Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Anne Marie Raddum <annlorien634@gmail.com>

Scammer email posted Sat Jan 6 23:51:49 2024

Date: Fri, 5 Jan 2024 13:25:16 +0100
From: Anne Marie Raddum 
Subject: Re: Compliment of the Season

Dear Sir,

I understand that you want to ensure that I am who I say that I am.
There's absolutely nothing wrong with that and it has given me a moral
boost knowing that you are prudent and meticulous in your dealings.
Ultimately, it provided me with trust that you are very competent to
handle my inheritance fund and I can be assured that it's in safe hands.

I have attached my passport to this email for verification from you.
Hopefully, we can move forward after you have completed you=E2=80=99re vett=
ing
to ascertain that I am truly honest and require your assistance to pull
through with this. I'll be looking forward to hearing from you soon.

Regards,

Miss Anne Marie Raddum

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--Anne Marie Raddum <annlorien634@gmail.com>

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