Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Jonathan Nathaniel Diego" <notify@energymarklllc.com>

Scammer email posted Tue May 12 16:42:18 2020

Date: 12 May 2020 18:28:13 -0700
From: "Jonathan Nathaniel Diego" 
Subject: Re: Mutual Benefit
Reply-To: "Jonathan Nathaniel  Diego" 

Hello,

Sorry for interfering into your privacy. My names are Mr. Jonathan
Nathaniel Diego from Philippines, a branch manager at First Credit
Trust Bank.I have a mutual business deal of (=E2=82=AC9.5 million USD). I n=
eed
a reliable assistance and co-operation to move this fund out=C2=A0 as a Next
of kin ASAP.If you are able to handle this, then revert back to me
confidentially through my E-mail and no third party should have the
knowledge of this.

Kind regards,
Mr. Jonathan Nathaniel Diego

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--"Jonathan Nathaniel Diego" <notify@energymarklllc.com>

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