Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Ms.Julia Moorman" <noreply@oneonone.com>, jmoorman@blumail.org

Scammer email posted Thu Jan 27 15:04:35 2011

Subject: One T Ltd
Date: Thursday 27 January 2011
From: "Ms.Julia Moorman" , jmoorman@blumail.org

Greeting,
      I am Ms.Julia Moorman; I work with One on One Tracking ltd, a consulting 
Firm in London, UK. We are conducting a standard investigation involving a 
client who shares the same name with you. 

The HSBC Private Banking client died intestate and nominated no next of kin to 
inherit the title over the investments. The essence of this communication is 
to request that you provide us information on these issues:

1-Are you aware of any relative/relation having the same surname, whose last 
known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person 
at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status 
of next of kin to the deceased?

You must appreciate that we are constrained from providing you with more 
detailed information at this point. Please respond to my private email as 
soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Ms. Julia Moorman
One on One Tracking ltd.
This is a confidential message from One on One Tracking ltd

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--"Ms.Julia Moorman" <noreply@oneonone.com>, jmoorman@blumail.org

Go to: Home page, Photo Gallery, Classified Ads, Repair Tip of the Day, The Pinball Collector Register, Advertisers List, Site Map

© Copyright Mr. Pinball 2024. All Rights Reserved.