Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Dey" <sales@public.ls.xz.cn>

Scammer email posted Thu Oct 20 13:51:54 2011

Subject: PURPOSE OF PAYMENT
Date: Thursday 20 October 2011
From: "Dey" 
To: 

Barclay Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom
Tell#:+44-702-403-2995
Fax #:+44-700-390-0426

Dear Sir,

This is to inform you that the Barclays Bank London has received an 
irrevocable payment instruction order form the World Bank instructing this 
institution to debit their Reserve Trust Account and credit you with the sum 
of $10,000,000.00 (Ten Million United States Dollars Only) due to you as your 
inheritance benefit. With a payment code: WEX/2054/XXVI-175076/VOL IV

This decision was made by the recent meeting of World Bank based on the 
monetary restriction policy that was introduced by the United States 
Government and International Monetary Fund (IMF) on funds emanating from 
Africa, Asia and Middle East.
Prior to this, we have also received a counter instruction from your 
Lawyer/partner that the said funds should be credited to the account stated 
below: 

BENEFICIARY BANK AND ADDRESS
CHASE BANK
KELLY BRYAN
201 SOUTH WATER STREET
ELLENSBURG WASHINGTON 
ACCOUNT NUMBER: 4126330111
SORT CODE: 123070760
PURPOSE OF PAYMENT: INHERITANCE

We urge you to immediately confirm this instruction or after 24hours form now 
the Barclay bank will effect transfer earnestly to the above stated account 
and discharge our duties accordingly.
Finally, feel free to reach me on the email address stated for confirmation. 
Email: barcinfo@mail.kz

Best regards

Andrew Dey
Foreign Head of Operations
Barclays Bank London

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--"Dey" <sales@public.ls.xz.cn>

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