Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"MRS.SONYA FREITAS" <atdpmt1@gmail.com>

Scammer email posted Thu Jul 29 12:28:23 2010

Subject: Contact the ATM CARD department
Date: Friday 30 July 2010
From: "MRS.SONYA FREITAS" 
To: 

FROM: MRS.SONYA FREITAS 
FSL BANK INTERNATIONAL
John Smith Drive,
Cowley, Oxford. OX4 2JY
UNITED KINGDOM

Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you your 
over due contract/inheritance funds which you could not complete the process 
of the released of your transfer pin code through the Digitalized Payment 
System. We have decided to pay your funds without any requested fee but 
through (ATM Master Express Credit Card) This arrangement was 
initiated/constituted by the World Bank and Paris Club, due to fraudulent 
activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable 
our contractors/inheritance beneficiary to receive their funds without any 
interference. the ATM Master Express Credit Card was contracted and powered 
by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for security reasons:

1)YOUR FULL NAMES
2)YOUR MAILING ADDRESS
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this information we are going to credit your funds into 
the Master Express Credit Card and send a scanned copy of the card to you 
before we will proceed to despatch the card directly to your nominated 
mailing addresss.So you absolutely have nothing to worry about as all we need 
is your prompt response and co-operation.

Contact the ATM CARD department

Mr.Dickson Price
Email to contact : atdpmt@gmail.com
TEL:+44-702-4080-918

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--"MRS.SONYA FREITAS" <atdpmt1@gmail.com>

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