Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Mrs Susan Kessia <westernunionmtb@gmail.com>

Scammer email posted Sat Apr 28 14:10:39 2012

Subject: Re: YOUR PAYMENT NOTIFICATION
Date: Saturday 28 April 2012
From: Mrs Susan Kessia 
To: undisclosed-recipients:

-- 
Attention,

To The Owner Of This E-mail, We have concluded to effect your payment of
$4.7Million,
through western union, but the maximum amount you will be receiving
each day starting from tomorrow is $5.000.00 daily until the funds is
completely transferred. Kindly Contact Western union Agent:

Dr.Jackson Dues
E-mail:(westernunionpaydepartment@videobank.it)
Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE------------
OCCUPATION-----------------

Though, I sent $5.000.00 in your name today,but Dr.Jackson Dues said that
you should contact him first with your full information. So contact
Dr.Jackson Dues through email or call him as soon as you receive this email
and tell him to give you the Mtcn, sender name and question/answer to pick
the $5.000.00 Pls

let me know as soon as you received all your funds $4.7Million, Thank you.

Mrs Susan Kessia

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--Mrs Susan Kessia <westernunionmtb@gmail.com>

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