Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Catherine Monroe" <c.monroe@uncc2.org>

Scammer email posted Tue Jul 19 11:53:32 2011

Subject: Your Cashier Check
Date: Tuesday 19 July 2011
From: "Catherine Monroe" 
To: undisclosed-recipients:

Haven received your Claim Application, I am writing to inform you that dela=
y
on my part has been due to the change of my duties.

I have sucessfully deposited your Cashier Check of =E2=82=AC800,000.00 EUR =
with the
United Parcel Service. I am now in Dubai (UAE) for my new job.

I need you to contact the (UPS) for delivery of your check. Please take not=
e
that you will pay a shipping/handling fee of =E2=82=AC95 EUR.

Contact UPS with below details and pay the shipping/handling fee (=E2=82=AC=
95 EUR) to
receive your cashier check:

Name: Collins Abah
Tel: +2348181477003
E-mail: ups-express@xnmsn.com

Thank you for your patience.

Catherine Monroe
Programme Manager
United Nations Human Settlements Programme

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--"Catherine Monroe" <c.monroe@uncc2.org>

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