Dr Joseph Richard - Fidelity Bank - bankofafrica774@gmail.com
Posted: 03 April 2021
from: Bank Of Africa <chinasaejike934@yahoo.com>
reply-to: bankofafrica774@gmail.com
date: Apr 3, 2021, 2:37 AM
subject: Re: Att Beneficiary:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Valued Beneficiary,
My name is Dr. Joseph Richard, the Director of Foreign Remittance Funds
Transfer at Fidelity Bank. Congratulations, I am here to inform you that
Fidelity Bank was assigned to transfer your funds the sum of $4Million to
your bank account. We opened a domiciliary bank account in your name and
your funds was deposited into the domiciliary account.The reason why you
have not been notified about the funds before now is because we have been
trying to purchase all the required documents so that the transfer will
not be stopped by the International Monitory Funds (IMF). Fidelity Bank is
delighted to inform you that we have today completed all necessary
arrangement that will enable the $4Million to reflect into your bank
account successfully after three banking days from the day Fidelity bank
will transfer the money.
I am glad to inform you that Fidelity Bank is 100% ready to transfer the
funds to any bank account of your choice anywhere in the world. I must
also let you know that a tax clearance fee of $210 is required by the
Inland Revenue Service Benin Republic and it's compulsory for this type of
transfer. It must interest you to know that the transfer fee and every
other fees have bee paid. There will be no additional fees at all.
Fidelity Bank will transfer the funds to any account you will provide
without any delay as soon as you send the tax Clearance fee of $210. You
have to forward your banking details so that we can transfer your funds to
you.
The following is the receiver information to send the tax fee using Money
Gram, RIA money transfer or Small World Money Transfer Or Western Union.
Receiver'S Name : Pual Ubah
Country'S Name : BENIN REPUBLIC
Receiver's City : COTONOU
Amount To Send : $210 USD
Text Qustion : GOD OVER
Text Answer : EVERYTHING
Be rest assured that the $4Million will be transferred same day we receive
the tax Clearance fee. I want to make a strong promise to you in order to
assure you that the funds will surly be transferred same day the tax fee
is being paid for. I here take an oath with you, there will be no delay to
transfer the $4Million to any account of your choice as soon as you send
the tax fee.
We are FIDELITY, We keep our word.
Warm Regards,
Dr. Joseph.Richard
Director of Foreign Remittance
Funds Transfer, Fidelity Bank PLC.
reply-to: bankofafrica774@gmail.com
date: Apr 3, 2021, 2:37 AM
subject: Re: Att Beneficiary:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Valued Beneficiary,
My name is Dr. Joseph Richard, the Director of Foreign Remittance Funds
Transfer at Fidelity Bank. Congratulations, I am here to inform you that
Fidelity Bank was assigned to transfer your funds the sum of $4Million to
your bank account. We opened a domiciliary bank account in your name and
your funds was deposited into the domiciliary account.The reason why you
have not been notified about the funds before now is because we have been
trying to purchase all the required documents so that the transfer will
not be stopped by the International Monitory Funds (IMF). Fidelity Bank is
delighted to inform you that we have today completed all necessary
arrangement that will enable the $4Million to reflect into your bank
account successfully after three banking days from the day Fidelity bank
will transfer the money.
I am glad to inform you that Fidelity Bank is 100% ready to transfer the
funds to any bank account of your choice anywhere in the world. I must
also let you know that a tax clearance fee of $210 is required by the
Inland Revenue Service Benin Republic and it's compulsory for this type of
transfer. It must interest you to know that the transfer fee and every
other fees have bee paid. There will be no additional fees at all.
Fidelity Bank will transfer the funds to any account you will provide
without any delay as soon as you send the tax Clearance fee of $210. You
have to forward your banking details so that we can transfer your funds to
you.
The following is the receiver information to send the tax fee using Money
Gram, RIA money transfer or Small World Money Transfer Or Western Union.
Receiver'S Name : Pual Ubah
Country'S Name : BENIN REPUBLIC
Receiver's City : COTONOU
Amount To Send : $210 USD
Text Qustion : GOD OVER
Text Answer : EVERYTHING
Be rest assured that the $4Million will be transferred same day we receive
the tax Clearance fee. I want to make a strong promise to you in order to
assure you that the funds will surly be transferred same day the tax fee
is being paid for. I here take an oath with you, there will be no delay to
transfer the $4Million to any account of your choice as soon as you send
the tax fee.
We are FIDELITY, We keep our word.
Warm Regards,
Dr. Joseph.Richard
Director of Foreign Remittance
Funds Transfer, Fidelity Bank PLC.