Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Dr.Dhavala Prasad <dprasad@financier.com>

Scammer email posted Sun Jun 21 16:15:05 2015

Date: Sun, 21 Jun 2015 03:50:57 -0400
From: Dr.Dhavala Prasad 
Subject: INVESTMENT OFFER LETTER

Attn, It is my wish to solicit your assistance in claiming the sum of
US$ 7,500,000.00 belonging to our late customer (Hassan Al-Droui) who
was an ex-member of the National Transitional Council in Libya. Your
assistance will be of great benefit to both of us since I cannot
achieve this without your support, therefore your cooperation will be
appreciated to claim this fund from the bank after which you will be
eligible for 50% of the fund, while 50% will be mine. Please get back
to me if you are interested for more information, kindly email me
Sincerely, Dr.Dhavala Prasad Banco Santander, S.A Santander Private
Banking PO Box 545 19-21 Commercial Street St Helier, Jersey JE4 8XG UK

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--Dr.Dhavala Prasad <dprasad@financier.com>

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