from: FIDELITY BANK NIGERIA PLC <zatmsection@gmail.com>
reply-to: fdbank401@gmail.com
date: Mar 16, 2020, 6:31 PM
subject: Did you Authorized (Mr. Frank Allan Harris). to claim your funds
mailed-by: gmail.com
Attention to you,
With due respect and honour, the management of FIDELITY BANK OF
NIGERIA wants to bring to your knowledge that your Approved contract
funds valued U.S. $ 10,500,000.00 (Ten Million, Five Hundred Thousand
US Dollars). has been Approved to be transfer into your Representative
Bank Account with Regions Bank, Account #: 0169496897: Account Name :
Impact International Inc. Routing #: 062005690: According to your
Representative (Mr. Frank Allan Harris). he said that you had an
accident few days ago and that you could not proceed and claim the
fund $10.5Million again.
That you assigned and Authorized him to claim the funds. therefore, we
need a confirmation from you the Beneficiary to confirm to us that you
Authorized (Mr. Frank Allan Harris). to claim your funds. Get back to
us via E-mail Please confirm to us if you Authorized Mr. Frank Allan
Harris, to claim your funds?
Yours Regard
Mohammed L. Balarabe
+234 814 494 8224
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Mohammed L Balarabe - Fidelity Bank Nigeria - fdbank401@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mohammed L Balarabe - Fidelity Bank Nigeria - fdbank401@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mohammed L Balarabe - Fidelity Bank Nigeria - balarabemohammed25@gmail.com
from: Mohammed Balarabe <chapmannicole32@yahoo.com>
reply-to: balarabemohammed25@gmail.com
date: Sep 4, 2020, 3:56 PM
subject: Investment Proposal.
mailed-by: yahoo.com
Dear Sir/Madam,
My name is Mohammed Balarabe, I am a Retired banker with (FIDELITY BANK PLC NIGERIA) My colleague and I are interested in investing US$31 million in your company or country, we will need your partnership.
Kindly send me your direct mobile line for heart to heart discussion.
Thank you.
Respectfully,
Mohammed Balarabe.
reply-to: balarabemohammed25@gmail.com
date: Sep 4, 2020, 3:56 PM
subject: Investment Proposal.
mailed-by: yahoo.com
Dear Sir/Madam,
My name is Mohammed Balarabe, I am a Retired banker with (FIDELITY BANK PLC NIGERIA) My colleague and I are interested in investing US$31 million in your company or country, we will need your partnership.
Kindly send me your direct mobile line for heart to heart discussion.
Thank you.
Respectfully,
Mohammed Balarabe.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.