Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Bandula manamperi <luisa.ingles@mcicare.com>

Scammer email posted Mon Oct 14 09:44:39 2024

Date: Mon, 14 Oct 2024 07:57:25 +0000 (UTC)
From: Bandula manamperi 
Subject: Exciting Business Financing Opportunity
Reply-To: manamperibandula1960@gmail.com

Good morning,

I hope this message finds you in great spirits.

At Blue Bank of America, we are dedicated to empowering ambitious
entrepreneurs and businesses like yours with the financial resources
needed for growth and expansion.

Our network of experienced investors is actively seeking opportunities
to diversify their portfolios by supporting promising ventures across
various sectors. If you have a strong business model that shows
potential for robust returns, we encourage you to submit your funding
request. Our investors are ready to provide the financial backing you
need, with the understanding that your business can serve as collateral.

We are excited about the possibility of partnering with you and look
forward to reviewing your proposal. Together, we can explore the
opportunities that will help your business thrive.

Thank you for considering us as your financing partner.

Best regards,

D. Bandula Manamperi
Investor Representative
Blue Bank of America
T: +1 (365) 283-7033
E: investment @bluebankofamerica.com
W: www.bluebankofamerica.com

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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--Bandula manamperi <luisa.ingles@mcicare.com>

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