Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Barrister Ben Rochas <james------tommyo@att.net>

Scammer email posted Tue Mar 8 22:16:37 2011

Subject: Attn, Dear
Date: Tuesday 08 March 2011
From: Barrister Ben Rochas 
To: undisclosed recipients:

=A0Attn, Dear.
=A0
=A0
=A0
I have paid the fee for your Cheque draft and i took it to the FINANCIAL BA=
NK
PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that
before the check can get to you it will expire on the way and if it expired=

it will become useless so He advice me to convert $4.5Million (FOUR MILLION=

FIVE HUNDRED THOUSAND US DOLLARS) into cash and pack it into the strong i=
ron
box and deposite it in FEDEX=A0 EXPRESS DELIVERY COMPANY BENIN REPUBLIC to=

deliver it in cash to you.and i did it as he advice me because he is a Bank=
er
he knows the durability of any foriegn check or draft.
=A0

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

I deposited the package in the Fedex=A0 Express Delivery Company as an cott=
on
materials for secuirty reasons.This is the registration Number of your
Package golrde/122p/mtm/2009 Zip Code;0113388 so do not let the company to=

know the real contents of the package so that they can deliver it for you
safely. I want you to contact the company immediately with the following
informations,i give them your information but you need to reconfirm it for=

them again. Below is the required infomation you need to give them now.
=A0
=A0
1.YOUR FULL NAME______________
2.YOUR HOME ADDRESS.______________
3.YOUR COUNTRY_______________
4.YOUR CURRENT HOME TELEPHONE NUMBER._______________
5.YOUR CURRENT OFFICE TELEPHONE.______________
6..A COPY OF YOUR PICTURE_____________
=A0
=A0
All these things is needed from you now to submmit to the company for urgen=
t
delivery of your package contains $4.5Million US Dollar Please contact the=

delivery company immediately and reconfirm your info to them to enable thei=
r
agent locate you when he arrived in your country. This is the company conta=
ct
information.

DR.DAVID TANKO Director General
Fedex=A0 Express Delivery Company Benin Republic.
Email:(f_cservice@blumail.org
=A0
=A0
Tel Fax Phone;+229-998519213
=A0
=A0
Please contact the company immediately you receive this email so that your=

package will leave tonight to be deliver to you. Get back to me as soon as=

you receive your package
from the company.
=A0
=A0Yours Faithfully
=A0Barrister Ben Rochas=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--Barrister Ben Rochas <james------tommyo@att.net>

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