StopScamFraud

from: FIDELITY BANK PLC <fidelitybank02@online.ee>
reply-to: FIDELITY BANK PLC <fidelitybank02@online.ee>
date: 18 Aug 2021, 04:57
subject: Fidelity Bank PLC NIGERIA
mailed-by: online.ee

Dear

Your mail was received content noted

Note, your fund $3.5M was approved to pay you but our bank have two modes of payment (1) Certified Bank Draft (2) ATM CARD, kindly make your choice out of the two modes of payment and get back to our bank with your chosen mode with your receiving information stated bellow to enable our bank process your payment through Certified Bank Draft OR ATM CARD.

Note, after processing of your Payment here our bank will take care of your Certified Bank Draft OR ATM CARD Parcel Courier Shipment Fee to your address, the only fee required from you is Stamp Duty fee of your Payment here which is $350 only and this fee is none deductible here as this fee covers the cost of your Stamp Duty receipt at Inland Revenue Service here IRS office.Take note

Your Full Receiving Name:....................
Your Full Receiving Address:...........................
Your Cell Phone Number:.......................................
Your Next Of Kin:...................................................

In this mail i have attached my Working ID for your record purpose

We shall be waiting to hear from you.

Yours Respectfully,

Gbolahan Joshua
Executive Director/Chief
Operations Officer
Fidelity Bank PLC.
Email: fidelitybank02@online.ee
Email:fidelitybank219@gmail.com
D/L: 234-8103-0236-81

From: FIDELITY BANK PLC NIGERIA <prof.usman22bako@gmail.com>
Reply-To: webster-1970@online.ee
Date: 18 May 2022, 14:19
Subject: Fidelity Bank Plc (Urgent Information)

Dear Beneficiary,

This is to bring to your notice that orders given by the Presidency
and the entire house of senate is that my bank is the chosen bank to
pay out all foreign contract/inheritance funds.My bank was ordered
after meeting held in the presidential villa Aso-Rock Abuja to contact
and proceed with payment of your contract/inheritance Funds by
informing you that the former bank in charge of your payment being
Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in
charge of this payment.

I wish to inform you that your (3.5 MILLION UNITED STATES DOLLARS)
outstanding payment has been approved and ready to be paid but we want
to confirm first from you by giving you our mode of payment this
arrangement was agreed between the Presidency and the Senate
Committees so take note that we only have (2) mode of Payment Stated
Bellow:

(1) Certified Bank Draft: Certified: Bank Draft Will Be Charged With
This Amount.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount
with Limited Withdrawals per Day..

I will require you to make your choice out the two modes of payment
how you would want to receive your fund from our bank and get back to
this office regarding this information and we will take it from there.

Yours Respectfully,

Gbolahan Joshua
Executive Director/Chief
Operations Officer
Fidelity Bank PLC

Other email addresses used by this scammer:

helpdesk.allilebnk@gmail.com
natwestbtdepartment@gmail.com
unioncobank@gmail.com
officeonline3039@gmail.com

from: FIDELITY BANK PLC <fidelitybank02@online.ee> via gmail.com
reply-to: FIDELITY BANK PLC <fidelitybank02@online.ee>
cc: fidelitybank219@gmail.com
date: May 24, 2022, 2:26 PM
subject: Re: Fidelity Bank PLC NIGERIA
mailed-by: gmail.com

Dear

The Management Of Fidelity Bank Plc, wish to inform you that your mail
was received with question asked.

I want to let you know that once your ATM CARD been processed our bank
accredited courier company shall deliver your ATM CARD Parcel to your
address within three days. Take note

Kindly forward to our bank your full receiving information stated
bellow to enable our bank process your ATM CARD for further shipment
to your address.

Your Full Receiving Name:....................
Your Full Receiving Address:..........................
Your Cell Phone Number:......................................
Your Next Of Kin:..................................................

Note, after processing of your ATM CARD here our bank shall take care
of your ATM CARD Courier Shipment fee to your address the only fee
required from you is Stamp Duty fee of your ATM CARD payment which is
$350 only and this fee is none deductible here as the fee also covers
the cost of your Stamp Duty receipt on your name from Inland Revenue
Service (IRS) office.

I want to inform you that once your ATM CARD Parcel is ship to your
address from here the Tracking number of your shipment shall send to
your email immediately, your ATM CARD (4) Four Digit Pin Code shall
sent to your cell phone through text message for security reason which
will enable you have access to your ATM CARD once you receive your ATM
CARD.

Yours Respectfully,

Gbolahan Joshua
Executive Director/Chief
Operations Officer
Fidelity Bank PLC.
Email: fidelitybank02@online.ee
Private:fidelitybank219@gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: FIDELITY BANK PLC NIGERIA <fidelitybank219@gmail.com>
date: May 24, 2022, 2:53 PM
subject: Re: Fidelity Bank PLC NIGERIA
mailed-by: gmail.com