Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--GOLD MINE <sandrananaappiah@gmail.com>

Scammer email posted Tue Oct 12 14:35:48 2010

Subject: BUSINESS TRANSACTION
Date: Thursday 07 October 2010
From: GOLD MINE 

Dear Sir,

I am Sandra Nana Appiah, I am contacting you in regards of the gold business 
relationship which I would like us to work together to accomplish.

My family are into gold mining and we are direct owner of Alluvial Gold Dust 
which We have for-sale and we are looking for serious buyers who have 
interest in punchers, AU GOLD-DUST and am willing to work with you if you are 
interested in doing business.

We are looking for foreign investors who can help us expand out business, we 
have Five (5) mining Concretion, in which 3 are currently virgin and due to 
the fact we are mining locally with out proper  equipment we are capable of 
mining 4 to 6 kilo per week from 1 concretion.

Available at the moment:

COMMODITY - AU GOLD DUST

QUANTITY - 175 KGS

QUALITY - 22+ CARATS

ORIGIN - GHANA

We would like to meet you in-person, so we can negotiate and share better ways 
on how we can finalize the transaction.

I am looking forward in reading from you, hope in getting in good relationship 
with you Services to all...

Note that this business most be on face to face business meaning that you have 
to come down here in Ghana to see your self and to know that this business is 
real.

Sincerely Yours.

Sandra Nana Appiah

Email:sandradehot@yahoo.com

Tel: +233548205308

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--GOLD MINE <sandrananaappiah@gmail.com>

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