from: fide bank <fide_bank20008@aol.com>
date: Feb 24, 2020, 3:51 PM
subject: FROM FIDELITY BANK PLC YOUR $20.5 MILLION US DOLARS HAS BEEN DIVERTED
mailed-by: aol.com
FROM DR JONES ALABA
MANAGER FIDELITY BANK PLC
ATTN:
BE INFORM THIS MORNING WE HAVE RECEIVE A MESSAGE FROM MR JOHNSON GRAHAM WHO CL;AIM TO BE YOUR BUSINESS PARTNER TO TRANSFER YOUR $20.5 MILLION US DOLLARS INTO THE NEW BANK ACCOUNT HE JUST FORWADED TO US THIS MORNING AND HE TOLD US THAT YOU JUST DIED OF THE CANCER OF THE LONGE AND YOU HAVE BEEN BERRIED
ALSO THIS IS THE NEW BANK ACCOUNT HE JUST FORWADED TO US THIS MORNING BELOW
BANK OF AMERICA
ACCOUNT: NUMBER 2234557018
ROUTING NUMBER: 4570 BA
ABA WGM553
MODE OF PAYMENT
1 BY BANK TO BANK TRANSFER
2 BY ATM DEBIT CARD
3 BY ONLINE BANKING
ALSO HE HAS SWORN AFFIDAVIT OF CLAIM TO THE SUM OF $500 THIS MORNING THEREBY MAKING HIM THE ORIGINAL BONAFIDE OF THIS MONEY BUT WE BEGAN TO SUSPECT HIS MOVE THAT IS WHY WE HAVE DECEIDED TO CONTACT YOU TO CONFIRM IF YOU ARE DEAD AND IF YO HAVE AS WELL PERMITTED HIM TO CLAIM YOUR MONEY ON YOUR BEHALF SO SIT IF YOU NEVER PERMITTED SUCH REQUIST THEN GET BACK TO US IMMEDIATELY SO THAT TO AVOID WRONG TRANSFER OF YOUR MONEY INTO A WRONG BANK ACCOUNT AS MANY IMPOSTERS ARE EVERY WHERE
THANKS
DR JONES ALABA
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Dr Jones Alaba - Fidelity Bank - fide_bank20008@aol.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Jones Alaba - Fidelity Bank - fide_bank20008@aol.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 Jones Alaba - Fidelity Bank - fide_bank20008@aol.com
FROM THE DESK OF DR JONES ALABA
MANAGER FIDELITY BANK PLC
from: imf fund <imf_fund20008@aol.com>
reply-to: imf fund <imf_fund20008@aol.com>
date: Jul 16, 2020, 5:39 PM
subject: FROM FIDELITY BANK PLC THE FINAL TRANSFER OF YOUR FUND TREAT IT AS URGENT MATTER
mailed-by: gmail.com
ATTN:
BE INFORM THIS WE RECEIVE A MESSAGE FROM JAMES GRAHAM WHO CLAIM TO BE YOUR BUSINESS PARTNER TELLING US THAT YOU DIED OF COVID 19 AND WE SHOULD WIRE YOUR FUND INTO THE NEW BANK ACCOUNT INFORMATION BELOW
ACCOUNT NAME JAMES GRAHAM
BANK BANK OF AMERICA
ACCOUNT NUMBER 2266001733
ABA NUMBER 4755BA
SWIFT NUMBER 00W008
SO SIR IF YOU ARE AWAY OF THIS DEVELOPMENT AND YOU HAVE AUTHORIZE AND PERMITTED THIS MAN TO RECEIVE YOUR FUND ON YOUR BEHALF TO LET US KNOW IMEDIATELY TO AVOID WRONG TRANSFER OF YOUR MONEY INTO A WRONG BANK ACCOUNT AS THE FIDELITY BANK PLC WILL NOT HELP RESPONSIBLE FOR THE WRONG TRANSFER OF YOUR YOUR MONEY INTO A WRONG BANK ACCOUNT
THANKS
DR JONES ALABA
MANAGER FIDELITY BANK PLC
from: imf fund <imf_fund20008@aol.com>
reply-to: imf fund <imf_fund20008@aol.com>
date: Jul 16, 2020, 5:39 PM
subject: FROM FIDELITY BANK PLC THE FINAL TRANSFER OF YOUR FUND TREAT IT AS URGENT MATTER
mailed-by: gmail.com
ATTN:
BE INFORM THIS WE RECEIVE A MESSAGE FROM JAMES GRAHAM WHO CLAIM TO BE YOUR BUSINESS PARTNER TELLING US THAT YOU DIED OF COVID 19 AND WE SHOULD WIRE YOUR FUND INTO THE NEW BANK ACCOUNT INFORMATION BELOW
ACCOUNT NAME JAMES GRAHAM
BANK BANK OF AMERICA
ACCOUNT NUMBER 2266001733
ABA NUMBER 4755BA
SWIFT NUMBER 00W008
SO SIR IF YOU ARE AWAY OF THIS DEVELOPMENT AND YOU HAVE AUTHORIZE AND PERMITTED THIS MAN TO RECEIVE YOUR FUND ON YOUR BEHALF TO LET US KNOW IMEDIATELY TO AVOID WRONG TRANSFER OF YOUR MONEY INTO A WRONG BANK ACCOUNT AS THE FIDELITY BANK PLC WILL NOT HELP RESPONSIBLE FOR THE WRONG TRANSFER OF YOUR YOUR MONEY INTO A WRONG BANK ACCOUNT
THANKS
DR JONES ALABA
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.