Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--justinharvey@qwestoffice.net

Scammer email posted Mon Jul 17 06:08:24 2017

Date: Mon, 17 Jul 2017 19:39:22 +0800
From: justinharvey@qwestoffice.net
Subject: Good Day.

Greetings,

I got your email contact on-line as I was making research about my
investment in your country. My name is Mr. Ghassan Hassan from idlib in
Syria living in Aleppo, Syria.

I am in an urgent need of anyone or organization from abroad that can
help me to relocate my investment capital to your country due to the
civil war going on in my country Syria, any viable investment idea you
suggest to me will be considered.

If you believe you can be of assistance to me and we can work together
on a mutually beneficial arrangement, please reply to me as soon as
possible so we can proceed. Thanks.

Best Regards,
Reply to Email; ghassanhassan29@gmail.com
Mr. Ghassan Hassan

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--justinharvey@qwestoffice.net

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