Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--atdmils@live.com, lnfo@fbi.gov

Scammer email posted Tue Apr 12 18:55:59 2011
Subject: FBI agent
From: atdmils@live.com, lnfo@fbi.gov

FROM: AGENT JOHN EDWARDS OFFICE
REGIONAL DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC
20535-0001, USA
URGENT ATTENTION
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 HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF 
USD4.1M 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 HAS IT THAT HE WAS TO 
DELIVER THIS FUNDS TO YOUR RESIDENCE AS YOUR CONTRACT/INHERITANCE PAYMENT 
WHICH WAS DUE YOU FROM THE OFFICE OF FINANCE MINSTER OF THE FEDERAL 
GOVERNMENT OF NIGERIA.
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 WHICH AS A RESULT, THE BOXES HAVE 
BEEN CONFISCATED UNTIL THE REQUIRED DOCUMENT IS PROVIDED.
ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION ON RELEASE OF 
UNCLAIMED CONSIGNMENT PAYMENT, YOUR CONSIGNMENT LACKS FUNDS OWNERSHIP 
CERTIFICATE AND FOR THAT REASON YOU MUST CONTACT ME FOR DIRECTION ON HOW TO 
PROCURE THIS CERTIFICATE, SO THAT YOUR CONSIGNMENT CAN BE LEGALLY CLEARED AND 
OKAY FOR DELIVERY TO YOU.
YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS OR WE WOULD TAKE IT 
THAT YOU DO NOT WANT YOUR CONSIGNMENT, AND WOULD MOVE IT TO THE TREASURY
ALSO, YOU MUST NOT CONTACT ANY OTHER BANK FOR ANY PAYMENT, BECAUSE YOUR 
PAYMENT IS HERE IN CARE OF OUR STORAGE VAULT TEAM AND WILL BE RELEASED TO YOU 
ONCE YOU FOLLOW MY DIRECTIONS.
YOU HAVE BEEN WARNED
YOURS IN SERVICE
AGENT JOHN EDWARD
REGIONAL DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC

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