Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"HALLMARK FINANCIAL LOAN INVESTMENT COMPANY" <info@splice.com.br>

Scammer email posted Tue May 31 06:57:36 2011

Subject: LOAN OFFER,
Date: Tuesday 31 May 2011
From: "HALLMARK FINANCIAL LOAN INVESTMENT COMPANY" 
To: undisclosed-recipients:

HALLMARK FINANCIAL LOAN INVESTMENT COMPANY,
Company Address: 32 Spring Road,
Chelmsford, Essex, AW6 1AW.

Dear Customer,

I'm Mr.Kent Hanson.(Managing Director) from HALLMARK FINANCIAL LOAN
INVESTMENT COMPANY. We offer Affordable loan at 4% interest rate available
for local and international borrowers. We are certified, trustworthy,
reliable, efficient, Fast and dynamic and a co-operate financier for real
estate and any kinds of business financing, we give out long term loan for
five to fifty years maximum. We offer the following kinds of loans and
many more; $20,000.00 Minimum up to a maximum of $250 Million with World
Class standard facilities and to make sure that the funds gets into your
domiciliary bank account in the next 48hours, we offer the following:

* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan

If interested kindheartedly fill the application form below for further
information.

First Name: __________Surname: ____________ Last Name: ____________
Sex: ________ Date of birth: ______ Month: ________ Year: __________
Country: __________ State: ________ Code: _________ Tel: _____________
Occupation: _______________ Monthly Income: ___________
Loan Amount Needed: ___________________ Loan Duration: ______________

Thanks.

Best Regard.

Mr.Kent Hanson.
Managing Director.
E-mail: hallmark_financialloan_investment_co1@gncn.net
HALLMARK FINANCIAL LOAN INVESTMENT COMPANY

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--"HALLMARK FINANCIAL LOAN INVESTMENT COMPANY" <info@splice.com.br>

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