Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--benywillz06@hotmail.com

Scammer email posted Wed Oct 16 21:04:15 2013

From: benywillz06@hotmail.com
Sent: Saturday, October 05, 2013 11:14 AM
To: contact
Subject: Norscot Contact Form

Interest: 

Benard Williams

Lot 414, Jalan Senuduk

Taman Bukit, KL
59000 

Phone: 60163254565
Fax: 
E-mail: benywillz06@hotmail.com

Comments: Hello Sales,

I am interested in purchasing some products from your store to mine in Kuala 
Lumpur, Malaysia. I would like to know if you accept credit card as a form of 
payment as I would not be able to make a bank wire transfer due to some 
reasons. I am registered with a shipping agency in Malaysia ,so you won't be 
shipping the items for me but it will be picked up at your location by this 
licensed shipping agency.They will come for pick up once I have made payment. 
All I need is your cooperation with the shipping agent. 

Kindly get back to me so that I can place my orders.
email: benywillz06@hotmail.com

Best Regards,

Benard Williams.
Purchase Manager.
MEGA-PLAZA INC.
Lot 414, Jalan Senuduk,
Taman Bukit,
59000 KL,
Malaysia.
+60163254565

Contact via: E-mail

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--benywillz06@hotmail.com

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