Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Anti-Terrorist And Monetary Crimes Division" <admin@darwinism.com.tw>

Subject: ATM Card Number #5428050011004432
Date: Wednesday 06 October 2010
From: "Anti-Terrorist And Monetary Crimes Division" 
To: 

Good day,

Your ATM Card Number #5428050011004432 has been approved with value of 
USD$1,315,810.00 and maximum withdrawal of USD$5,000 per day. With delivery 
by FedEx courier services and delivery fee of USD$195. Send name address 
telephone to delivery agent for instructions on ATM card delivery.

Gregory Smith
gregorysmith@mail.mn

Bill Nicholson

• 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.

• 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.

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