Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Allen & Associates" <davidlee123@mail.mn>

Scammer email posted Sat May 7 22:02:26 2011

Subject: URGENT NEEDED !!!!
Date: Saturday 07 May 2011
From: "Allen & Associates" 
To: undisclosed-recipients:

Allen & Associates
REPLY TO EMAIL: allenlee45@mail.mn
TEL: +60 17 2950997

I am Barr. Allen Lee, a Malaysian lawyer. A deceased client of mine, that
shares same last name with you, died as a result of a heart-related
condition on March 12th 2007 leaving behind a deposit valued at $17.5
million dollars. His heart condition was due to the death of all members
of his family in  tsunami disaster on 26th December 2004 in Sumatra
Indonesia.http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake.

Since I have been unsuccessful in locating the relatives for over last 4
years now, I want you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the bank.
All I require is your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under all legitimate
arrangement that will protect you from any breach of the law.

Best Regards,
Barr. Allen Lee

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--"Allen & Associates" <davidlee123@mail.mn>

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