Gbolahan Joshua - Fidelity Bank - fidelitybank02@online.ee

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Jacked-In
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Joined: 25 Jan 2020

Gbolahan Joshua - Fidelity Bank - fidelitybank02@online.ee

Post by Jacked-In »

from: FIDELITY BANK PLC <fidelitybank02@online.ee>
reply-to: FIDELITY BANK PLC <fidelitybank02@online.ee>
date: 18 Aug 2021, 04:57
subject: Fidelity Bank PLC NIGERIA
mailed-by: online.ee

Dear

Your mail was received content noted

Note, your fund $3.5M was approved to pay you but our bank have two modes of payment (1) Certified Bank Draft (2) ATM CARD, kindly make your choice out of the two modes of payment and get back to our bank with your chosen mode with your receiving information stated bellow to enable our bank process your payment through Certified Bank Draft OR ATM CARD.

Note, after processing of your Payment here our bank will take care of your Certified Bank Draft OR ATM CARD Parcel Courier Shipment Fee to your address, the only fee required from you is Stamp Duty fee of your Payment here which is $350 only and this fee is none deductible here as this fee covers the cost of your Stamp Duty receipt at Inland Revenue Service here IRS office.Take note

Your Full Receiving Name:....................
Your Full Receiving Address:...........................
Your Cell Phone Number:.......................................
Your Next Of Kin:...................................................

In this mail i have attached my Working ID for your record purpose

We shall be waiting to hear from you.

Yours Respectfully,

Gbolahan Joshua
Executive Director/Chief
Operations Officer
Fidelity Bank PLC.
Email: fidelitybank02@online.ee
Email:fidelitybank219@gmail.com
D/L: 234-8103-0236-81
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 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. Contact us here if you had interactions with a scammer and need support.

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Matrixy
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Gbolahan Joshua - Fidelity Bank - webster-1970@online.ee

Post by Matrixy »

From: FIDELITY BANK PLC NIGERIA <prof.usman22bako@gmail.com>
Reply-To: webster-1970@online.ee
Date: 18 May 2022, 14:19
Subject: Fidelity Bank Plc (Urgent Information)

Dear Beneficiary,

This is to bring to your notice that orders given by the Presidency
and the entire house of senate is that my bank is the chosen bank to
pay out all foreign contract/inheritance funds.My bank was ordered
after meeting held in the presidential villa Aso-Rock Abuja to contact
and proceed with payment of your contract/inheritance Funds by
informing you that the former bank in charge of your payment being
Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in
charge of this payment.

I wish to inform you that your (3.5 MILLION UNITED STATES DOLLARS)
outstanding payment has been approved and ready to be paid but we want
to confirm first from you by giving you our mode of payment this
arrangement was agreed between the Presidency and the Senate
Committees so take note that we only have (2) mode of Payment Stated
Bellow:

(1) Certified Bank Draft: Certified: Bank Draft Will Be Charged With
This Amount.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount
with Limited Withdrawals per Day..

I will require you to make your choice out the two modes of payment
how you would want to receive your fund from our bank and get back to
this office regarding this information and we will take it from there.

Yours Respectfully,

Gbolahan Joshua
Executive Director/Chief
Operations Officer
Fidelity Bank PLC
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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Matrixy
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Posts: 4061
Joined: 24 Jan 2020

Gbolahan Joshua - Fidelity Bank - fidelitybank02@online.ee

Post by Matrixy »

Other email addresses used by this scammer:

helpdesk.allilebnk@gmail.com
natwestbtdepartment@gmail.com
unioncobank@gmail.com
officeonline3039@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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Matrixy
Scam Destroyer
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Posts: 4061
Joined: 24 Jan 2020

Gbolahan Joshua - Fidelity Bank - fidelitybank02@online.ee

Post by Matrixy »

from: FIDELITY BANK PLC <fidelitybank02@online.ee> via gmail.com
reply-to: FIDELITY BANK PLC <fidelitybank02@online.ee>
cc: fidelitybank219@gmail.com
date: May 24, 2022, 2:26 PM
subject: Re: Fidelity Bank PLC NIGERIA
mailed-by: gmail.com

Dear

The Management Of Fidelity Bank Plc, wish to inform you that your mail
was received with question asked.

I want to let you know that once your ATM CARD been processed our bank
accredited courier company shall deliver your ATM CARD Parcel to your
address within three days. Take note

Kindly forward to our bank your full receiving information stated
bellow to enable our bank process your ATM CARD for further shipment
to your address.

Your Full Receiving Name:....................
Your Full Receiving Address:..........................
Your Cell Phone Number:......................................
Your Next Of Kin:..................................................

Note, after processing of your ATM CARD here our bank shall take care
of your ATM CARD Courier Shipment fee to your address the only fee
required from you is Stamp Duty fee of your ATM CARD payment which is
$350 only and this fee is none deductible here as the fee also covers
the cost of your Stamp Duty receipt on your name from Inland Revenue
Service (IRS) office.

I want to inform you that once your ATM CARD Parcel is ship to your
address from here the Tracking number of your shipment shall send to
your email immediately, your ATM CARD (4) Four Digit Pin Code shall
sent to your cell phone through text message for security reason which
will enable you have access to your ATM CARD once you receive your ATM
CARD.

Yours Respectfully,

Gbolahan Joshua
Executive Director/Chief
Operations Officer
Fidelity Bank PLC.
Email: fidelitybank02@online.ee
Private:fidelitybank219@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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Roxy
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Posts: 6655
Joined: 23 Jan 2020

Gbolahan Joshua - Fidelity Bank - fidelitybank219@gmail.com

Post by Roxy »

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:

from: FIDELITY BANK PLC NIGERIA <fidelitybank219@gmail.com>
date: May 24, 2022, 2:53 PM
subject: Re: Fidelity Bank PLC NIGERIA
mailed-by: 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 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. Contact us here if you had interactions with a scammer and need support.

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