Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer-- wale david <wdvd340@gmail.com>

Scammer email posted Wed Oct 2 09:47:24 2013

Subject: 	PLACING ORDER.
Date: 	Tue, 1 Oct 2013 09:35:35 +0200
From: 	wale david 
To: 	undisclosed-recipients:;

Dear Sir/Ma,

Warm Greetings from David Stores LTD, am writing in respect of our 
interests in purchasing some goods from your company. Before we proceed 
further I would like to know if your products are authorized to be 
shipped out of your country to these locations Cook Island ,. If its 
okay for your products to be shipped to these locations then i will be 
pleased if you can get back to me with the following information so that 
I can proceed with the ordering.

A catalog of the items you have available
A website to view your products
A price list if possible

Please also be advised that our preferable means of payment for this 
ordering has to be via credit cards, so I need to know the kinds of 
credit cards you accept for the payments. Further more kindly note that 
once I have made full payments for the whole items I shall assign our 
freight forwarder to come and pick up the ordered goods from your 
premises and deliver the goods to our location.

I await the requested information so I can proceed with the ordering.

Thanks Alot.

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-- wale david <wdvd340@gmail.com>

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