from: Edward Manzi <edwardmanzi77@gmail.com>
date: Aug 3, 2023, 6:34 PM
subject: Re:
mailed-by: gmail.com
Fidelity BankAddress: 9 Leominster Connector, Leominster,
MA 01453, United States of America.
UPDATE: 7-30-2023.
To Beneficiary ,
PAYMENT CODE [ WEBSTER1903 ]
PAYMENT SUM OF US$10.5 MILLION.
I am Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank
Headquarters Fund Compensation representative, We located here in: 9
Leominster Connector, Leominster, MA 01453, United States of America
and I want to inform you that your donation funds of US$10.5 Million
united states dollars is now available to be release to you.
IMPORTANT NOTICE:
We want to inform you that no money will be deducted from your $10.5
million because your payment file is protected by United States
hard-cover insurance policy due to its nature which desist us from
deducting the Tax/clearance fee from your funds until it get to you,
this was enacted to avoid misappropriation of funds so do not ask us
to deduct or takeout any fee from your funds.
Now, how would you like to receive your payment? Because we have two
methods of payment which is by Bank to Bank wire transfer or by ATM
card transaction.
(OPTION 1) ATM CARD TRANSACTION FEE/TAX: ( Cost $499)
This option implies that your total funds of $10.5 million will be
credited into an ATM CARD which you will use to withdraw up to $20,000
USD (Twenty Thousand Dollars) per day from any ATM machine around your
location. Also with the ATM card you will be able to transfer your
funds to your local bank account. Even if you do not have a bank
account, the ATM card will come with a handbook or manual to enlighten
you on how to use it. This option implies that your ATM CARD would be
delivered to your home address as soon as you send the tax fee and
Courier bills $499, Been required for the delivery of your ATM card to
your home address. If you choose this option you are to reply back to
me with your Receiver Full name, home address and your contact number
to avoid wrong delivery by courier service.
( OPTION 2) BANK TO BANK WIRE TRANSACTION: ( Cost $969)
This Option implies that your total funds would be transferred into
your Bank Account after you make the payment of $499 required for tax
and transfer fee. If you want this option you are to reply with your
bank account details to enable us transfer your funds into your bank
account you will provide to us.
Send your response to indicate your option within the next 24hrs, so
that the release of your funds to you will be made immediately without
any delay. You are to let us know which transaction option you choose
so that we will give you details on how to pay the transaction fee.
PLEASE SEE MY BANK WORKING ID ATTACHED TO THIS MAIL TO AVOID SCAM TRANSACTION.
We value your patronage and we assure you that as long as you bid by
all the legal statutory obligations guiding this donation, you will
not regret it, our service will be par the level you've always been
accustomed to.
Thanks for banking with us.
Yours faithfully,
Mr. Edward Manzi Jr
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Edward Manzi Jr - Fidelity Bank - edwardmanzi77@gmail.com
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Edward Manzi Jr - Fidelity Bank - edwardmanzi77@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.
