Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Danladi Umar <danladi@danladiumar.com>

Scammer email posted Tue Apr 14 17:58:16 2020

From: Danladi Umar [mailto:danladi@danladiumar.com]
Date: Wednesday 26 February 2020 00:32
Subject: Confidential

Greetings, It is with the highest sense of urgency I have contacted you
to seek your cooperation, please accept my apology for any
inconvenience this surprising Email may cause you. I have urgent and
confidential business to discuss with you. I'm a personal Assistant to
Dr. Saif al-Islam Gaddafi, in 2011 there was a war in Libya, which took
many innocent lives including leader Al-gaddafi. I was given an
assignment to move some of the special valuables and family members of
my boss out of Tripoli to Algiers, Algeria for safety. Right now
they're in Oman. Currently, I am here in Brussels, Belgium, where I
deposited huge valuables of Al-gaddafi with a financial company. They
want to invest in your company. For confidential purpose, please kindly
avail me your mobile contact or call me at +32460221022 for further
discussion. I look forward to hearing from you as soon as possible.
Thanks. Kind regards, Danladi Umar Brussels, Belgium. This email was

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--Danladi Umar <danladi@danladiumar.com>

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