Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Carol White <mrs.carolwhite@aol.com>

Scammer email posted Sat Jan 19 09:46:45 2013

Subject: Re: Busniess Loan
Date: Saturday 19 January 2013
From: Carol White 
To: 

Dear friend,

Compliments of the season.

The Aarhii Investment LLC is privately seeking means of expanding its 
portfolio internationally by financing lucrative projects.

Our area of interest ranging from Agriculture, Hauling,Real estates, renewable 
energy, oil and gas, Infrastructure,Health,Production, Mining, Education, 
Hotel Project, Production and other lucrative sectors.

We would be happy to receive your business plan and executive summary if you 
have any viable project we can finance regardless of the business sector.

Expecting your response.

Allah Blessings.

Dr. Adnan Salhia
Investment Director
Aarhii Investment LLC

Email: dr.adnanshlhia@hotmail.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, email form, or by phone at (801) 277-0888.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Carol White <mrs.carolwhite@aol.com>

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