Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--account3@payables.com

Scammer email posted Tue Apr 12 21:38:35 2016

Date: Wed, 13 Apr 2016 03:48:23 +0100
From: account3@payables.com
To: Recipients 
Subject: BANK DETAILS CONFIRMATION

Good day,
 
On behalf of my colleague please confirm if your payment account as
shown on the attached TT Pi copy is correct so our bank can send the
transfer as soon as possible. If anything wrong please inform us as
soon as possible within today, Waiting for your swift reply. 
Thanks & Regards,
                                                                                                                                                                                                                                                                                                                               Daniel
Mobile: +971 4 337 0990 

 From: Jenny
Sent: 13 April 2016 10:14
To: Mohammed; Daniel
Subject: PI payment
 
Hi Daniel
  
 Please help push to make sure the attached invoice is paid as soon as
 possible and send the supplier the confirmation after payment.
  kind regards
  
           Jenny
 ( procurement
 dept)
 Mobile: 07590560186 Telephone: 01784 409 636
[scam attachment deleted]

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--account3@payables.com

Go to: Home page, Photo Gallery, Classified Ads, Repair Tip of the Day, The Pinball Collector Register, Advertisers List, Site Map

© Copyright Mr. Pinball 2024. All Rights Reserved.