Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--sandrawangss@accountant.com

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
From: sandrawangss@accountant.com

 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.

Regards
Mrs Sandra Wang

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--sandrawangss@accountant.com

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