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Dr. Mike Donald - Fidelity Bank - bankofafrica774@gmail.com

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Jacked-In
The Sentinel
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Joined: 25 Jan 2020

Dr. Mike Donald - Fidelity Bank - bankofafrica774@gmail.com

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from: Dr. Mike Donald <cchinasaejike@gmail.com>
reply-to: bankofafrica774@gmail.com
date: Aug 2, 2021, 1:34 AM
subject: Dear Valued Beneficiary,
mailed-by: gmail.com

Dear Valued Beneficiary,

My name is Dr. Mike Donald, 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 $100 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 $100. 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
RIA money transfer or Small World Money Transfer or Express Union world remit.
Receiver'S Name : James Okoye
Country'S Name : BENIN REPUBLIC
Receiver's City : COTONOU
Amount To Send : $100 USD
Text Qustion : GOD OVER
Text Answer : EVERYTHING or you can send it through iTunes card,
onevenilla card, eBay card or steam wellet card.

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. Mike Donald
Director of Foreign Remittance
Funds Transfer, Fidelity Bank PLC.
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.

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