Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Philip Madiba <phillipmadiba@zing.vn>

Scammer email posted Wed May 9 07:22:00 2012

Subject: Dear Prospective Partner
Date: Wednesday 09 May 2012
From: Philip Madiba 

Dear Prospective Partner,

I am writing to you on behalf of Mr. Hosni Mubarak. My name is Mr.philip 
madiba and I am a top Executive Manager here at the Faisal Islamic Bank of 
Egypt Limited London Branch. Our bank website is 
http://www.faisalbank.com.eg/FIB/

My friend Mr. Hosni Mubarak has presented a subtle offer, which will need the 
help of a partner like you to complete successfully.

Mr. Hosni Mubarak is in a difficult situation and he must immediately relocate 
certain sums of money out of Faisal Islamic Bank of Egypt Limited London 
Branch.

More so, this must be done in such a way that it must not be tied to Mr. Hosni 
Mubarak. The sum is currently deposited in the name of an existing legal 
entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.

[2]. Receive the funds into a business/private bank account.

[3]. Invest/Manage the funds.

[4]. Value of funds:55,000,000 Great Britain Pounds Sterling.

Everything will be done legally to ensure the rights to the funds are

transferred to you. If you agree to partner with Hosni Mubarak, he will

compensate you with 30% of the total sum. Should you prefer I re-contact you 
with more express facts, you can send me your:

[1] Full Names:

[2] Personal profile:

[3] Daytime Telephone No:

For Mr. Hosni Mubarak current profile visit this site:

http://www.dailymail.co.uk/news/article-2021699/Hosni-Mubarak-t 
rial-Former-Egypt-president-lies-bed-steel-cage-faces-charges.html

http://www.guardian.co.uk/world/2011/feb/04/hosni-mubarak-famil y-fortune

http://news.xinhuanet.com/english2010/world/2011-10/17/c_131196 658.htm

http://www.huffingtonpost.com/2011/04/10/egypt-mubarak-denies-a 
buse-of-power_n_847190.html

You can email me at phillipmadiba@zing.vn for further details, for terms and 
agreement.

Sincerely,

Philip Madiba

Faisal Islamic Bank of Egypt Ltd London Branch

United Kingdom.

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--Philip Madiba <phillipmadiba@zing.vn>

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