Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--David Adonia <adonia.david1@gmail.com>

Scammer email posted Fri Sep 4 12:18:41 2020

Date: Fri, 4 Sep 2020 18:23:24 +0100
From: David Adonia 
To: undisclosed-recipients:;
Subject: From Scam Investigation Unit!!
Reply-To: ajames.clymer@aol.com

Mr. Adonia David
Scam Investigation Unit (S.I.U)
2255 Carlinesd Ave., Suite 500
lgn,island
K2B 7Z5

Attn: Beneficiary,

This is to inform you that the United State Government authority (USA)
in collaboration with the Africa Union (AU) European Union (EU) United
Nations (UN) and the SCAM INVESTIGATION UNIT  (SIU) WORLD BANK/IMF has
been alleged to monitor all transaction. I am here by instructing you
to stop whatever transactions you are having in regards of your fund.

This information is reaching you because from our investigation we
discovered you have been involved in a transaction with an internet
fraudster/scammers. Note we have a  Certified Cashier Check and ATM
CARD of (Eight hundred thousand united state dollars) for compensation
as a scam victim.

Therefore, you are hereby advice to contact the office of remittance
department with all your information's and apply for the
release/delivery of your Certified Cashier Check and ATM CARD of
(USD$800,000.00)  through the office of:

Name: Dr.James Clymer
Email address  : clymer.james@aol.com

 Request for procedure to release the Certified Cashier Check or ATM
 CARD to you as the beneficiary of Eight hundred thousand united state
 dollars (US$800,000.00) being made for your compensation.

All that is required from you is

Your full name, -------------
Your current home address,-----------
Your age / occupation---------------
Your phone number---------------

Sincerely,
Mr. Adonia David
Scam Investigation Unit (S.I.U)
2255 Carlinesd Ave., Suite 500
lgn,island
K2B 7Z5

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--David Adonia <adonia.david1@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.