Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Mrs Chidinma Hassan <marlene

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Mrs Chidinma Hassan <marlene_wshngtn@yahoo.com>, anti-terrorist@o2.pl

Scammer email posted Fri Feb 11 07:48:21 2011

Subject: RE : ATM MASTERCARD $2,500.000.00 UNITED STATES DOLLARS.
Date: Friday 11 February 2011
From: Mrs Chidinma Hassan , anti-terrorist@o2.pl
To: undisclosed recipients:

FROM OFFICE OF THE DRUG LAW/ANTI
TERRORISTS ENFORCEMENT AGENCY 
PRESIDENT YAYI BONI SQURARE. 
COTONOU - REPUBLIC OF BENIN.

I am Mrs Chidinma Hassan the Secretary to General Aminu M. Yusuf Director 
General of Drug Law Enforcement Agency Benin Republic . I was told to contact 
you by the General Aminu M. Yusuf the head of the agency as It has come to 
the notice of the authority of Drug law/Anti-Terrorist Act Enforcement Agency 
Benin Republic through our intelligence monitoring unit, that the management 
of the courier company Benin has effected the delivery of your ATM Mastercard 
credited with a total of $2,500.000 united states dollars.

The said delivery after due investigation was carried out , contrary to 
Article102, section 36, subsection of the 1995 Drug and allied matters act, 
schedule guiding against Drug and money Laundering and Article 17, subsection 
28 of 2001 Anti-Terrorist Act, guiding against all terrorists activities.

We wish to remind you of the consequences of delivering such sum of money 
outside the country without complying fully the provisions of the Drug 
Law/Anti-Terrorists regulations and provision of Drug/Monetary Charter which 
stipulated that an amount of such magnitude must carry;Certificate Drug/ 
Anti-Terrorists Clearance Certificate; which will duly guarantee and cover 
the money as being legitimately acquired devoid of terrorist/Drug or money 
laundry.

By virtue of power conferred on this office and in our capacity as sole Agency 
responsible for issuing the Drug/Anti-Terrorists Clearance Certificate for 
such amount, that is why we placed your ATM Parcel on hold since. and stop 
the courier company for delivery pending when you obtain the 
Anti-Terrorists /Drug Clearance Certificate (A.T.D.C.C)

We have finally investigated and found out that your Funds was free from Drug 
or money Laundry, reason we have contacted you. You have to contact General 
Aminu M. Yusuf the Director General of Drug Law Enforcement Agency Benin 
Republic .via this Email Address: (anti-terrorist@o2.pl ) . Contact him and 
reconfirm your delivering address so that you receive your ATM Parcel within 
24 hours after clearance. 

Yours Faithfully,
Mrs Chidinma Hassan
Secretary ATD Agency.

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--Mrs Chidinma Hassan <marlene_wshngtn@yahoo.com>, anti-terrorist@o2.pl

Go to: Home page, Photo Gallery, Classified Ads, Repair Tip of the Day, The Pinball Collector Register, Advertisers List, Site Map

© Copyright Mr. Pinball 2024. All Rights Reserved.