Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--William Leung Wing Cheung. <willcheung@gmail.com>

Scammer email posted Tue Jul 5 09:23:51 2011

From: William Leung Wing Cheung. 
Sent: Mon, July 4, 2011 10:55:48 AM
Subject: Re: Thank you for your consideration.

Dear Friend,
I am Mr William Leung Wing Cheung, Executive Director of the Hang Seng Bank=

Ltd,=A0 Sai Wan Ho Branch,

Hong Kong,.I have an obscured business suggestion for you.AM hereby seeking=

your
service in helping me

receive a large amount of money and in giving a clear research and feasibil=
ity
studies on area I could invest

on.Your services will be paid for, and you will be a partner, if your
recommendation is accepted.

These funds in question belongs to a national of your country .Therefore I=

will
like to use my leverages as

executive director to move this funds by provided the legal obligations are=

met
by you.This=A0 medium will

avoid unnecessary and ambiguous bureaucratic bottle necks involves in a dir=
ect
wire transfer of funds

due to amount involved

As a bank employee, I can not operate any personal investment till I am
retired
and with the Anti-corruption

Bill passed=A0 in Hong Kong; it is risky for a fixed income earner to own a=
ny
huge
amount of money in Hong

Kong or any foreign country.
It is then advisable to investment in any foreign land secretly and patient=
ly
wait retirement.For security

purpose, due to telecoms interception in Hong Kong, I shall not accept or
acknowledge any phone call.

Only fax messages/ emails would be treated in relation to this proposal but=

not
without this
code ; [CODENO: AM-002] .

Should you be further interested, Contact me through this email for further=

confidential correspondence:

willcheung@blumail.org

Warm Regards
Mr William Leung Wing Cheung.=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--William Leung Wing Cheung. <willcheung@gmail.com>

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