer on--to get a counterfeit check, to report stolen credit card numbers, and to waste the scammer's time. Time spent trying to scam you is time not spent scamming someone else.
Report the scammer to us and we'll post their emails so others will know about that scammer.

Whichever option you choose make sure you do the following:

DO NOT educate the scammer in any way. Educating a scammer makes them better at scamming the next person.
DO NOT let the scammer know that YOU KNOW they are a scammer. The scammer will always be nice to you if they think there's a chance they may still be able to scam you. If they know they've been discovered they will often threaten you. Their threats are empty, but are scary to some people.
DO NOT give the scammer any personal information that they cannot find in a phone book (name, address, and phone.) Feel free to give them lots of incorrect information.

For more information you may contact us by email, or by email form.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--RAY MORGAN <raymorgansales@googlemail.com>

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