Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"aazhari.a@gmail.com" <aazhari.a@gmail.com>

Scammer email posted Thu Oct 14 15:50:00 2010

Subject: BUSINESS_PROPOSITION
Date: Thursday 14 October 2010
From: "aazhari.a@gmail.com" 

Hello,

I am Loh Siew Cheang, attorney at law with many years of practice. I was an 
attorney to a late client of mine who died in Malaysia of a heart related 
condition in 2008. My reason of sending you this email is to help secure the 
funds left behind by my client before it is confiscated or declared 
unserviceable by the Holding Institution where this fund valued at 8.6m usd 
was deposited. 

Since you do have the same last name with my deceased client, I would want to 
present you as the legitimate Close Relative with all legal documents 
required backing the claim up. The holding Institution has issued me a notice 
to contact the Close Relative, or the account will be confiscated, and so 
far, all my efforts to get hold of someone related to this man have proved 
abortive. 

This is my proposition; I am asking for your consent to present you to the 
holding Institution as the Close Relative of my deceased client, since you 
have the same last name, so that the proceeds of this account can be paid to 
you. Then we can share the amount on a mutually agreed-upon percentage. I do 
have a good standing in Malaysia, it is my assurance that this proposition 
will be successful and that I will make sure that the proposition is done 
within the applicable laws to guarantee full legitimacy. 

All legal documents to back up your claim as my client's Close Relative will 
be provided by me. All I require is your honest cooperation to enable us see 
this transaction through. This will be executed under a legitimate 
arrangement that will protect you from any breach of the law. However, if 
this proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this 
proposition does require utmost confidence and you should keep this mail to 
yourself not withstanding if you are rejecting the transaction or accepting 
it. Note that I reserve the right to reject your acceptance of this proposal 
if I have reasons to believe that you may not be honest or discreet as it 
concerns this proposition. Further details will be giving as soon as your 
interest is indicated. 

Regards,
Loh Siew Cheang.

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--"aazhari.a@gmail.com" <aazhari.a@gmail.com>

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