Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Grase George <icblogicltd@gmail.com>

Scammer email posted Mon Jul 5 08:13:40 2010

Subject: Attention Needed Friend.
Date: Monday 05 July 2010
From: Grase George 

Mrs. GRASE ALPHO.
          ICB, INTERNATIONAL COMMERCIAL BANK,
           LOGIC/FOREIGN DEPARTMENT,
            ACCRA GHANA WEST AFRICA.
             Tel: 00 233 21710141.



                   *Confidential matter Memo. Ref #: 001. *
My name is  Mrs.Grase Alpho, I am a staff of INTERNATIONAL COMMERCIAL BANK,
GHANA ACCRA WEST AFRICA, Our late client named  DR. Geroge Brumley, made a
fixed deposit amount of $30million USD(THIRTY million US dollars)only ,
he did not declare any next of kin in any of his paper work, I want you as a
foreigner to stand as the beneficiary to transfer this funds out of my bank
into your account,
after the successful transfer, we shall share in the ratio of  40% for you
and 60% for me. I want to assure you that all is well planned as we shall do
this inline
 with all legal and banking requirements. I have to re-assure you that this
transaction is 100% risk free and  should be treated with absolute
confidentiality.All the vital documentation/certification that has  to do
with the origin of the fund is with  me for the security reasons.And I will
send  them to you when we progress. And I guarantee
 you that this fund is not government fund, drug money, or from arms deals.
All I need from you is your willingness, trust and confidentiality so that
we can work
together to achieve success.

 lf you are interested and wish to assist me please send me the required
information below.

 1, Full names,
 2, Private phone number,
 3, Current resident .



 I wait for your urgent response.

 Kind Regards,
  Grase  Alpho.

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, email form, or by phone at (801) 277-0888.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Grase George <icblogicltd@gmail.com>

Go to: Home page, Photo Gallery, Classified Ads, Repair Tip of the Day, The Pinball Collector Register, Advertisers List, Site Map

© Copyright Mr. Pinball 2024. All Rights Reserved.