Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Edmund Poon <Jas5863@truman.edu>, poonedmund814@gmail.com

Scammer email posted Tue Aug 13 07:09:22 2013

Subject: Project
Date: Tuesday 13 August 2013
From: Edmund Poon , poonedmund814@gmail.com
To: Recipients 

Hello,

I am Mr. Edmund Poon, a staff of China CITIC Bank International Limited, here 
in Hong Kong attached with private Banking Services.

I have a secured business offer for you. I write to know if this is your valid 
email.

Please, respond back if your email is valid.

Mr. Edmund Poon

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--Edmund Poon <Jas5863@truman.edu>, poonedmund814@gmail.com

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