Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Ian Davies iandavies198@gmail.com

Scammer email posted Tue Dec 7 18:05:12 2010

From: Ian Davies iandavies198@gmail.com
Sent: Mon  6/12/10 19:08
Subject: Fwd: {SPAM} Business proposal please reply its very important

I am Ian Davies ;an accredited vendor of Alliot Groups, a
subsidiary firm of Emirates International Holding (EIH); A private
equity funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate to
assume the new recipient of a Fixed-Income deposit, valued at 25MUSD
Once I file your details as the new recipient to the funds, the funds
will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A
facility used by financial institutions to distribute electronic debit
and credit entries to bank accounts and settle such entries. Under the
automated clearing house system.

Once your details is approved as the new recipient; a Credit advice
will be issued in your favor and the funds will clear in your account
within three banking days. I am willing to give you 20% which is 5MUSD
as your commission out of the 25MUSD for your assistance in providing an
account to clear the funds. I am confident you will be honest enough to
adhere to our agreed commissions in spite of the 25MUSD coming through
your account.

I will need you to forward me your legal names address and phone to
file your details on the fund as the new recipient in this last Quater
of the financial fiscal year 2010 Looking forward to working with you.

Ian Davies
Accredited vendor
Alliot Groups PS
Awaiting your legal names,address and telephone number=20

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--Ian Davies iandavies198@gmail.com

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