Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--ryankuss005@gmail.com

Scammer email posted Sat Jul 31 23:18:15 2010

From: ryankuss005@gmail.com
Date:  Friday 30 July 2010

Hello,
    I am okay with your responses and price which is $600 . I love to
have the (MACHINE) as soon as possible that's why i suggest to proceed
on purchasing it.
  The (MACHINE) will be transported to my destination by my cargo agent
who will be coming to your location for the collection soon after sale
and payment which is in form of a U.S certified bank cashier's cheque
or money order. Also i want you to know that you will be receiving a
certified bank cashier's cheque or money order of $5,000 that will be
made out to you immediately by my U.S based credit union agent who
will be crediting me the funds on an earlier canceled order..After the
certified bank cashier's cheque or money order has been cashed i want
you to Transfer the remaining excess funds to my Shipping Company who
will be coming over for the Pick up.
  He has agreed to issue out the funds to you since am purchasing from
you... I am Compensating you with the Sum of $100 for the little
stress you will be going through in the transaction, his now make your
total income to be $1600.So If this is Okay by you i want you to
provide me with the Following Information's Which of course i will
forward to my Client so that Payment will be Issued :
NAME: ......................
ADDRESS:.....................
CITY: ..............................
STATE:............................
COUNTRY:............................
ZIP CODE:...........................
PHONE NUMBER:...................(HOME,CELL AND WORK).
  Arrangements as to how and when it will be picked-up from your
location will be made known to you by my shipping agency who is
presently making concrete arrangements for the transportation .Hope i
can trust you with the transactions to fore see that the purchased of
your (MACHINE) with registered with the shipping company effectively.
Looking forward to your soonest reply and details soon.
Thanks

 >> PHello,
 >>      My name is Kelvin i saw your advert placement of your (PAINTBOX
 >> MACHINE) which am interesting in purchasing it.. I want you to  
answer all
 >> the following question before below :
 >> 1)Why do you want to sell it
 >> 2)For how long do you have it
 >> 3)Is it well okay or what' i mean the present condition.
 >> 4)And am located in Sweden and i want to purchase your (PAINTBOX  
MACHINE)
 >> to my son...
 >> 5)And i will like to have the recent pictures of it .
 >> 6)And your LAST ASKING PRICE please get back to me.And i want you to
 >> understand that my mode of payment lays on U.S certified bank  
cashier's
 >> cheque or money order and i will be handle the pick up....
 >> Thanks

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--ryankuss005@gmail.com

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