Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--COMMITTEE OF FOREIGN PAYMENT <committeeofforeignpayment01@gala.net>

Scammer email posted Tue Jul 26 15:52:24 2011

Subject: Re: INFORMATION
Date: Tuesday 26 July 2011
From: COMMITTEE OF FOREIGN PAYMENT 

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*Parliament of the Republic of South Africa*
*     PO BOX 15, CAPE TOWN, 8000 PARLIAMENT STREET, CAPE TOWN*

*OFFICE OF THE COMMITTEE ON FOREIGN PAYMENT*

*HOUSE OF ASSEMBLY REPUBLIC OF SOUTH AFRICA*

*(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)*

*PO BOX 15, CAPE TOWN, 8000 PARLIAMENT STREET, CAPE TOWN*

Attn: Sir/Madam

This is to officially inform you that we have verified your contract
/inheritance/Wining file and found out why you have not received your
payment is because you have not fulfilled the obligations given to you in
respect of your contract / inheritance payment.

Secondly, we have been informed that you are still dealing with some none
officials/ex-staff of the bank, which made your entire attempt to secure the
release of your fund to you, proves abortive.

We wish to advise you that such illegal act like this have to be stopped by
you, if you wish to receive your payment since we have decided to bring a
solution to your problem.

Right now we have arranged your payment through our swift card payment
center in the United Kingdom or from our Ned credit bank offices, that is
the latest instruction by president Jacob zuma republic of South Africa
after the fifa draw on the 4th of JAN2011. This   card center will send you
an atm card which you will use to withdraw your money in any atm machine in
any part of the world, but the maximum is *(=A35000.00* (FIVE THOUSAND BRIT=
ISH
POUNDS) If you like to receive your fund this way please let us know by
contacting the card payment center and also send the following information:

1.your full name

2. Phone and fax number

3. Address were you want them to send the atm card

4. A copy of your identity attached to e-mail

Contact bank: Ned credit bank

Dr. Theophilus Tuelo Mogorosi

Director Atm Swift Card Center

Tel:             +27 739119140

Email: *committeeofforeignpayment01@gala.net**
*

The ATM card payment center has been mandated to issue out One Million
British Pounds (=A31,000,000.00) as part payment for this fiscal year 2011.
Also for your information you have to stop any further comminucation with
any other person(s) or office. This is to avoid any hitches in finalizing
your payment. Call the director on his direct number            +27
739119140       soon as you reply to this important message for further
direction on this regards and also update me on any development from the
above mentioned office.

Note: that because of imposters, we hereby issued you our code of conduct,
which is

Nedbk/atmscxx0x5x9x3x06 so you have to indicate this code when contacting.

Please make sure that your reply should go straight to the board of director
email: as stated above. We are sorry for what you must have passed through.

On behalf of the Republic of South Africa

(MR. MAX SISULU)

COMMITTEE ON FOREIGN PAYMENT

REPUBLIC OF SOUTH AFRICA

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--COMMITTEE OF FOREIGN PAYMENT <committeeofforeignpayment01@gala.net>

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