Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Natwest Credit Card" <Natwest_credit

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Natwest Credit Card" <Natwest_credit_card@uwec.edu>

Scammer email posted Sun Feb 26 14:55:05 2017

Date: Sun, 26 Feb 2017 18:13:36 +0000
From: "Natwest Credit Card" 
To: "OnlineCardService@Natwest.com" 
Subject: Payment Recieved - Thank You

Natwest Credit card payment of =C2=A3483.20 has been recieved via Direct
Debit
Your next payment due date is on the 29 March 2017

Manage Your Credit Card Online

Please allow two working days for your payment to reach your credit
card account. If you have a bank account with NatWest, you can use the
fastest method of making a payment to your credit card by logging in to
NatWest online banking (the "Online banking" tab on the log in page)
and using the "Payments and Transfers" function and paying from your
bank account.

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--"Natwest Credit Card" <Natwest_credit_card@uwec.edu>

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