Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Richard Sun <levine@cgracephoto.com>

Scammer email posted Sat Jul 13 08:32:05 2019

From: Richard Sun 
Sent: Monday, July 08, 2019 7:39 AM
Subject: Mail

Hello,

I will like to use the liberty of this medium to inform you that my
principal is interested in investing his bond/funds as a silent
business partner in your company. He would like to invest in private
sector projects with an established company in any project(s) which are
already in the market and have market value or new company requiring
the injection of huge funds, provided there are lots of opportunities
available, taking into proper consideration the Return on Investment
(ROI) based on a ten (10) year strategic plan.

I shall give you details when you reply.

Regards.

Richard.

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--Richard Sun <levine@cgracephoto.com>

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