from: Abubakar Malami <abubakarmalami94@gmail.com>
date: Jun 3, 2020, 10:53 PM
subject: FROM THE DESK OF THE CHIEF EXECUTIVE OFFICER FIDELITY BANK PLC.
mailed-by: gmail.com
FROM THE DESK OF THE CHIEF EXECUTIVE OFFICER FIDELITY BANK PLC.
OUR REF/ FIB/FGN/IRD/2020
PLOT 2, KOFO ABAYOMI STREET VICTORIA ISLAND.
Attn:Beneficiary,
I wish to inform you that we have received an a notification from the Attorney General of the Federation and Chief Justice Mr.Abubakar Malami and the Foreign Payment Director Mr.Herbert Wigwe,with an instruction from the courier delivery services to provides some of the legal papers backing up your atm card worth of $10.7 million Dollars (Ten Million, Seven Hundred Thousand United States Dollars) to take immediate effect to dispatch of your card,your urgent response would determine our next step..
In light of this, this present administration under the auspices of the Civilian Head of State Mohammadu Buhari(GCFR) the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within two years on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of king and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.We doing the transaction fast do to the Coronavirus Pandemic.
Please note that your INTER-SWIFT ATM DEBIT CARD has being credited with the sum of $10.7 million in which an instruction on how you can start making your maximum daily withdrawal of (USD $7,000.00) will be given to you as soon they delivered and you confirmed the card by making a test withdrawal in case of damage for a security purpose.
I would be waiting for your email response for further instructions and directives to enable us to serve you better. Call me on +234-9042589502 for easy communication.
Thanks for your anticipated cooperation.
Sincerely,
Mr.Nnamdi Okonkwo
Managing Director/CEO
Fidelity Bank Plc.
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Nnamdi Okonkwo - Fidelity Bank - abubakarmalami94@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nnamdi Okonkwo - Fidelity Bank - abubakarmalami94@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Nnamdi Okonkwo - Fidelity Bank - fidelitybank219@gmail.com
from: FIDELITYBANK PLC <fidelitybank219@gmail.com>
date: 31 May 2021, 01:48
subject: Fidelity Bank PLC (URGENT INFORMATION)
mailed-by: gmail.com
Dear
The Management Of Fidelity Bank Plc wish to inform you that your mail
was received.
Kindly forward to our bank your full receiving information stated
bellow to enable our bank set up your none residential bank account
and 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, once our bank receive the above mentioned information from you
we shall set up your none residential bank account and process your
ATM CARD immediately and inform you the date of shipment to your
address.
Note, after processing of your ATM CARD here our bank will take care
of your courier shipment fee/VAT to your address, the only fee
required from you is Stamp Duty fee of your ATM CARD Payment from
here which is $350 only and this fee is none deductible here. Take
note
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 it.
Yours Respectfully,
Nnamdi Okonkwo
Executive Director
Fidelity Bank Plc Nigeria
D/L: 234-8103-0236-81
date: 31 May 2021, 01:48
subject: Fidelity Bank PLC (URGENT INFORMATION)
mailed-by: gmail.com
Dear
The Management Of Fidelity Bank Plc wish to inform you that your mail
was received.
Kindly forward to our bank your full receiving information stated
bellow to enable our bank set up your none residential bank account
and 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, once our bank receive the above mentioned information from you
we shall set up your none residential bank account and process your
ATM CARD immediately and inform you the date of shipment to your
address.
Note, after processing of your ATM CARD here our bank will take care
of your courier shipment fee/VAT to your address, the only fee
required from you is Stamp Duty fee of your ATM CARD Payment from
here which is $350 only and this fee is none deductible here. Take
note
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 it.
Yours Respectfully,
Nnamdi Okonkwo
Executive Director
Fidelity Bank Plc Nigeria
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 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.
Nnamdi Okonkwo - Fidelity Bank - fidelitybanknigplc2000@gmail.com
from: Fidelity Bank Plc Fidelity Bank Plc <fidelitybanknigplc2000@gmail.com>
date: Sep 20, 2021, 12:59 AM
subject: Information
mailed-by: gmail.com
DEAR
YOU ARE REQUIRED TO FILL THE ACCOUNT OPENING FORM SO AS TO AS TO US OPEN AN ONLINE BANK ACCOUNT AND CREDIT YOUR FUNDS VALUED USD$9,500,000.00 ONLY.THE ONLINE BANK ACCOUNT WILL BE RELEASED TO YOU FOR PERSONAL USE AS SOON AS IT IS OPENED.
THEREFORE, FILL THE FORM AND RETURN IT TO OUR OFFSHORE BANK AS STATED BELOW WITHOUT WASTING TIME:
SECURE TRUST BANK UNITED KINGDOM;
ACCOUNT OFFICER: MR ABBEY SCOTT.
TEL:+441213189788.
FAX:+441213189780.
E-mail: info@securetrustbankuk.co.uk
YOU SHOULD SEND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE AND YOUR MOBILE
TELEPHONE NUMBER AS SOON AS YOU RECEIVE THIS MAIL.
THANK YOU FOR YOUR ANTICIPATED COOPERATION.
YOURS SINCERELY,
MR NNAMDI OKONKWO
CEO/MD, FIDELITY BANK PLC.
date: Sep 20, 2021, 12:59 AM
subject: Information
mailed-by: gmail.com
DEAR
YOU ARE REQUIRED TO FILL THE ACCOUNT OPENING FORM SO AS TO AS TO US OPEN AN ONLINE BANK ACCOUNT AND CREDIT YOUR FUNDS VALUED USD$9,500,000.00 ONLY.THE ONLINE BANK ACCOUNT WILL BE RELEASED TO YOU FOR PERSONAL USE AS SOON AS IT IS OPENED.
THEREFORE, FILL THE FORM AND RETURN IT TO OUR OFFSHORE BANK AS STATED BELOW WITHOUT WASTING TIME:
SECURE TRUST BANK UNITED KINGDOM;
ACCOUNT OFFICER: MR ABBEY SCOTT.
TEL:+441213189788.
FAX:+441213189780.
E-mail: info@securetrustbankuk.co.uk
YOU SHOULD SEND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE AND YOUR MOBILE
TELEPHONE NUMBER AS SOON AS YOU RECEIVE THIS MAIL.
THANK YOU FOR YOUR ANTICIPATED COOPERATION.
YOURS SINCERELY,
MR NNAMDI OKONKWO
CEO/MD, 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 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.
Nnamdi Okonkwo - Fidelity Bank - abubakarmalami94@gmail.com
securetrustbankuk.co.uk 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.
