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Brain Smith Joe - New Fidelity Funding - fidelitybankplc740@gmail.com

Posted: 30 October 2020
by ShapeShifter
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.

Brain Smith Joe - New Fidelity Funding - fidelitybankplc740@gmail.com

Posted: 30 October 2020
by ShapeShifter
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.


Brain Smith Joe - New Fidelity Funding - fidelitybankplc740@gmail.com

Posted: 05 December 2020
by GhanaGeria
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.