from: Fidelity Bank Nigeria <carolinewest225@gmail.com>
date: 17 Aug 2021, 03:23
subject: Re: FIDELITY ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
Head Office:3, Fidelity Place, 2 Kofo Abayomi St, Victoria Island 100271, Lagos
Tel: +234-8080-6011-05
E-mail: carolinewest225@gmail.com
SWIFT PAYMENT
SERVICE LTD
CASH PAYMENT SERVICE LTD
ORDER FROM FGN
REG.ORDER NO:SH 23122,
ATTN:
FIDELITY ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Thanks for your email. And we want you to follow the instruction given to you here.
This is the directive on how you will transfer your fund from this On-line account to your personal account.
Please Enter:
Transfer CODE TRANS-ID: Account Number
Bank Name : Amount : Routing Number: Swift Code: Transfer PIN:
However we'll only charge you $100 for the transfer charge. and as soon as you send us this $100 for the transfer charge we'll send you the second details on how you transfer your $10 million USD into your personal account.
This is the information to send the transfer charge of $100 Either via a Gift card or through Ria / MoneyGram or Western Union as below.
Receiver's Name: Chinyere Uzowuru
Address: Lagos-Nigeria
Text Question: Transfer
Text Answer: Fee
Amount $100
Provide us with the MTCN and sender’s name once payment is made or scan a copy of the Gift card. and the bank will issue you the On-line Wire transfer details as soon as we confirm payment details from you today.
Thank you.
Sincerely,
Mrs Caroline West
Chairman Fidelity Bank Nigeria.
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Caroline West - Fidelity Bank - carolinewest225@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Caroline West - Fidelity Bank - carolinewest225@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.