Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--HALCON TRADING COMPANY LIMITED <halcontradegroup@gmail.com>

Scammer email posted Tue Apr 2 00:25:44 2013

Subject: Inquiry for your product
Date: Monday 01 April 2013
From: HALCON TRADING COMPANY LIMITED 

Dear Sir/madam

We are a fast growing supplier, and we are interested in your product.

Please do send us details of your products and company to our 
email:halcontradegroup@gmail.com

We await your response with quotation and specification immediately to enable 
us
proceed with order placement.

Regards,
Mrs, Christopher Walter
Purchasing Manager

Mrs.Christopher Walter
HALCON TRADING COMPANY
"The Landmark",7th Floor
Office no-701 to 703,
269 veribest enterprises Rd
Pendleton, SC 29670
864.204.8379/office
Carlton, GA. 30627, USA
Mobile / Cell Phone: +1-213-452-1505
Email:halcontradegroup@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--HALCON TRADING COMPANY LIMITED <halcontradegroup@gmail.com>

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.