Mr. Pinball's Blacklist--Index of Scammers--Individual Email for

Scammer email posted Mon Sep 6 06:20:50 2010
Subject: Re: Please Be In Contact with Ms Sandra Wang
Date: Monday 06 September 2010

 Hong Leong Bank
The Foreign Operations Director
500 Kuala -Lumpur, Malaysia
FAX 60 3 2178 4671
tel   60 146240279

 Dear Sir,  

I have instructions from Dr. Prosper Amend to transfer $1.5m to you as a 
compensation for your past efforts and attempts to assist him in business 
base on his instruction to transfer the said fund into your bank account I 
will need the below informations.

I have received your email. I will need the following information in order to 
process the transfer of the fund into your bank account.
1. Full names:
2. Contact Address
3. Occupation:
4. Telephone number:
5. Accounts details:
Once I get all this information I will forward same to my bank for your money 
transfer to be processed.
Mrs Sandra Wang

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