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

Scammer email posted Fri Oct 27 07:55:58 2017

Date: Fri, 27 Oct 2017 07:56:45 +0000
From: info@albaitalkhaleeji.com
To: undisclosed-recipients:;
Subject: Payment Advice-SWIFT COPY

Good day,

We have effected the payment as directed by your customer

Kindly find attached the TT copy of the first payment we sent today to
your bank account.

Please confirm you receive funds for us to proceed with the second
payment and please send us all the copies of the document

Awaiting your prompt feedback

Best regards,
**********************************************
Xynos
Accounts Dept

OCEAN BREEZE CHARTERING, GREECE

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--info@albaitalkhaleeji.com

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