Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Mr Ian Davies <iandvies@indiatimes.com>

Scammer email posted Sat May 28 10:15:58 2011

Subject: Urgent And Legitimate.
Date: Saturday 28 May 2011
From: Mr Ian Davies 

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 by accepting to
stand as the legal recipient to a Fixed-Income deposit, valued at 25MUSD by
providing an International Offshore account to clear the funds.
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 therefore settles such entries. Under the automated 
clearing
house system.

upon approval of your details  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 40% which is 10MUSD as your commission
out of the 25MUSD for your assistance in providing an International Offshore
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 Second Quater of the financial fiscal year 2011.

Looking forward to working with you.
Ian Davies
Accredited vendor
Alliot Groups PS

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, or by email form.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Mr Ian Davies <iandvies@indiatimes.com>

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.