Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Gary Smith" <>

Scammer email posted Mon Jul 25 12:43:32 2011
Subject: Unclaim funds.
Date: Monday 25 July 2011
From: "Gary Smith" 

 My name is Gary Smith, I am a 48 year old US citizen, I reside here in New=

York. My residential address is as follows 20. West 246th Street New York, =
10471. I am one of those that took part in the Compensation to Nigeria many=

years ago and they refused to pay me, I had paid over $20,000 trying to get=

my payment all to no avail.
 So I decided to travel to Washington D.C with all of my compensation
documents, and I was directed by the FBI Director to contact Special Agent=

Williams D Chase, who is a Special Agent of the FBI that leads the
Compensation Department, working with the Nigerian Government. I contacted=

him and he explained everything to me. He said whoever is contacting us
through email are frauds.
 He directed me to the Claims Department for my capitalized payment. Right =
I am the happiest man on earth because I have received my compensation fund=
of $1 Million US Dollars.
 Special Agent Williams D Chase, showed me the full information of some oth=
that are yet to receive their payments and I saw your name as one of the
beneficiaries, and your email address, This is why I decided to email you t=
stop dealing with those people as they are not in possession of your funds,=

and they are only making money off you. I will advise you to contact Specia=
Agent Williams D Chase.
 You have to contact him directly on this information below.
 (FBI Claims Department)
 Name : Special Agent Williams D Chase
 You really have to stop dealing with these people that are contacting you =
telling you that your funds are with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up until you ha=
 The only money I paid after I met Special Agent Williams D Chase was just=

$190 for the paper works, take note of that. Once again stop contacting tho=
people, I will advise you to contact Special Agent Williams D Chase so that=

he can help you to deliver your fund instead of dealing with those liars th=
will be turning you around asking for different kind of money to complete
your transaction.
 Gary Smith
 10. West 246th Street
 New York, NY 10471=20

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