Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Maria Tirone <samueldavid080@gmail.com>

Scammer email posted Mon Oct 17 07:57:44 2016

Date: Mon, 17 Oct 2016 10:33:39 -0300
From: Maria Tirone 
To: undisclosed-recipients:;
Subject: Re: Investment Proposal
Reply-To: mariatirone10@hotmail.com

-- 
Dearest ,

My name is Capt Maria Trione, am from USA.I really wish to have you as
my good friend and also wishes to entrust some funds into your care
but I have already send the fund out of Syria. I need your sincere and
truthful friendship. I am serving in United States of Army.

I work with  DMI attached to M-ups, around the boarder line of turkey
and Syria,Boarder town of Gaziantep Base 10.Allied forces against ISIS
I have $45 Million US dollars that I successfully moved out of the
country. I need a good partner someone I can trust. It is arms money
we did with Syrian Government officials worth of 90 million US
dollars, but the $45 million us dollars stated is my share of the
deal,since i am the head of Procurement and delivery. and it's legal.
but not to the knowledge of the US-government. I have successfully
moved the funds out of Syria and it is in a deposit account in  Turkey
with a financial Institution,safe for re-transfer and delivery.For
your time and assistance am offering you 20% of the total money,5% for
telephone ,bank charges and other expenditures you may inquire, while
you keep my own 75%. Your own part of this deal is to stand in as my
partner and i will give authorization and Power of Attorney for you to
receive the total funds in your private  account in your Country of
residence until I come to meet with you for discussions on investment
plans with my own %75, but I have more interest on real estate or any
other profitable
investment in your country.

Respond to me so that we can proceed with this transaction,do not
forget the confidentiality this project demands as i am still in
active service and also in the base.

Regards
Capt Maria Tirone

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--Maria Tirone <samueldavid080@gmail.com>

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