Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Beatriz" <beatriz@continentaltop.com.br>,claim

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Beatriz" <beatriz@continentaltop.com.br>,claim_department05@qq.com

Scammer email posted Thu Dec 15 07:49:06 2016

Date: Wed, 14 Dec 2016 19:17:05 -0200
From: "Beatriz" ,claim_department05@qq.com 
To: undisclosed-recipients:; Subject: PAYMENT
NOTIFICATION

--
GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn: Dear,

It has been brought to our notice that you have not been paid your long
overdue grant payment by the UN. This is due to some corrupt hoodlums,
and some corrupt government officials who try to divert your money into
their own private pocked. We have arranged your payment through
International ATM Card Payment Center,this is part of an instruction
passed by the United Nations in respect to all over delayed payment.
The Payment Center department will send your ATM Card valued sum of
(US$8M). which you are to use in accessing your fund in any ATM MACHINE
located any where in the world, and the maximum withdrawal daily limit
is US$15000,00. So kindly contact the Payment Center with the below
information, Most importantly you are advised to send your full data to
him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door
step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

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--"Beatriz" <beatriz@continentaltop.com.br>,claim_department05@qq.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.