Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Luccy Anders <merritemploy88@gmail.com>

Scammer email posted Thu Mar 29 22:04:49 2012

Date: Wed, 28 Mar 2012 16:45:27 +0200
From: Luccy Anders 
Subject: Order & Shipping to Nepal

Hello

I am so happy that I came across your company on internet search, we are a 
renowned company here in the address below :

Shipping Address: Tuladhar Plaza, 31 New Road, Kathmandu Nepal ,and we are 
interested in purchasing them from you.

Let me know about the items you have available in inventory with price list 
availability and lead time if available and how much discounts you are 
willing to give it to us?I will await your advise on how to proceed and how 
we can continue to have a good business relationship together.

As for shipping , you will be shipping through our prescribed shipping company 
which have proved to deliver better than other shipping company i.e UPS/ 
FEDEX,DHL and the rest . we will appreciate if you can work with them to get 
the items shipped to our location 

Lastly regarding payment i will only be sending you my credit card to charge 
for my order to avoid delays but can you let me know the type of credit cards 
you accept? ( VISA/MASTER CARD) .

 I hope to hear from you as soon as possible so i can make my order . 

Regards. 

Luccy Anders
Capetown Supplies 
Tuladhar Plaza, 31 New Road, Kathmandu Nepal
merritemploy88@gmail.com

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--Luccy Anders <merritemploy88@gmail.com>

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