Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Derek <lorenzo@centrodellisolante.com>

Scammer email posted Thu May 24 12:45:47 2018

Date: Thu, 24 May 2018 19:15:44 +0100
From: Derek 
To: lorenzo@centrodellisolante.com
Subject: URGENT'

-- 
GOOD DAY,

 ARE YOU STILL ALIVE? THERE ARE TWO GENTLEMEN THAT CAME INTO MY OFFICE
THIS MORNING CLAIMING THAT YOU ARE DEAD. THEY CLAIM TO BE YOUR
REPRESENTATIVE AND THEY HAVE ALREADY SUBMITTED THE ADDRESS WHERE THEY
WANT YOUR VISA DEBIT CARD ATTACHED TO YOUR ACCOUNT SHIPPED BUT I DECIDED
TO GIVE IT THE LAST TRY, IF THERE IS NO RESPONSE FROM YOU WITHIN 7 DAYS,
I WILL PROCEED WITH YOUR REPRESENTATIVES BY SENDING YOUR VISA ATM CARD
TO THE ADDRESS THEY CLAIMED TO BE YOURS BY DHL.
 IF YOU ARE STILL ALIVE, KINDLY CONTACT ME WITHIN 7 DAYS OF RECEIVING
THIS MESSAGE SO THAT YOUR CARD CAN BE SHIPPED TO YOU.

 REGARDS 

DEREK LANGSTON

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--Derek <lorenzo@centrodellisolante.com>

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