Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Margarett Hunton <margaretthunton@gmail.com>

Scammer email posted Tue Sep 18 09:37:09 2012

Subject: Hello!
Date: Tuesday 18 September 2012
From: Margarett Hunton 
To: undisclosed-recipients:

Greetings, 

I wish to inform you, that the Department of Treasury's Office of Foreign 
Assets Control 
(TREAS-OFAC) has embarked on re-visiting abandoned files of blocked funds yet 
to be unblocked 
in this last quarter of the year 2012, and fortunately your file is enlisted 
amongst the few 
that have been marked for unblock after several investigations and clearances 
done by the 
OFAC. It is imperative that you provide all details of transaction correctly 
as detailed in 
your payment file before the funds will be finally released to you as the 
original beneficiary. 

As part of its enforcement efforts, the U.S. Department the Treasury, Office 
of Foreign Assets Control (OFAC) 
publishes a list of individuals and companies owned or controlled by, or 
acting for or on behalf of, targeted countries. It also lists individuals, 
groups, and 
entities, such as terrorists and narcotics traffickers designated under 
programs that are 
not country-specific. Collectively, such individuals and companies are 
called "Specially 
Designated Nationals" or "SDN." Their assets are blocked and U.S. persons are 
generally 
prohibited from dealing with them. 

Please contact this office directly through : margaretthunton@gmail.com, for 
more information. 

Sincerely, 

Margarett Hunton 
Chief Operations Sec. 
OFAC Liaison Office 
Washington DC. 
Email: margaretthunton@gmail.com

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--Margarett Hunton <margaretthunton@gmail.com>

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