From: "MRS. NNEKA ONYEALI-IKPE" <mrsnnekaikpee20199@outlook.com>
Date: 18 Oct 2023, 4:19
Subject: Re: ARE YOU AWARE OF YOUR ABANDON FUND HERE IN OUR BANK?
FIDELITY BANK PLC,
ABUJA - NIGERIA
Dear Customer,
(1) We just receive your email, Good that you have responded to us. Well, the summary of everything is that, if you are ready and interested to proceed with us to receive this fund, The new elected president of Nigeria has re-approve a part payment of US$15.5 Million United States Dollars to be paid to you without any further delay.
(2) So, as it stands now, you need to come down to Nigeria to come and sign all the necessary approval documents regrading to this payment as the real beneficiary which your name is among on the payment schedule summited to us by the office of the new president Federal Republic of Nigeria.
(3) Therefore, once you sign all these documents, the next step is for we the paying Bank, to proceed for the transfer of your fund direct to any Bank account you presented to us.
(4) Finally, below is our Bank official email address.
Official Bank Email; fidelity@fidelitybknig.com
Mrs. Nneka Onyeali-Ikpe
---
fidelitybknig.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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Nneka Onyeali-Ikpe - Fidelity Bank - mrsnnekaikpee20199@outlook.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.
Nneka Onyeali-Ikpe - Fidelity Bank - mrsnnekaikpee20199@outlook.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.
Nneka Onyeali-Ikpe - Fidelity Bank - mrsnnekaikpee20199@outlook.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: MRS. NNEKA ONYEALI-IKPE <mrsnnekaikpee20199@outlook.com>
date: Oct 24, 2023, 7:13 PM
subject: Re: Bros
mailed-by: outlook.com
U are st*pid. U are just living in ikoyi u just de make noise abi, come Dubai make I show u world . Hope u de hear about hushpurpi
from: MRS. NNEKA ONYEALI-IKPE <mrsnnekaikpee20199@outlook.com>
date: Oct 24, 2023, 7:13 PM
subject: Re: Bros
mailed-by: outlook.com
U are st*pid. U are just living in ikoyi u just de make noise abi, come Dubai make I show u world . Hope u de hear about hushpurpi
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.