Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Lucy Middleton <wael@powerfmlebanon.com>

Scammer email posted Sun May 5 00:16:29 2024

Date: Fri, 03 May 2024 07:41:20 +0200
From: Lucy Middleton 
Subject: Overdue Payment Notification
Reply-To: Lucy Middleton 

Hi 

I hope this message finds you well. I'm writing to address an
outstanding balance on your account, which is currently overdue. Our
records indicate that we have not yet received the payment for INV398
dated 22/01/24. We kindly request that you settle this amount as soon
as possible to prevent any further complications.

Attached is a copy of the invoice for your reference. If you've already
made the payment or if there are any discrepancies with the invoice,
please inform us, and we'll be happy to assist you promptly.

Thank you for your cooperation. Should you have any questions or need
further assistance, please feel free to contact us.

Lucy

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--Lucy Middleton <wael@powerfmlebanon.com>

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