Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--RAKYAT BANK MALAYSIA <bkrakyat.my@w.cn>, rakyattransfers.my@w.cn

Scammer email posted Wed Aug 25 19:36:24 2010

Subject: Dear Customer
Date: Wednesday 25 August 2010
From: RAKYAT BANK MALAYSIA , rakyattransfers.my@w.cn
To: undisclosed-recipients:

The RAKYAT BANK MALYSIA writes to inform you that we received payment
instruction from the ASIA PROMOTION COMMITTEE to release sum fund to you. Hope
you are aware of this information? Kindly complete the below requirements, to
enable us transfer your fund.

INFORMATION REQUIRED:

(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Scan Copy of Your International Passport, Or Driving License

BANK ACCOUNT

Beneficiary Name:

Account Number:
Swift Code or Routing Number:

Bank Name/Address:

Please make sure you enclose the scan copy of International Passport, Or
Driving License

Yours in services

MR.AMANDEEN HAMEED NOOR
  ====================================================================
Rakyat mail is confidential and contains privileged information. if u  
are not d
intended recipient, u should not copy, distribute, disclose or use the
information it contains. plz e-mail d sender immediately and delete ds message
from ur system.

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--RAKYAT BANK MALAYSIA <bkrakyat.my@w.cn>, rakyattransfers.my@w.cn

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