Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Management Team <aabenavides@pucesi.edu.ec>

Scammer email posted Mon Jun 17 10:41:09 2024

Date: Mon, 17 Jun 2024 16:28:45 +0530
From: Management Team 
To: undisclosed-recipients:;
Subject: Attn: Urgent Verification
Reply-To: bkponton4@gmail.com

Dear Credit card/Debit card Owner,
To whom it may concern,
Follow Instructions.

We are deactivating all inactive Credit card/Debit card account pls
confirm if your card ,is still active by verifying your card details now

Below are the details
Credit card/Debit card details:

Your Full Name:
Card Number:
EXP:
CCV:\CVC:
MM:
YY:
Zip Code:
Address:
Phone Number:

NOTE: in 48 hours all inactive card will be deactivated

Help users enter valid card information

Kindly send us an attached copy of the credit or debit card back and
front details pictures.

Thanks for your cooperation

C\D Management Team

Administrator. All rights reserved.  | Privacy policy

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--Management Team <aabenavides@pucesi.edu.ec>

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