from: F I D E L I T Y B A N K B e l i e v e w i t h u s <myfidelitybankgh@sdspl.in>
reply-to: julian.k.opuni@fidelitybank-com.gq
date: Dec 31, 2020, 9:18 AM
subject: Complement of Season
mailed-by: sdspl.in
Dear Value Customer,
It has been a rather unusual year but what has remained constant is your unwavering decision to bank with us. Your continued business with us has contributed to the growth and success of Fidelity Bank Limited. In this Season of new joys and new beginnings, we thank you for the opportunity given us to serve you.
Wishing you a Merry Christmas and Compliments of the Season.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Julian Opuni - Fidelity Bank - account.manager@myfidelitybankgh.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
Fidelity Bank - julian.k.opuni@fidelitybank-com.gq
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Julian Opuni - Fidelity Bank - julian.k.opuni@fidelitybank-com.ga
from: Fidelity Bank Limited <myfidelitybankgh@gmail.com> via a-zit.com
reply-to: julian.k.opuni@fidelitybank-com.ga
date: Feb 18, 2021, 4:46 PM
subject: REVIEW OF FIDELITY BANK CARD FEES
signed-by: a-zit.com
REVIEW OF FIDELITY BANK CARD FEES.
Dear Value Customer,
Withdrawal on Fidelity Bank ATMs and domestic POS, would, however, remain free. The new charges can be obtained in any of our branches nationwide or call +233 (0) 505 223 741
Moreover, be informed that effectively on Monday, February 19, 2021, issuance and monthly maintenance fees on all Fidelity Bank Visa and Mastercard debit and prepaid cards will be reviewed upwards.
To acquire a new Fidelity Bank ATM Card (MasterCard & VisaCard, visit any Fidelity Bank branch today to request and receive one instantly or send an email with a request tag of ATM NEEDED.
If you live outside Ghana, dial +233 (0) 505 223 741 to request an ATM Card and have it delivered to you for a token fee.
Thank you for banking with us.
Regards,
Corporate Affairs
Fidelity Bank Limited
reply-to: julian.k.opuni@fidelitybank-com.ga
date: Feb 18, 2021, 4:46 PM
subject: REVIEW OF FIDELITY BANK CARD FEES
signed-by: a-zit.com
REVIEW OF FIDELITY BANK CARD FEES.
Dear Value Customer,
Withdrawal on Fidelity Bank ATMs and domestic POS, would, however, remain free. The new charges can be obtained in any of our branches nationwide or call +233 (0) 505 223 741
Moreover, be informed that effectively on Monday, February 19, 2021, issuance and monthly maintenance fees on all Fidelity Bank Visa and Mastercard debit and prepaid cards will be reviewed upwards.
To acquire a new Fidelity Bank ATM Card (MasterCard & VisaCard, visit any Fidelity Bank branch today to request and receive one instantly or send an email with a request tag of ATM NEEDED.
If you live outside Ghana, dial +233 (0) 505 223 741 to request an ATM Card and have it delivered to you for a token fee.
Thank you for banking with us.
Regards,
Corporate Affairs
Fidelity Bank Limited
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.
Julian Opuni - Fidelity Bank - fldelitybank@yahoo.com
from: Fidelity Bank Limited <myfidelitybankgh@gmail.com>
reply-to: fldelitybank@yahoo.com
date: Sep 17, 2021, 8:21 AM
subject: Dormant Account
mailed-by: gmail.com
FIDELITY BANK
Dear Customer.
Due to the prolonged inactivity of your bank account, you must activate your bank account by complying with the activation permission order.
To activate your bank account, you need to follow the activation act of 2019, which subject you to apply for an activation permission order from the court through the government-assigned attorney.
We will link your activated bank account to FidelityGlobal ATM Debit Visa Card, and the card will be freely sent to you for a convenient withdrawer of your funds through ATM Machines across the globe.
The government's primary objective to induct this activation law is to protect your funds from any fraudulent claim from an unknown person.
The court clerk will officially forward a copy of the activation approval order to fidelity bank limited to complete your bank account activation freely.
Please rest assured that we are here to give you the best offer to relocate your funds per international financial service standards. Call me for more details ; Phone: +233 (0) 505 223 741
We are here to serve you.
Regards,
MR. JULIAN K. OPUNI (MD)
Managind Director (MD)
Fidelity Bank Limited (Believe with us)
Direct Phone: +233 (0) 505 223 741
Cooperate Office Address: Ridge Towers 10 Ambassadorial Enclave West Ridge.
---------------------------------------------------------------------------------------
NOTE
Fidelity Bank Limited employee does not have any legitimate right to charge you any fee to carry out their official duties, so be careful of intruders, impostors, only criminals who ask bank customers for any types of payments.
---------------------------------------------------------------------------------------
Fidelity Bank Limited
Address: Plot 17 & 19, 6th Avenue, Ridge Tower, Accra Ghana
Fidelity Bank Limited Reg No: CS642302015 | Authorized Financial Services and Registered Credit Provider
---------------------------------------------------------------------------------------
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please, do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone other than the intended recipient, employee or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!
Baked by Dream Oval. Copyright 2021 Fidelity Bank Ghana Limited
reply-to: fldelitybank@yahoo.com
date: Sep 17, 2021, 8:21 AM
subject: Dormant Account
mailed-by: gmail.com
FIDELITY BANK
Dear Customer.
Due to the prolonged inactivity of your bank account, you must activate your bank account by complying with the activation permission order.
To activate your bank account, you need to follow the activation act of 2019, which subject you to apply for an activation permission order from the court through the government-assigned attorney.
We will link your activated bank account to FidelityGlobal ATM Debit Visa Card, and the card will be freely sent to you for a convenient withdrawer of your funds through ATM Machines across the globe.
The government's primary objective to induct this activation law is to protect your funds from any fraudulent claim from an unknown person.
The court clerk will officially forward a copy of the activation approval order to fidelity bank limited to complete your bank account activation freely.
Please rest assured that we are here to give you the best offer to relocate your funds per international financial service standards. Call me for more details ; Phone: +233 (0) 505 223 741
We are here to serve you.
Regards,
MR. JULIAN K. OPUNI (MD)
Managind Director (MD)
Fidelity Bank Limited (Believe with us)
Direct Phone: +233 (0) 505 223 741
Cooperate Office Address: Ridge Towers 10 Ambassadorial Enclave West Ridge.
---------------------------------------------------------------------------------------
NOTE
Fidelity Bank Limited employee does not have any legitimate right to charge you any fee to carry out their official duties, so be careful of intruders, impostors, only criminals who ask bank customers for any types of payments.
---------------------------------------------------------------------------------------
Fidelity Bank Limited
Address: Plot 17 & 19, 6th Avenue, Ridge Tower, Accra Ghana
Fidelity Bank Limited Reg No: CS642302015 | Authorized Financial Services and Registered Credit Provider
---------------------------------------------------------------------------------------
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please, do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone other than the intended recipient, employee or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!
Baked by Dream Oval. Copyright 2021 Fidelity Bank Ghana Limited
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.
Julian Opuni - Fidelity Bank - fldelitybank@yahoo.com
from: Fidelity Bank Limited <myfidelitybankgh@gmail.com>
reply-to: fldelitybank@yahoo.com
date: Sep 27, 2021, 4:02 PM
subject: Activation Mandatory
mailed-by: gmail.com
FIDELITY BANK
Guarantees To Access Fund.
Dear Customer,
Kindly provide us with the court activation order approval., you can acquire the activation order approval from the commercial court through the assigned government attorney.
According to the financial year order of the bank of ghana and the ministry of finance, any bank account that has remained dormant for over two years must provide activation order approval legally stamped by the commercial court judge.
The main objective is to protect the depositors from the extreme rising of hackers, fraudulent claims, and ex-bank official fraudulent activities by leaking customer data for fraud.
Court activation order approval is a legal requirement for free activation of your dormant bank account, and only this legal process guarantees you access to funds.
If you have any questions, kindly update us, and we will be delighted to give you unparalleled professional advice.
Regards,
MR. JULIAN K. OPUNI (MD)
Managind Director (MD)
Fidelity Bank Limited (Believe with us)
Direct Phone: +233 (0) 505 223 741
Cooperate Office Address: Ridge Towers 10 Ambassadorial Enclave West Ridge.
------------------------------------------------------------------------------
NOTE
Fidelity Bank Limited employee does not have any legitimate right to charge you any fee to carry out their official duties, so be careful of intruders, impostors, only criminals who ask bank customers for any types of payments.
---------------------------------------------------------------------------------------
Fidelity Bank Limited
Address: Plot 17 & 19, 6th Avenue, Ridge Tower, Accra Ghana
Fidelity Bank Limited Reg No: CS642302015 | Authorized Financial Services and Registered Credit Provider
---------------------------------------------------------------------------------------
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please, do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone other than the intended recipient, employee or agent is prohibited.
reply-to: fldelitybank@yahoo.com
date: Sep 27, 2021, 4:02 PM
subject: Activation Mandatory
mailed-by: gmail.com
FIDELITY BANK
Guarantees To Access Fund.
Dear Customer,
Kindly provide us with the court activation order approval., you can acquire the activation order approval from the commercial court through the assigned government attorney.
According to the financial year order of the bank of ghana and the ministry of finance, any bank account that has remained dormant for over two years must provide activation order approval legally stamped by the commercial court judge.
The main objective is to protect the depositors from the extreme rising of hackers, fraudulent claims, and ex-bank official fraudulent activities by leaking customer data for fraud.
Court activation order approval is a legal requirement for free activation of your dormant bank account, and only this legal process guarantees you access to funds.
If you have any questions, kindly update us, and we will be delighted to give you unparalleled professional advice.
Regards,
MR. JULIAN K. OPUNI (MD)
Managind Director (MD)
Fidelity Bank Limited (Believe with us)
Direct Phone: +233 (0) 505 223 741
Cooperate Office Address: Ridge Towers 10 Ambassadorial Enclave West Ridge.
------------------------------------------------------------------------------
NOTE
Fidelity Bank Limited employee does not have any legitimate right to charge you any fee to carry out their official duties, so be careful of intruders, impostors, only criminals who ask bank customers for any types of payments.
---------------------------------------------------------------------------------------
Fidelity Bank Limited
Address: Plot 17 & 19, 6th Avenue, Ridge Tower, Accra Ghana
Fidelity Bank Limited Reg No: CS642302015 | Authorized Financial Services and Registered Credit Provider
---------------------------------------------------------------------------------------
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please, do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone other than the intended recipient, employee or agent is prohibited.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Julian Opuni - Fidelity Bank - fldelitybank@yahoo.com
from: Fidelity Bank Limited <myfidelitybankgh@gmail.com>
reply-to: fldelitybank@yahoo.com
date: Jan 2, 2022, 7:56 AM
subject: Statement Request Form
mailed-by: gmail.com
Dear Value Customer.
Thanks for relating to us on your bank account with us but unfortunately, your bank account with us is dormant, and your attention needed for the activation of your bank account for a live operation to commence on it.
Kindly complete this short form for the printout of your bank account current statement.
We must verify your identity before issuing a bank account statement.
Registered Full Name:...............................................................................................................*
Registered Address:................................................................................................................... *
Registered Mobile Number: ................................................................................................... *
Registered Email Address: ....................................................................................................... *
Include your identity ID for verification purpose (Very Important) .............................*
Since you cannot visit our branch to collect your bank account statement, it is a compulsory requirement that you must provide a selfie of yourself holding your identification card. This order affects only a bank account that has been in dormant mode for over two years. It is an effort by the financial regulator to combat fraudulent claim in the country.
Important Note: You must provide a copy of your government identification for your account verification, such as passport, driving license, etc.
Regards,
MR. JULIAN K. OPUNI
Managing Director (MD)
Fidelity Bank Limited (Believe with us)
Direct Phone: +233 505 223 741
Cooperate Office Address: Ridge Towers 10 Ambassadorial Enclave West Ridge.
---------------------------------------------------------------------------------------
NOTE
Fidelity Bank Limited employee does not have any legitimate right to charge you any fee to carry out their official duties, so be careful of intruders, impostors, only criminals who ask bank customers for any types of payments.
---------------------------------------------------------------------------------------
Fidelity Bank Limited
Address: Plot 17 & 19, 6th Avenue, Ridge Tower, Accra Ghana
Fidelity Bank Limited Reg No: CS642302015 | Authorized Financial Services and Registered Credit Provider
---------------------------------------------------------------------------------------
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please, do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone other than the intended recipient, employee or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!.
? Baked by Dream Oval. Copyright ? 2022 Fidelity Bank Ghana Limited
reply-to: fldelitybank@yahoo.com
date: Jan 2, 2022, 7:56 AM
subject: Statement Request Form
mailed-by: gmail.com
Dear Value Customer.
Thanks for relating to us on your bank account with us but unfortunately, your bank account with us is dormant, and your attention needed for the activation of your bank account for a live operation to commence on it.
Kindly complete this short form for the printout of your bank account current statement.
We must verify your identity before issuing a bank account statement.
Registered Full Name:...............................................................................................................*
Registered Address:................................................................................................................... *
Registered Mobile Number: ................................................................................................... *
Registered Email Address: ....................................................................................................... *
Include your identity ID for verification purpose (Very Important) .............................*
Since you cannot visit our branch to collect your bank account statement, it is a compulsory requirement that you must provide a selfie of yourself holding your identification card. This order affects only a bank account that has been in dormant mode for over two years. It is an effort by the financial regulator to combat fraudulent claim in the country.
Important Note: You must provide a copy of your government identification for your account verification, such as passport, driving license, etc.
Regards,
MR. JULIAN K. OPUNI
Managing Director (MD)
Fidelity Bank Limited (Believe with us)
Direct Phone: +233 505 223 741
Cooperate Office Address: Ridge Towers 10 Ambassadorial Enclave West Ridge.
---------------------------------------------------------------------------------------
NOTE
Fidelity Bank Limited employee does not have any legitimate right to charge you any fee to carry out their official duties, so be careful of intruders, impostors, only criminals who ask bank customers for any types of payments.
---------------------------------------------------------------------------------------
Fidelity Bank Limited
Address: Plot 17 & 19, 6th Avenue, Ridge Tower, Accra Ghana
Fidelity Bank Limited Reg No: CS642302015 | Authorized Financial Services and Registered Credit Provider
---------------------------------------------------------------------------------------
DISCLAIMER:
This electronic email message and any content attachments are confidential and are intended solely for the address owner. If you are not the address owner, inform the sender immediately and destroy the electronic email message and its content attachments. Please, do not open, read, copy, disclose, use or store it in any way or permit others to do so. Dissemination of this electronic email message or content information herein by anyone other than the intended recipient, employee or agent is prohibited.
Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. BEWARE!.
? Baked by Dream Oval. Copyright ? 2022 Fidelity Bank Ghana Limited
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.