Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--jdra718@aol.com

Scammer email posted Sun Mar 20 08:32:33 2011

Subject: Fwd: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Saturday 19 March 2011
From: jdra718@aol.com

Federal Bureau of  Investigation
Intelligence Field Unit J. Edgar Hoover  Building
935 Pennsylvania Avenue, NW Washington, D.C.

URGENT ATTENTION:  BENEFICIARY

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF  INVESTIGATION 
(FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED  TWO (2) 
TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING  IT TO 
OUR BUREAU HEAD QUARTERS.

WE SCANNED THE SAID BOXES, AND FOUND IT  CONTAINS TOTAL SUM OF $4.1 MILLION 
AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR  NAME AS THE RECEIVER OF THE 
MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED  OUT ON THE DIPLOMAT 
WHICH 
ACCOMPANIED THE BOXES INTO THE UNITED STATES SAID HE  WAS TO DELIVER THIS 
FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM  THE OFFICE OF 
FEDERAL GOVERNMENT IN NIGERIA FROM UNPAID BENEFICIARY.

WE  CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO 
RELEASE  THE CONSIGNMENT TO THE DIPLOMAT, WHEN WE FOUND OUT THAT THE BOXES IS 
LACKING ONE  VERY IMPORTANT DOCUMENTATION, THE BOXES HAS BEEN CONFISCATED.

ACCORDING  TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN MONEY 
LAUNDRY, YOUR  CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE 
JOINT TEAM OF THE IRS  AND HOMELAND SECURITY, SO THEREFOR, YOU MUST CONTACT US 
FOR DIRECTION ON HOW TO  PROCURE THIS CERTIFICATE, SO THAT YOU CAN BE 
RELIEVED OF THE CHARGES OF MONEY  LAUNDRY WHICH IS A PUNISHABLE OFFENSE UNDER 
SECTION 12 SUBSECTION 441 OF  CONSTITUTION ON MONEY LAUNDRY.

YOU ARE REQUIRED TO CONTACT THIS BUREAU  WITHIN 72HOURS, OR YOU WILL BE 
ARRESTED, INTERROGATED AND PROSECUTED IN THE  COURT OF LAW FOR MONEY LAUNDRY.

ALSO, YOU MUST NOT CONTACT ANY OTHER BANK  OR PERSONS IN NIGERIA, THE 
UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY  PAYMENT, BECAUSE YOUR PAYMENT 
HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE  UNITED STATES..

YOURS IN SERVICE
AGENT JOHN EDWARD
REGIONAL  DIRECTOR
____________________________________
 From: edwardjohn202@live.ca
Reply-to: johnedward62@hotmail.ca
To:  johnedward@fbi.gov
Sent: 3/19/2011 1:06:26 A.M. Eastern Daylight  Time
Subj: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

URGENT ATTENTION: BENEFICIARY,

KINDLY VIEW / READ THE ATTACHED CONFIDENTIALITY NOTICE LETTER AND REPLY  
BACK TO ME IMMEDIATELY.

Yours In Service
Agent John Edward
Regional Director
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

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--jdra718@aol.com

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