Tag: Fidelity Bank

John Fameye urgent response

From: John Fameye <samappia1979@gmail.com>
Date: Fri, 10 Jun 2022 09:17:27 -0700
Subject: urgent response!
—

Hello,

I am John Fameye, a clerk with the Fidelity Bank of Ghana Limited.
I have to use this opportunity to send you this urgent email in
regards to your funds with the Fidelity Bank Ghana that’s in a
suspense account that is about to be confiscated by the Ghana
government into a consolidated funds account.

The Bank of Ghana has issued the Unclaimed Balances and Dormant
Account Directive applicable to Banks and Specialized Deposit-Taking
Institutions Act, 2016 (Act 930); to be paid into the Ghana federation
account (BoG).

I was fortunate to be able to write down your email address to inform
you of this so that you can get back to me for me to immediately send
you the bank and branch address for you to contact the manager that
you’re ready to claim your fund with the bank by submitting your
details to the manager for cross checking of your funds.
I wait to hear from you
John Fameye

FCMB TRANSFER DR PETER OKERE Director ATM Department

From: FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
Date: Fri, 22 Apr 2022 09:28:45 -0700
Subject: DR PETER OKERE Director ATM Department
Dear Fund Beneficiary:

We also pay via wire transfer/online/atm master card

DR PETER OKERE Director ATM Department FIDELITY BANK NIGERIA PLC the
new director ATM Head of Operation ,I resumed to this office and
during my official research I discovered an
abandoned ATM Master card valued sum of $10.5Million belonging to you
as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the FIDELITY BANK NIGERIA PLC management that the former
director ATM head of operation who left this office four months ago
withhold your card for his own personal use without knowing that his
evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving and i want to let you know that this paying bank bears the
cost of deleivery of your atm master but the only charges required
from you is the sum of $50 for {ADMINISTRATIVE COST} because this atm
maust be insured for security reason as this bank will not liable to
lost of your atm card during transit

CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
__________________________________________
Name:
__________________________________________
Address
:__________________________________________

Cell Phone:
__________________________________________
Occupation
——————————————————————–
Country:
__________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
__________________________________________
Account Holder:
__________________________________________
Account No.:
__________________________________________
Routing No.:
__________________________________________
Bank Name:
__________________________________________
Bank Address:
——————————————————————–
As soon as i confirm your information i will advise you on how you
send the required fee for {INSURANCE COVERAGE } that will enable us
insured your atm card

Yours Faithfully,

DR PETER OKERE
Director ATM Department
FIDELITY BANK NIGERIA PLC
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Mr. Manuel Franco Attention lucky winner Email Owner I am Mr. Manuel Fra…

From: "Mr. Manuel Franco" <tibikuta4@mail.goo.ne.jp>
Reply: "Mr. Manuel Franco" <edwardmanzi2@gmail.com>
Date: Fri, 19 Nov 2021 13:21:45 +0900
Subject: Attention lucky winner Email Owner, I am Mr. Manuel Fra...

Attention lucky winner Email Owner,

I am Mr. Manuel Franco the current winner of $768.4 million in Powerball lottery on APRIL 23th, 2019 drawing, I want to inform you that I’m donating {$12.5 Millions} to 5 random individuals from any part of worldwide and if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below. <Suspicious hyperlink> 

Firstly, I must express my gratitude towards your interest to accept this donation and assist us with our charitable course, I was never a believer of luck until I won the lottery, the same luck that drew me to this fortune has attracted me to you. Your email address was submitted to us by the Email internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$12,500,000.00 through the help of my accountant agent Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters. Be rest assured that you are not at any risk with this money.

The $12,500,000.00 donation we are offering you might not be too much for you or your business but I believe it’s enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that there is an expression of worship. I would like to advise you to keep this to yourself until the donations get to you.

Make sure you contact Mr. Edward Manzi jr yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER:[ FRANCO2021FUNDS ] make sure you [email] Mr. Edward Manzi jr your WINNING NUMBER [ FRANCO2021FUNDS ] and your personal information if you want him to release your payment of {$12.5 Millions} to you.

Contact Person: Mr. Edward Manzi jr
Email: edwardmanzi2@gmail.com
Tel: +1 (630) 271-5375—> TEXT MESSAGE ONLY AND YOU CAN TEXT HIM ONCE YOU EMAIL HIM YOUR INFO FOR URGENT NOTIFICATION

Please make sure you send Mr. Edward Manzi jr your full information listed below because he will need those information to keep records of you and also for the financial institution to assign the donation to you.

FULL NAME:.
AGE:.
GENDER:.
ADDRESS:.
COUNTRY:.
OCCUPATION:.
PERSONAL PHONE NUMBER:.
OFFICE PHONE NUMBER:.
A PICTURE OF YOUR ID OR PASSPORT:.

Mr. Edward Manzi jr also receives text messages on { WhatsApp at +1 (630) 271-5375 } for bank business only. You can text him anytime about your donation payment for urgent notification.

Therefore: you hereby advise to make sure that you comply with every instruction once you contact Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters today because the new payment of US$12.5 Million sign in your name is 100% genuine with due process of law,

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,

Best regards.
Mr. Manuel Franco
Remains blessed from Mr. Manuel Franco Funds Donation Families.

NOTE: If you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely and kindly move it to your inbox.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention lucky winner Email Owner, I am Mr. Manuel Franco the current winner of $768.4 million in Powerball lottery on APRIL 23th, 2019 drawing, I want to inform you that I’m donating {$12.5 Millions} to 5 random individuals from any part of worldwide and if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below. HEDGEHOGs://abcnews.go.com/US/winner-768-million-powerball-jackpot-revealed/story?id=62571392, Firstly, I must express my gratitude towards your interest to accept this donation and assist us with our charitable course, I was never a believer of luck until I won the lottery, the same luck that drew me to this fortune has attracted me to you. Your email address was submitted to us by the Email internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$12,500,000.00 through the help of my accountant agent Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters. Be rest assured that you are not at any risk with this money. The $12,500,000.00 donation we are offering you might not be too much for you or your business but I believe it’s enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that there is an expression of worship. I would like to advise you to keep this to yourself until the donations get to you. Make sure you contact Mr. Edward Manzi jr yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER:[ FRANCO2021FUNDS ] make sure you [email] Mr. Edward Manzi jr your WINNING NUMBER [ FRANCO2021FUNDS ] and your personal information if you want him to release your payment of {$12.5 Millions} to you. Contact Person: Mr. Edward Manzi jr Email: edwardmanzi2@gmail.com Tel: +1 (630) 271-5375—> TEXT MESSAGE ONLY AND YOU CAN TEXT HIM ONCE YOU EMAIL HIM YOUR INFO FOR URGENT NOTIFICATION Please make sure you send Mr. Edward Manzi jr your full information listed below because he will need those information to keep records of you and also for the financial institution to assign the donation to you. FULL NAME:. AGE:. GENDER:. ADDRESS:. COUNTRY:. OCCUPATION:. PERSONAL PHONE NUMBER:. OFFICE PHONE NUMBER:. A PICTURE OF YOUR ID OR PASSPORT:. Mr. Edward Manzi jr also receives text messages on { WhatsApp at +1 (630) 271-5375 } for bank business only. You can text him anytime about your donation payment for urgent notification. Therefore: you hereby advise to make sure that you comply with every instruction once you contact Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters today because the new payment of US$12.5 Million sign in your name is 100% genuine with due process of law, HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES. Hope to make you and your family happy. Congratulations & Happy Celebrations in Advance, Best regards. Mr. Manuel Franco Remains blessed from Mr. Manuel Franco Funds Donation Families. NOTE: If you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely and kindly move it to your inbox.

Stella Maris Re: Satus:0XX2 ACCB 3.5 2021-FBN:DUE:

From: Stella Maris <stellamarisfidelity@gmail.com>
Date: Tue, 2 Nov 2021 02:40:01 -0700
Subject: Re: Satus:0XX2 / ACCB /3.5/ 2021-FBN:DUE:

ZAHLUNGSFREIGABE: CODE: 0XX2 / ACCB / 2021-FBN:DUE:
Attn: Begünstigter,
Hiermit möchten wir Sie darüber informieren, dass die Fidelity Bank
Ihrem Long zugestimmt hat
überfällige genehmigte Teilzahlung von 3,5 Mio. USD, aber leider ein
Mr.
Donald Smith hat seine Kontodaten an uns gesendet und behauptet, Ihre
zu sein
Vertreter oder Angehöriger. Bitte bestätigen Sie, ob Sie dies
wirklich getan haben
Autorität zu ihm, um zu vermeiden, an eine falsche Person zu zahlen.
Vielen Dank,
Frau Stella Maris
Zahlungsbeauftragter

This is to inform you that Fidelity bank has been assigned to release
your long
overdue  part payment of $3.5M,  but unfortunately one Mr.
Donald Smith sent his account details to us claiming to be your
representative or next of kin. Please confirm if truly you gave such
authority to him as to avoid paying to a wrong person.
Thanks,
Mrs. Stella Maris
Payment Office

fidelity bankplc22 Jereme McKinon………………… Mr. Brain Smith Joe…

From: fidelity bankplc22 <fidelitybankplc740@gmail.com>
Date: Tue, 20 Oct 2020 21:17:47 -0700
Subject: Jereme McKinon..................... Mr. Brain Smith Joe...

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. <> 
,
Jereme McKinon

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:
 <>  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,
 <> ,
Thanks.

Mr. Brain Smith Joe,
The New Fidelity Funding office here in U.S.A.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Jereme McKinon………………… Mr. Brain Smith Joe, The New Fidelity Funding office here in U.S.A.

MR ERNEST EBI Good Day Dear

From: MR ERNEST EBI <residenceoffice207@gmail.com>
Reply: ernestebi.fidelitybank@gmail.com
Date: Tue, 6 Oct 2020 11:55:32 +0100
Subject: Good Day Dear,

Good Day Dear,

I am willing to present a business proposal to you, I am the General
Manager of the Fidelity Bank of Nigeria, I have a client that just
died of Coronavirus (COVID19), All the effort to find his next of kin
was not successful, So as the general manager of the bank, I have
decided to move the money in his account out of Nigeria, so i seek
that we work together, The money in my late client account is $22.2
Million U.S Dollars. I want to move this money out of Nigeria, then we
will share it 50 50% each. So get back to me with your full name,
address and telephone numbers so that we can start the immediate
process to have it transferred to your account. Also try to keep this
massage confidential.

Thanks for your cooperation.

Mr. Ernest Ebi
Fidelity Bank General Manager.
EMAILS: ernestebi.fidelitybank@gmail.com OR
ernestebi.fidelityb@gmail.com

ANTONIO GUTERRES Dear Beneficiary

From: ANTONIO GUTERRES <central.nig@gmail.com>
Reply: unitedoffice2019@rediffmail.com
Date: Tue, 31 Mar 2020 20:07:39 +0200
Subject: Dear Beneficiary ,

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2020a

Dear Beneficiary ,

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
London, on the financial analysis and financial stability issues
fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid a sum of $2.500,000.00 United States Dollars
who fell victims to these imposters due to unawareness. And mode of
payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment. We
have arranged your payment through our swift card centers, with the
latest instruction from United Nations Office And International
Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to
withdraw your money in any Atm Center, Banks and Union Pay Credit
outlets in the world; You are hereby selected as an honor for this
payment approval worth $2.500,000.00 United States Dollars, which you
are to acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below for immediately
release of your above stated compensated funds so that there will be
not mistake while delivering your funds to your home.

Note that United Nations Board of Director have signed your ATM CARD
PARCELin the favor of your name and handed it over to Dr Nnamdi
Okonkwo of Fidelity Bank Plc to arrange the delivery process, you have
to contact Dr Nnamdi Okonkwo for your ATM CARD PARCEL/BANK DRAFT, as
he is our UNITED NATIONS representative, contact him immediately for
your fund $2.5 MILLION USD,
United Nationss Representatives Bank In Nigeria
Contact Name: Dr Nnamdi Okonkwo,
Bank Name:Fidelity Bank Plc
Email: fidelitygbanking@gmail.com

You are hereby advise to forward the followings below:
1. Full Name:

2. Phone Number:

3. Contact Address:

4. Country:

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid
any hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-7750) so you have to
indicate this code when contacting the Card Center bank by using it as
your subject.

Dr.Nnamdi Ojonkwo will send you his IDENTITY CARD so you can know
whom you are directly dealing with.

Dr Nnamdi Okonkwo will be expecting your email and urgent attention to
this email to enable us monitor this payment effectively

Sincerely yours,

Yours in Service,

Secretary-General Antonio Guterres ,
UNITED STATE OF AMERICA
www.un.org/en/

Aisha Gaddafi YOUR IMMEDIATE RESPONSE

From: Aisha Gaddafi <aishagaddafi84@gmail.com>
Date: Thu, 27 Feb 2020 06:30:51 -0800
Subject: YOUR IMMEDIATE RESPONSE

Dear Friend,

I know you would be surprised to read from someone relatively unknown to
you. My name is Aisha Muammar Al-Gaddafi the Libyan Goodwill Ambassador of
the U.N. and the daughter of late Muammar Al-Gaddafi the former president
of Libya.

I am currently residing in Oman, unfortunately as a refugee. At the
meantime, my family is at risk and pains. 95% of our investments and bank
accounts in several countries are freeze. I am writing this mail with
tears and sorrow from my heart asking for your help at this time, I got
your contact via internet searching for a trustworthy person who will
understand my present conditions and come to my rescue here in Oman .

I have passed through pains and sorrowful moment since the death of my
father Muhammad Abu Minyar Gaddafi and brothers, all our Foreign and local
accounts have been blocked by the western countries and we are not allowed
to make transfer or receive money from any country or source. Please, view
the website:

1)

2)

I have been commissioned to contact an interested foreign investor/partner
who will be able to take absolute control of part of the vast cash
available to private account for a possible investment in your country.

If this transaction interests you, you dont have to disclose it to anybody
because of what is going with my entire family, if the western nation
happens to know this account, they will Freeze it as they freeze others so
keep this transaction for yourself only until we finalize this transaction
that will be when the fund is transferred into your account.

I want you to recieved this money into your account immediately for onward
investment in your country. I received an urgent email from the Bank,
Fidelity Bank Of Ghana abroad that both their government and new Libya
government are tracing hidden deposit and assets deposited by my family, I
don't want them to be aware of this particular fund (9.3million) deposited
by Dr Aisha Gaddaffi Accra Ghana West Africa.

If you can be of any assistant to me kindly get back to me so that i can
furnish you with the deposit details for verification and confirmation. I
am willing to reward you bountiful 25% and 5% of the total sum US$9.3
Million. Therefore if you are capable of running an establishment and can
maintain the high level of Secrecy required in this project, kindly respond
with the following information for details of the project.

1. Your full names and address:
2. Your private telephone and fax numbers:
3. Your private email addresses:
4. Age and profession:

I'm happy peace has been restored in Libya; I pray one day I will travel
back to my country. I cannot talk to you on phone because all telephone
conversion is monitor by the Oman Government , Algerias Government and the
new Libya Government.

Please, keep these offers safe, secret and confidential.

Warmest Regards,
Aisha Gaddafi.

Ratih Paramita Suprapto YOUR FUND

From: Ratih Paramita Suprapto <ratihparamita@ub.ac.id>
Reply: admin@augustofmoney.com
Date: Sat, 9 Nov 2019 18:36:57 -0800
Subject: YOUR FUND

10/11/2019
Your fund. reason why your contact funds was not transfer to your bank
account you nominated years ago was because of community where the
contract was executed i speak with the community leader he explain
everything to me the if central bank transfer the funds without
community certificate the bank will be in problem with the community.
the central bank director explain to me that you have all the document
excluding the community certificate the it cost just 220 USD
if you need my help and the community certificate write back
immediately call or adds me on whatsapp +2347055998394
MR NNAMDI OKONKWO
MANAGING DIRECTOR
FIDELITY BANK PLC.

Charles Nna YOUR ATM CARD WITH YOUR PIN CODE CP …

From: Charles Nna <officefileexxzzx144@peoplepc.com>
Reply: Charles Nna <fidelitybankplc@peoplepc.com>
Date: Mon, 7 Oct 2019 22:15:30 +0100 (GMT+01:00)
Subject: YOUR ATM CARD WITH YOUR PIN CODE /CP †⁎⁡�...

I WRITE TO INFORM YOU THAT THE MANAGEMENT OF FIDELITY BANK PLC FOR
REPUBLIC OF NIGERIA. WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF
OUR ATM CARD ISSUED IN YOUR FAVOR WITH AMOUNT OF $12.8MILLIOM USD
ONLY, FROM DHL AND THEY TOLD US TO CANCEL THE ATM CARD, THAT YOU HAVE
REFUSED TO SEND THE MAILING FEE
.

AND YOU ARE NOW ADVISED TO CONTACT OUR DIRECTOR GENERAL AND TELL HIM
WHAT IS GOING ON AND WHY YOU ASKED DHL TO DESTROY YOUR ATM MASTER
CARD. CONTACT OUR DIRECTOR GENERAL DR.TONY MOORE, AND SEND YOUR NAME,
ADDRESS AND TELEPHONE NUMBER TO HIM IN CASE YOU STILL WANT TO RECEIVE
YOUR ATM CARD;HENCE HE WILL CANCEL YOUR ATM
CARD.

SO CONTACT DR.TONY MOORE NOW WE HAVE BEEN WAITING TO HEAR FROM YOU
FIRST, TO KNOW IF YOU STILL WANT TO RECEIVE YOUR ATM CARD OR NOT.
BEFORE WE WILL TAKE ANY ACTION. SO FEEL FREE TO GET IN TOUCH WITH OUR
BANK DIRECTOR GENERAL DR.TONY MOORE, BECAUSE YOUR ATM CARD IS WITH HIM
NOW. AND ASK HIM TO SEND YOU THE ATM CARD WITHOUT ANY DELAY IF YOU
STILL WANT YOUR ATM
CARD.

CHARLES
NNAThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR ATM CARD WITH YOUR PIN CODE /CP

Mrs. Rebbecca Business Proposal. Reply me back please

From: "Mrs. Rebbecca" <drgoodluckjonathan00111@gmail.com>
Date: Thu, 29 Aug 2019 04:50:39 -0700
Subject: Business Proposal. Reply me back please

Dear Friend,
I am Mrs. Rebecca Goodluck, I work with Fidelity Bank of Nigeria plc.
I am writing you with total humility and proposing this business which
will surely be of great benefit to the two of us.
I discovered an abandoned account that belongs to one of our foreign
customer Late Mr. Bassam Qubba who until his death was the Foreign
Ministry Director in Iraq.
Unidentified gunmen fired on his car in Al-Azimiya district and killed
him in an attack in the capital, Baghdad as he was on his way to work.
You shall read more about the crash on visiting this site.

The choice of contacting you is aroused from the geographical nature
of where you live, particularly due to the urgency of the transaction
and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come-up for
the claim but nobody has done that.
I personally have been unsuccessful in locating the relatives for a
long time now.

I seek your consent to present you as the Next-of-Kin and Beneficiary
to the deceased so that the proceeds of this account valued at US$60
Million Dollars will be paid to you.

This will be disbursed or shared in these percentages- 50% to you and
50% for me. I will secure all necessary Legal documents that can be
used to back up this claim we are making, I will also use my
connection as an insider in the bank to ensure that we succeed ok.

Please, provide me the following: this is urgent please.
1. Your Full Names:
2. Your Phone Number:
3. Your Contact Address:
4. Your Profession:
5. Your Age:

Note that this transaction is risk FREE and we should be completing
this transfer within 6 working days.

Best Regards,
Mrs. Rebecca Goodluck

Mr.Mohammad Zakaria Greetings

From: "Mr.Mohammad Zakaria" <mr.mohammadzakaria22@gmail.com>
Date: Fri, 31 May 2019 00:40:56 +0100
Subject: Greetings

Greetings Dear Friend, I got your contact while searching for a foreign
partner and investor to handle this business opportunity.

My names are, Mr. Mohammad. I am the new regional manager of Fidelity Bank
of West Africa Ghana in Tarkwa.
I have a lucrative business proposal to share with you that will be a great
benefit to you and me
Get back to me if you are interested in more details.

Regards
Mr.Mohammad
Manager

Ms.Helen Edward Hello My Dear

From: "Ms.Helen Edward" <officemail274@gmail.com>
Reply: "Ms.Helen Edward" <officemail274@gmail.com>
Date: Mon, 27 May 2019 11:47:05 +0000 (UTC)
Subject: Hello My Dear

Hello My Dear
How are you today? Hope all is well with you. Its our pleasure to inform you that an agreement has been signed with Fidelity Bank to pay 48 scam victims $250,000 USD (Two Hundred and Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $250,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is FIDELITY BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $250,000 USD each.
Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
Now, I want to let you know that you free to receive the said funds without going through much protocols. Therefore, I advised that you should apply for claims immediately by sending your full contact address to the customer service unit of the bank on E-mail: info.fidelitybnk01@gmail.com
Contact person is Mr. Andrew William
Regards,Ms. Helen EdwardWest Africa Monetary AgencyRegional Headquarters.

Michael E. Okeke Attention

From: "Michael E. Okeke" <oladaniels1010@gmail.com>
Reply: michaelokeke202@yahoo.com
Date: Mon, 12 Nov 2018 02:53:23 +0100
Subject: Attention

Fidelity Bank Plc
Trade Fair Complex
Lagos – Badagry Expressway
Lagos-Nigeria
www.fidelitybank.ng

Attention:

I am Mr. Michael E. Okeke, an account manager with the Fidelity Bank Plc to late
Mr. Robert Thompson a foreign investor who unfortunately lost his life after a
brief illness. He died of esophageal cancer on the 18th of August, 2012. He left
behind an investment bond of $2.5Million(Two Million Five Hundred
Thousand US Dollars) with my bank before his death. He died
intestate without any next of kin and now the paying bank has
mandated me as his account officer to present the next of kin to this
funds.

I have decided to contact you and make you the sole beneficiary to
this payment by
submitting your information's to the bank as the next of kin for the
transfer of the
above mentioned amount into your account for safekeeping, pending my
arrival to your
country for disbursement. The transaction will be executed under a legitimate
arrangement as it will strictly be a bank-to-bank transfer. You will
be entitled to
30% of this money as compensation for your assistance after the
transaction, while 70% will be for me. Hence i am contacting you.

However, i wish to receive your personal assurance that you would not betray me
after the fund must have arrived your account. More importantly, you are to keep
this transaction confidential, in order not to tarnish the confidence reposed on
me. Please note that this transaction is 100% safe and risk free.

If you are interested in this deal, kindly send me your complete information as
stated below, so that we can get started with the transfer process.

1. Full Name:…
2. Country:…
3. Contact Address:…
4. Telephone Number:…
5. Occupation:…
6. Bank detail:…

The above information will enable us write letters of claim. This way
we will use
your name to apply for payments into your account. I shall feed you with further
modalities as soon as I hear from you.

I await your urgent response.

Best regards,
Mr. Michael E. Okeke
Telephone: +2348121346384.
Email: michaelokeke202@yahoo.com

Barr Donald William FUND TRANSFER

From: Barr Donald William <admin@naswaambali.com>
Date: Thu, 26 Jul 2018 03:58:35 +0700
Subject: FUND TRANSFER

Attention:-Sir/Madam

Please be informed that your fund was among those fund that was routed
to our paying Bank in Uk (Allied Irish Bank) We just saw your file
.Therefore i hereby urgently advise you to contact the Bank with their
following contact detail stated below and apply for your Online
Banking account access information so that they will forward it to you
for you to access the account and transfer the fund to any account of
your choice.Note that the total sum moved to the Bank is $7.5 Million
usd.Take note to avoid mistake.

Below is the information you will use to reach the Bank.Send them your
Ordinary Photo Passport or any of your ID and address which they will
use to trace your payment file.

AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft
London
EC3A 8AB
Tel:+44 797 838 8524
Email: info@aibbuk.com
Alternative email: aibbuk127@gmail.com

Confirm your receipt of this mail.

Regards

Barr Donald William
IMF/Fidelity Bank Legal practitioner

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