johnstefaniaiii@yahoo.com.sg = Scam

FEDERAL BUREAU OF INVESTIGATION (FBI) ANTI-TERRORIST AND MONITORY CRIME DIVISION. J.EDGAR. HOOVER BUILDING WASHINGTON DC. CUSTOMERS SERVICE HOURS / MONDAY TO SATURDAY OFFICE HOURS MONDAY TO SATURDAY. THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS THIS IS TO OFFICIALLY INFORM YOU THAT IT HAS COME TO OUR NOTICE AND WE HAVE INVESTIGATED WITH THE HELP OF OUR MONITORING NETWORK SYSTEM OF YOUR DUE FUNDS TRANSFER WHICH IS VALUED AT THE SUM OF $1.5MILLION USD, FOR CONTRACT/ INHERITANCE PAYMENT AND MOST ESPECIALLY AMERICAN CITIZENS THAT HAVE BEEN INVOLVED IN CASES OF FRAUD BY MANY AFRICANS, WE HAVE BEEN DIRECTED TO ACT IMMEDIATELY TOWARDS THIS ISSUE. YOU WERE FORMALLY HAVING TRANSACTIONS WITH IMPOSTORS CLAIMING TO BE PROF. CHARLES SOLUDO OF THE CENTRAL BANK OF NIGERIA, NONE OFFICIALS OF ZENITH BANK, KELVIN YOUNG OF HSBC, BEN OF FEDEX, IBRAHIM SULE, DR.Usm4n SHAMSUDEEN, PUPPY SCAMMERS AND IMPOSTORS CLAIMING TO BE IN CHARGE OF YOUR FUND TRANSFER. DURING OUR INVESTIGATION, WE NOTICED THAT THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED YOUR FINANCIAL OBLIGATION GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/ INHERITANCE PAYMENT BY THE FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC. THE REASON WHY THE FBI (FEDERAL BUREAU OF INVESTIGATION) ARE CONTACTING YOU IS BECAUSE A LADY BY NAME LINDA RUSSEL HAS CONTACTED THE ATM CARD PAYMENT CENTER WITH YOUR INFORMATION THAT THEY SHOULD APPROVE THE FUNDS ON YOUR BEHALF TO HER AS YOUR REPRESENTATIVE, SO PLEASE CHECK AND KNOW IF YOU HAVE SENT ANYBODY BY THAT NAME TO CLAIM THIS FUNDS ON YOUR BEHALF AS WE WILL FACILITATE THE TRANSFER OF THE FUNDS TO HER IMMEDIATELY. BUT WE ARE STILL TO CONFIRM IN SENDING THE FUNDS TO HER BECAUSE YOUR SIGNATURE IS ON THE APPROVAL FORM, THAT IS WHY YOU HAVE BEEN CONTACTED PERSONALLY. YOUR PAYMENT FILE WAS ACCESSED AND WE FOUND OUT THAT YOUR FUNDS WHICH IS VALUED AT THE SUM OF $1.5MILLION USD HAS NOT BEEN DELIVERED YET, BECAUSE OF LACK OF COMPLIANCE WITH THE DIRECTIVES AS REGARDS THE DELIVERY OF YOUR ATM CARD TO YOU. SO ALL YOU NEED TO DO NOW IS TO CONTACT THE ATM CARD PAYMENT CENTER AND INFORM THEM THAT YOU HAVE NOT SENT ANY MISS LINDA RUSSEL TO CLAIM YOUR FUNDS, SO THERE WILL BE A CONFIRMATION THAT YOU ARE NOT THE PERSON THAT SENT HER AND FOR THE DELIVERY OF YOUR ATM CARD TO COMMENCE AS SOON AS POSSIBLE. WE HAVE ALSO CONTACTED THE ATM CARD PAYMENT CENTER THAT ISSUED THE ATM CARD ON YOUR BEHALF, AND THEY INFORMED US THAT THEY ALSO HAVE A FAST ACCESS DELIVERY SERVICES, WHICH MEANS THAT YOUR ATM CARD CAN BE DELIVERED TO YOU WITHIN 24HRS AS YOU HAVE TO MAKE A PAYMENT OF $110 ONLY FOR THE SHIPMENT AND ALSO WITH YOUR REQUIRED DETAILS, SO YOU WILL HAVE TO GET BACK TO THE ATM PAYMENT CENTER IMMEDIATELY FOR THE SAFETY OF YOUR FUND. LISTEN CAREFULLY, YOU HAVE ONLY FEW DAYS TO COMPLETE THIS PROCESS, OR YOUR FUND VIA ATM CARD WILL BE SENT IMMEDIATELY TO THE LADY MISS LINDA RUSSELL BECAUSE SHE ACCEPTED TO MAKE THE PAYMENT FOR THE SHIPMENT SO THAT THEY CANDELIVER YOUR ATM CARD TO HER ON YOUR BEHALF. ALL YOU HAVE TO DO RIGHT NOW IS TO CONTACT THE ATM CARD PAYMENT CENTER VIA EMAIL WITH YOUR REQUIRED DETAILS TO PROCURE YOUR APPROVAL SLIP IMMEDIATELY FOR THE DELIVERY OF YOUR ATM CARD TO COMMENCE TO YOUR HOME ADDRESS AND ALSO SEND A $110 USD PAYMENT ONLY FOR THE SHIPMENT FEE. PLEASE NOTE THAT WITHOUT THE PAYMENT FOR THE SHIPMENT, YOUR ATM CARD CANNOT BE APPROVED FOR DELIVERY TO YOUR HOME ADDRESS. AND ALSO ONCE THE FEDEX COURIER SERVICE PROCEEDS FOR THE SHIPMENT A TRACKING NUMBER WILL BE GIVING TO YOU FOR YOU TO BE ABLE TO TRACK YOUR PACKAGE ON THE FEDEX WEBSITE BEFORE IT GETS TO YOU. YOU JUST HAVE TO FOLLOW INSTRUCTIONS TO AVOID ERRORS, AND ALSO FOR SECURITY REASON. BELOW ARE FEW LIST OF TRACKING NUMBERS OF SOME BENEFICIARIES LIKE YOU WHO HAVE RECEIVED THEIR ATM CARD SUCCESSFULLY, YOU CAN TRACK THEM ON THE FEDEX WEBSITE TO CONFIRM. NAME : DONNY PETERSON: FEDEX TRACKING NUMBER: 870456747216 HTTP://WWW.FEDEX.COM/NG/ NAME : ANGELA L. JOHNSON: FEDEX TRACKING NUMBER: 870456750392 HTTP://WWW.FEDEX.COM/NG/ SINCE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS INVOLVED IN THIS TRANSACTION, YOU HAVE TO BE REST ASSURED FOR THIS IS 100% RISK FREE, IT IS OUR DUTY TO PROTECT ALL AMERICAN CITIZEN. YOU HAVE TO FORWARD YOUR REQUIRED DETAILS AS STATED BELOW, TO THE ATM CARD PAYMENT CENTER, IF YOU ARE SURE THAT YOU DID NOT ADVISE THEM TO TRANSFER THE FUNDS ON YOUR BEHALF TO MISS LINDA RUSSEL. FULL NAME: TELL: CELL: CURRENT OCCUPATION: PLACE OF WORK: GENDER/ AGE: BANK NAME: COPY OF YOUR PASSPORT OR DRIVING LICENCE: YOUR MONTHLY INCOM: DATE YOU ARE COLLECTING YOUR MONTHLY INCOM: END OF THE MONTH ATM CARD CENTER CONTACT INFORMATION NAME: MR. JOHN STEFANIA III EMAIL: ( johnstefaniaiii@yahoo.com.sg) DO CONTACT MR. JOHN STEFANIA III OF THE ATM PAYMENT CENTER WITH THE DETAILS ABOVE IMMEDIATELY. YOUR FILES WOULD BE UPDATED AFTER WE RECEIVES YOUR PAYMENT INFORMATION OF $110 ONLY WHICH YOU WILL USE IN MAKING THE PAYMENT OF $110USD VIA (WESTERN UNION TRANSFER) FOR THE FEDEX OFFICIALS TO COMMENCE FOR SHIPMENT WITHIN 24HRS. WELL YOUR CAN USE THIS RECEIVER INFORMATION TO SEND HER THE PAYMENT TO MAKE EVERYTHING FASTLY OK. HERE IS THE RECEIVER INFORMATION FOR THE WESTERN UNION MONEY TRANSFER, RECEIVERS NAME:MR.PAUL CHIOZIE. COUNTRY: BENIN REPUBLIC CITY: COTONOU QUESTION: WARNING?? ANSWER: NOW AMOUNT: $110 USD ONLY MTCN:---------------- SENDER'S NAME:---------- PLEASE LISTEN CAREFULLY ANY DELAY IN MAKING THE PAYMENT OF $110USD FOR THE SHIPMENT OF YOUR ATM CARD, THEY WILL BE LEFT WITH NO OPTION THAN TO HAND OVER YOUR ATM CARD TO MISS LINDA RUSSEL, BECAUSE YOU SIGNATURE HAS BEEN CONFIRMED ON THE FUND RELEASE DOCUMENT SHE FORWARDED TO THE ATM CARD PAYMENT CENTER. YOU HAVE NOTHING TO WORRY ABOUT, JUST GO AHEAD AND CONTACT THE ATM CARD CENTER WITH THE NEEDED INFORMATION IMMEDIATELY AND MAKE THE PAYMENT OF FOR THE SHIPMENT AS SOON AS POSSIBLE. WE ARE GOING TO MAKE SURE THAT JUSTICE IS BROUGHT BACK TO POWER IN THIS SITUATION. JUST MAKE SURE YOU ACT ACCORDING TO INSTRUCTIONS. THANKS AND HOPE TO READ FROM YOU SOON. MR ANTHONY R. FRANCIS, DIRECTOR, FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 ONCE AGAIN FOR YOUR NOTICE IF WE DON'T HEAR FROM YOU THE FUNDS WILL BE GIVEN TO HER BY TOMORROW. NOTE: DO DISREGARD ANY EMAIL YOU GET FROM ANY IMPOSTORS OR OFFICES CLAIMING TO BE IN POSSESSION OF YOUR ATM CARD, YOU ARE HEREBY ADVICE ONLY TO BE IN CONTACT WITH MRS EDITH VAKNIN OF THE ATM CARD CENTER WHO IS THE RIGHTFUL PERSON TO DEAL WITH IN REGARDS TO YOUR ATM CARD PAYMENT AND FORWARD ANY EMAILS YOU GET FROM IMPOSTORS TO THIS OFFICE SO WE COULD ACT UPON AND COMMENCE INVESTIGATION. MR ANTHONY R. FRANCIS, AMERICAN CITIZENS