from: Mrs,Jorgina Barreto <ps6594694@gmail.com>
reply-to: fidelitybankbank76@gmail.com
date: Aug 18, 2021, 7:32 AM
subject: South Africa fidelity BANK Bonus
mailed-by: gmail.com
South Africa fidelity BANK Bonus
Attn:
Mrs,Jorgina Barreto, Officer and Foreign Operation
Manager fidelity BANK Plc,Federal of South Africa. We wish to inform
you that you have been recommended by Central Bank plc South Africa,
or you contact America key with this email (
americakeybank4@gmail.com )
to pay you the sum of ($15.5 Million United States Dollars) which is
based on the understanding and current proposed legislative payment
agreement with the South Africa government and the Central Bank Of
South Africa
Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2007 as at
18th of May, The Bank is subjected to pay all outstanding debts within
the European Economic Areas and Deposits denominated in all currencies
and treated alike. To ensure we carry out our normal payment
procedures accurately and to help in continually improve our services
and interest of security; we therefore demand that you send your
proper identity to confirm your person as the beneficiary.
We shall also require you to confirm your acceptance to receive this
funds. You are also advised to send us your bank particulars in the
manner stated below for the release of your funds into your designed
bank account. Note Your information will be treated with utmost
security and shall be used for services related reasons only. We would
like to inform you that our Bank shall be making transfer to your
account once we have received your full acceptance replying this mail.
(fidelitybankbank76@gmail.com ) phone number +27 07044029226 )
Remember that you will pay transfer charge of 50$ dollars
1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license…………….
5. Your bank name…………………………………….
6. Your account number……………………………..
7. Bank routing……………………………………………
8. Swift code………………………………………………..
9. Account holder”s name……………………………..
Yours sincerely,
Mrs,Jorgina Barreto,
Officer fidelity Bank plc/ Foreign Operations Manager
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Jorgina Barreto - Fidelity Bank - fidelitybankbank76@gmail.com
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Jorgina Barreto - Fidelity Bank - fidelitybankbank76@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.