Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mr. John Derek." <britisnfinancemnitoringunit11@hotmail.com>

Scammer email posted Sat Mar 5 12:08:50 2011

Subject: URGENT CONFIRMATION NEEDED FROM YOU
Date: Saturday 05 March 2011
From: "Mr. John Derek." 

From the Desk Of  Mr. John Derek.
Office Of The  Director,
British Finance Monitoring Unit.
London, England.
E-MAIL : britisnfinancemnitoringunit1111@hotmail.com

It has come to our notice that a huge sum of money has been credited in you=
r
name for transfer and is currently floating in the International Banking
Community.

Under the stipulated Law of the Government of Great Britain, Wales and othe=
r
member countries of the United Nations, any huge amount of money that has
been found in the international computer data system waiting to be
transferred without claims for a period of 6 months or more  shall be
confiscated and forfeited to the United Nations account.

We do ask you to contact this office immediately with your Full Names/Conta=
ct
Address/Occupation/lnternational Passport or Driver's License/Telephone and=

Fax Numbers for the release of your funds within the 3 days of this notic=
e or
consider your fund confiscated.

We appreciate your urgent co-operation.

Yours Faithfully,

Mr. John Derek.
The Director
British Finance Monitoring Unit.

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN=

NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL
INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU A=
RE
NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR,
PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES O=
F
THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM

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--"Mr. John Derek." <britisnfinancemnitoringunit11@hotmail.com>

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