from: fidelity bankplc22 <fidelitybankplc740@gmail.com>
date: Oct 27, 2020, 11:08 AM
subject: The New Fidelity Funding office here in U.S.A................ Mr. Brain Smith Joe, The New Fidelity Funding office here in U.S.A.
mailed-by: gmail.com
New New Fidelity Funding U.S.A
900 Salem St, Smithfield, RI 02917, United States
Our Ref: SB/4967/XXX092/174
Date;20-10-2020. https://newfidelityfunding.com/
This is Mr. Brain Smith Joe, i am from the New Fidelity Funding office
here in U.S.A.
I write to bring to your notice that the New Fidelity Funding U.S.A is
given out loan to people,the loan is for those that needed it,we gives
out long term loan and short term loan,the INTEREST IS FIXED AT 5.25%
A YEAR. and it last for 7 year to pay back the loan.
We give out as from US$5,000.00 dollars to US$50 million
dollars,Please check the New Fidelity Funding:
https://newfidelityfunding.com/ and get back to us with a positive
responds today,we are ready to help you,without collecting an up front
fee from you
Please check your attached file and see our message with our website,
https://newfidelityfunding.com/ ,
Thanks.
Mr. Brain Smith Joe,
The New Fidelity Funding office here in U.S.A.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Brain Smith Joe - New Fidelity Funding - fidelitybankplc740@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Brain Smith Joe - New Fidelity Funding - fidelitybankplc740@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Brain Smith Joe - New Fidelity Funding - fidelitybankplc740@gmail.com
newfidelityfunding.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Brain Smith Joe - New Fidelity Funding - fidelitybankplc740@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: fidelity bankplc22 <fidelitybankplc740@gmail.com>
date: Dec 5, 2020, 9:55 AM
subject: MR THIEF IN ENGLAND,
mailed-by: gmail.com
MR THIEF IN ENGLAND,
U GO GO JAIL IN ENGLAND BORIS JOHNSON WILL PUT YOU IN JAIL FOR YOUR
FRAUDULENT ACT IN ENGLAND,YOU ARE A DRUG PUSHER WHAT DID U DO IN
ENGLAND THAT MADE YOU TO ACHIEVE ALL THOSE THING U COUNTED THIEF,U GO
COMPLETE 50 YEARS AND HALF IN JAIL.
from: fidelity bankplc22 <fidelitybankplc740@gmail.com>
date: Dec 5, 2020, 9:55 AM
subject: MR THIEF IN ENGLAND,
mailed-by: gmail.com
MR THIEF IN ENGLAND,
U GO GO JAIL IN ENGLAND BORIS JOHNSON WILL PUT YOU IN JAIL FOR YOUR
FRAUDULENT ACT IN ENGLAND,YOU ARE A DRUG PUSHER WHAT DID U DO IN
ENGLAND THAT MADE YOU TO ACHIEVE ALL THOSE THING U COUNTED THIEF,U GO
COMPLETE 50 YEARS AND HALF IN JAIL.
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.