Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer-- Declan (Sales) <dt6922135@gmail.com>

Scammer email posted Mon Jan 24 08:34:59 2011

Subject: 	Thailand Shipment
Date: 	Mon, 24 Jan 2011 13:54:50 +0100
From: 	Declan (Sales) 
Reply-To: 	dt6922135@gmail.com

Sales,

   I am Declan Trager Of Holloway Supply LLC, I will like to order some of 
your products from our Virginia office U.S and I will want it shipped to our 
Head office as follows :

Shipping Address:
219 Soi Phungsuk,,Sukhumvit 71 Rd.,
Prakanong Nua,, Wattana
Bangkok 10110,
THAILAND

Therefore hope to hear from you soon regarding my inquiry,Also there a courier 
service that i will have you use for the shipment of my order cause they have 
helped me out before in this type of situation,they will pick up from your 
door and deliver to my door without any shipping problems.Do provide your 
website while i check with the available products you have for immediate 
purchase. Lastly regarding payment i will be sending you my credit card to 
charge for my order to avoid delays but can you let me know the type of 
credit cards you accept?

I hope to hear from you as soon as possible.

Regards.
NOTE IN TERMS OF SHIPPING THAT CAN BE ARRANGED WITH THE RIGHT SHIPPING COMPANY 
AND PAPER WORK TO THE SHIPPING ADDRESS DESTINATION

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-- Declan (Sales) <dt6922135@gmail.com>

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