Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Reverend. George Steven" <reverendgeorgesteven@gmail.com>

Scammer email posted Tue Jul 4 15:10:00 2023

Date: Tue, 4 Jul 2023 18:15:04 +0100
From: "Reverend. George Steven" 
Subject: Re: I know

 My Dear Holy greetings,

May the peace of God almighty be with you,

I have gone and visited the delivery companies for the delivery of your
ATM VISA CARD, the DHL said that you must pay for delivery charges of
$95

However you can cash out with your visa card in Euros, dollars or
Pounds in your country. That is not a problem, you can also use a visa
card to buy things at the store or mall, you can also cash out in any
currency your country is using.

Please send this $95 very fast to enable me to go back to the DHL and
send the VISA CARD to you. Use payment information below to send the
money VIA MONEYGRAM TRANSFER OR RIA MONEY TRANSFER in my name below

Receiver's name: GEORGE STEVEN

Country: TOGO

City : LOME

Address: 105 rue de Agoe Lom=C3=A9 Togo

Receiver amount: $95

Send me a scan copy of the payment slip as soon as payment is made to
enable me commence the final delivery process with the DHL agent.

As soon as i receive the $95 from you i will send your ATM VISA CARD to
the address you will be providing ok

Thank you and remain blessed,

Rev. George Steven
Phone number: +22891942055

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--"Reverend. George Steven" <reverendgeorgesteven@gmail.com>

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