Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Abdul Bajwa <abdulbajwatrading@gmail.com>

Scammer email posted Thu Jan 26 12:18:21 2012

From: Abdul Bajwa  
Date: Thu, 26 Jan 2012 05:41:59 -0800
Subject: PROFORMA INVOICE

Dear Sir,

Thank you for your information.
We arrived to confirm the purchase the

HT3100A Liquid Autosampler for 15 Samples

has agreed by your company after considered the ex-works as we will be
responsible for the shipment by our shipping agent

Below is our Company address for Invoice.
BAJWA TRADING CO. LLC.
Plot 18 Industrial Area 2, Dubai
United Arab Emirates.
VAT #: 637418DXB

or scan and forward the proforma invoice to this same e-mail. Kindly
issue us proforma invoice covering the order and advise on your account
name, bank name and bank's full address for payment as banks in Dubai
require these information to process the transfer of funds.

(1) Total Amount
(2) Account name/ beneficiary
(3) Bank Name
(4) Bank Contact Address
(5) IBAN
(6) Account no
(7) SWIFT CODE
(8) BANK TELEPHONE

We will arrange with our shipper to come for the inspection as soon as
the order is ready for delivery.what is the frame of delivery.

We await your reply.

Best Regards,
Abdul Bajwa
BAJWA TRADING CO. LLC.
Plot 18 Industrial Area 2,
P.O.Box 22845 Dubai,
U.A.E.
Tel: +971-555 692355

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--Abdul Bajwa <abdulbajwatrading@gmail.com>

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