Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Roland Albert Francis <ownibm@yahoo.com>, rollandalbertfrancis@yahoo.com

Scammer email posted Mon Aug 8 23:47:04 2011

From: Roland Albert Francis [mailto:ownibm@yahoo.com], rollandalbertfrancis@yahoo.com
Sent: May 10, 2011 9:26 AM
Subject: mail my shipper

Kindly contact my shipper, MAIN EXPRESS SERVICES and give them the following 
information below:

 Your full location, the sizes and weights of the packages.

Give them my file number as 400521DB. MAIN EXPRESS SERVICES will then let you 
know the amount I will need to pay for the shipping and re-packaging. They 
have got some items shipped out to me here several times without delay or 
damages, so I can rely on their services. As soon as I know the shipping and  
products total cost, I will send you my credit card details asap for you to 
get it charged to the total cost. Waiting to hear back from you soon. Please 
contact MAIN EXPRESS SERVICES at: service.mainexpress@gmail.com

Regards,
Roland Francis.

------------------------------------------
From: Roland Albert Francis [mailto:ownibm@yahoo.com], rollandalbertfrancis@yahoo.com
Sent: May 10, 2011 8:19 AM
Subject: cost

Below is the item i need:

Model 8021
Juicer
Qty:20

Get back to me with the total cost so i can proceed.

Regards,
Roland Francis.
---------------------------------------------------
From: Roland Albert Francis [mailto:ownibm@yahoo.com], rollandalbertfrancis@yahoo.com
Sent: May 9, 2011 2:13 PM
Subject: ORDER

Hello,
I'm interested in purchasing some items I saw on your site and would
like to know if I could purchase via mail order. I would also like to
know if you accept credit card as payment because that is the only
form of payment I can make right now as I would not be able to make a
bank wire transfer due to some reasons.I am registered with a shipping
agency in Malaysia , which also has representatives across European
countries, so you won't be shipping the items for me but it will be
picked up at your location by this licensed shipping agency. They have
all the appropriate exportation documents and permits, therefore
regarding the shipping of the products,they will come for pick up once
I have made payment. All I need is your cooperation with the shipping
agent. Kindly get back to me so that I can place my orders.My email
address is ownibm@yahoo.com

Roland Francis
Phone: +60163254565
ZEGIS LTD
Address : Lot 41274, Jalan Senuduk
Taman Bukit Bandaraya,
59000 Kuala Lumpur
Malaysia.

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--Roland Albert Francis <ownibm@yahoo.com>, rollandalbertfrancis@yahoo.com

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