Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mr. Charles Kie" <info@ozerinsaat.com>,

Scammer email posted Thu Sep 15 08:00:31 2016

Date: Thu, 15 Sep 2016 08:30:32 -0500
From: "Mr. Charles Kie" , 
To: undisclosed-recipients:;
Subject: Fwd: Re: Your Fund is Ready for Transfer

-- 
ECOBANK NIGERIA PLC
FOREIGN REMITTANCE DEPARTMENT
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos - Nigeria.

SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-16
REF: FGN/LOS/EBP-PT/0094/09/16

Attention: Beneficiary

The World Bank has instructed us to release your payment sum of
Fourteen Million, Five Hundred Thousand United States Dollars to you as
your name is among the short-listed beneficiaries that has been
approved for payment this Third Quarter Batch "C" Payment Release Order.

We have processed the released of your fund through Swift Wire
Transfer, which is in line with the international transfer ordinance,
so kindly get back to us for immediate release of your already approved
funds and confirm the followings details for transfer to you.

Your full name
Current contact address
Direct Telephone Number
Occupation
Bank Details
Means of your identification.

Lastly, you are advice to stop any further communication with any other 
person(s) or office(s) to avoid payment cancellation.

Mr. Charles Kie
Managing Director
Ecobank Plc
jibrakuecb@gmail.com

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--"Mr. Charles Kie" <info@ozerinsaat.com>,

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