Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer-- Dominic(Sales) <dw611212@gmail.com>

Scammer email posted Fri Mar 18 14:02:48 2011

Subject: 	Nepal Shipment Order
Date: 	Fri, 18 Mar 2011 19:44:54 +0100
From: 	Dominic(Sales) 
Reply-To: 	dw611212@gmail.com

Sales,

   I am Dominic, I will like to order some of your products and I will want it 
shipped to our place as follows :

Shipping Address:
Tuladhar Plaza, 31 New Road,
Kathmandu Nepal

So i hope to hear from you soon regarding my inquiry and to know where i can 
view your products you have presently in stock and if there is any special 
pricing i need to know about. As Regards to Shipping I have a Shipping 
Company that will carry out that responsiblity and they are effective and 
efficient in carrying out the responsibility,All you need to do is add the 
shipping cost to my order and email them weight and dimension of the package 
to proceed.

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 AND ONCE YOU CAN WORK WITH THE SHIPPING COMPANY 
PROVIDED ,SHIPMENT WILL GET TO OUR DOORSTEP IN NO TIME.

Dominic

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-- Dominic(Sales) <dw611212@gmail.com>

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