Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--RAKYAT BANK MALAYSIA <>,

Scammer email posted Wed Aug 25 19:36:24 2010
Subject: Dear Customer
Date: Wednesday 25 August 2010
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.


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


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

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.
Whichever option you choose make sure you do the following:

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