from: PRESIDENCY FUND <thepresidencyorgng790@gmail.com>
date: Jul 1, 2023, 1:29 PM
subject: COMPENSATION FUND of US$900,000.00
mailed-by: gmail.com
Dear sir
COMPENSATION FUND of US$900,000.00 VIA ATM MASTER CARD
I received a report that you have an unclaimed fund COMPENSATION of
US$900,000.00 (Nine Hundred Thousand United State Dollar) placed on
an ATM DEBIT CARD on your name. I have instructed ECOWAS and the
concerned authorities to bring the ATM DEBIT CARD to our office.
The said ATM DEBIT CARD is now in my office . today Therefore, you
are expected to reconfirm your Full Name (Address Home Address, Cell
Phone # so that arrangement can be made for the delivery of the parcel
to your home address.
Dr Peter Okere
ATM CARD DIRECTOR
FIDELITY BANK NIGERIA PLC
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Dr Peter Okere - Fidelity Bank - thepresidencyorgng790@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Peter Okere - Fidelity Bank - thepresidencyorgng790@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.
Dr Peter Okere - Fidelity Bank - infohhhh300@gmail.com
from: PAYT WIRED <infopsdbk9000@gmail.com>
reply-to: infohhhh300@gmail.com
date: Nov 3, 2023, 7:42 AM
subject: $5,400,000.00 APPROVED
mailed-by: gmail.com
Dear SIR
$5,400,000.00 APPROVED
We pay via wire transfer or atm master card
This is to let you know that the World Bank group’s board of executive
directors has reopened our services to beneficiaries on a project to
provide cash support to 270,000 vulnerable households unit including
those who recently lost their source of income as a result of the
pandemic in which your was among the beneficiary
Given this development, we are fully aware that many beneficiaries may
have died as a result of the pandemic and therefore could not claim
their pending funds.
Be inform that {Fidelity Bank Nigeria plc }was appointed by the office
of World Bank auditors to
make such payments to the concerned beneficiaries. And the sum of USD
$5,400,000.00 has been approved by World Bank auditors to be paid to
each beneficiary concerned out of his/her total fund as part payment.
We, therefore, want you to get back to us if you are still alive by
forwarding your full details such as
1-Your full names
2-Address
3- Phone number
4- Bank Details
The only thing we will do is to re-validate your file so that it will
become more authentic and be among the list of files that will be on
our pay list which will cost the sum of $50 for {FILE RE-VALIDATING
CHARGES ONLY
This is a golden opportunity for you to receive your fund. Thanks for
your anticipated cooperation. Your immediate response is highly needed
to enable us to commence the transfer.
As soon as i confirm your details i will advise you on how you send
the $50 for FILE RE-VALIDATING CHARGES
Yours in Service-
DR Peter Okere
Foreign Payment Director
Fidelity Bank Nigeria plc
reply-to: infohhhh300@gmail.com
date: Nov 3, 2023, 7:42 AM
subject: $5,400,000.00 APPROVED
mailed-by: gmail.com
Dear SIR
$5,400,000.00 APPROVED
We pay via wire transfer or atm master card
This is to let you know that the World Bank group’s board of executive
directors has reopened our services to beneficiaries on a project to
provide cash support to 270,000 vulnerable households unit including
those who recently lost their source of income as a result of the
pandemic in which your was among the beneficiary
Given this development, we are fully aware that many beneficiaries may
have died as a result of the pandemic and therefore could not claim
their pending funds.
Be inform that {Fidelity Bank Nigeria plc }was appointed by the office
of World Bank auditors to
make such payments to the concerned beneficiaries. And the sum of USD
$5,400,000.00 has been approved by World Bank auditors to be paid to
each beneficiary concerned out of his/her total fund as part payment.
We, therefore, want you to get back to us if you are still alive by
forwarding your full details such as
1-Your full names
2-Address
3- Phone number
4- Bank Details
The only thing we will do is to re-validate your file so that it will
become more authentic and be among the list of files that will be on
our pay list which will cost the sum of $50 for {FILE RE-VALIDATING
CHARGES ONLY
This is a golden opportunity for you to receive your fund. Thanks for
your anticipated cooperation. Your immediate response is highly needed
to enable us to commence the transfer.
As soon as i confirm your details i will advise you on how you send
the $50 for FILE RE-VALIDATING CHARGES
Yours in Service-
DR Peter Okere
Foreign Payment Director
Fidelity Bank Nigeria 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.