Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Catherine Smith <sales.rep0011@gmail.com>

Scammer email posted Mon Sep 27 11:57:22 2010

From: Catherine Smith [mailto:sales.rep0011@gmail.com] 
Sent: Friday, September 24, 2010 6:03 PM
Subject: Order Enquiry,,,

Hello Sales Manager,

My Name is Catherine  Smith Am the sales Representative of Smith Inc Limited
in Spain and I will like to order for some item in your store and also our
company registration # PJ/18471, with POPULAR SHIPPING AGENCY in spain.The
shipping's agent representative will come to you for the pick up of the
order from the company to our store in Japan So they will handle the
shipment for us and also Our company credit card account will be the term of
payment.
So get back to me with your company information and website.
Regards,
Catherine.

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--Catherine Smith <sales.rep0011@gmail.com>

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