Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Abdul Bajwa <bajwtrading11@gmail.com>

Scammer email posted Sat Mar 24 16:26:13 2012

From: Abdul Bajwa [mailto:bajwtrading11@gmail.com]
Sent: Monday, March 12, 2012 3:05 AM
Subject: PAYMENT

Dear Sir,

I am so sorry for the little confusion here, the payment in the amount of
=A389,500.00 GBP  has been made into your account as against the   $65,000.=
00
USD invoice amount, our finance department made the mistake in paying you
the amount mentioned above based on the quotation supplied to them regarding
the order and some other clients they thought you are the only one supplying
all our requested order that was why they made the amount into your account.

I will require that you Kindly acknowledge the payment as soon as it gets to
your account so we could sort out the differences and also proceed.

Thanks for your utmost co-operation.

We await your swift reply.

Kind Regards,

Abdul Bajwa
Tel: +971 554147113=20

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, email form, or by phone at (801) 277-0888.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Abdul Bajwa <bajwtrading11@gmail.com>

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