Tag: Fidelity Bank

Michael E. Okeke Dear Friend

From: "Michael E. Okeke" <jerryadams5555@gmail.com>
Reply: michaelokeke202@yahoo.com
Date: Mon, 4 Jun 2018 04:09:50 -0700
Subject: Dear Friend

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

Dear Friend,

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 $5Million(Five Million US Dollars) with
my bank before his death. He died intestate.

I have decided to contact you 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 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. Marital Status:…
6. Occupation:…
7. Age:…
8. Sex:…

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
Email: michaelokeke202@yahoo.com
Telephone: +2348176191566.

CENTRAL BANK OF NIGERIA CONFIRM THIS PAYMENT AND GET BACK TO ME URGENTLY

From: CENTRAL BANK OF NIGERIA <office_fpcaucbn@aol.com>
Date: Tue, 15 May 2018 08:58:31 +0000 (UTC)
Subject: CONFIRM THIS PAYMENT AND GET BACK TO ME URGENTLY

Foreign Payments/Contract Award Unit
Central Bank of Nigeria
Tinubu-Square,–Abuja-Nigeria.
+234-902-719-7924

Subject; $20M USD as Compensation. Under Category'A'

'' IMPORTANT NOTICE''

Our Ref: CBN/IRD/CBX/021/2017
Your Ref: CD4/XX/RFE/VOL23/2017.;

Attn; Benaficiary,

For your notification, after our investigation on your contract file,we discovered that a lot of fools claiming to be Nigerian
Government officials are communicating with some of you contractors in respect of your payment, while as they have been dismissed from the
bank due to their corruptions, be warned and make sure any message you received from any of these touts in respect to your payment you should first ans for most,relate the information to this office for confirmation,failure to do that it is at your own risk.

I am sorry for the little delay, for not informing you earlier than now for the approval received from the Presidency/Governor of CBN,for
the $20m as part payment / compensation given to each of our Foreign Contractors/inheritance, and we are trying to make a solid arrangement
that will favor/suit both our Foreign and local Contractors in order to maintained our personality here,..

Meanwhile, the Central Bank of Nigeria (CBN) has mandated the Fidelity Bank Plc, to take care of Foreign Contractors/inheritance payment with
immediate effect, of which your payment is now with them.

In addition to this effect, Note, one man so called MR PAUL SMITH ,came to CBN, Governors office to submit a letter for changing of your
account to a new account below, he also claim that he is your business partner and you also sent him to fly down to Nigeria in person so as
to help you sign some documents that may be involved/needed for the changing of the new account in question,also that you cannot come by
your self due to your serious illness.

Therefore,,base on the assignment given to this office to carry on the duty by informing you about this account issue in order to find out if
actually you are aware of it or not.

============================== =================
BANK: 5 rd 3 rd BANK
702 N CLINTON ST, DEFIANCE, OHIO 4352 USA

ACCOUNT NAME;
JOSE J. BARLEY

ACCOUNT NUMBER:
7905316835

ROUTING NUMBER
0420000326

SORT CODE
FTBCUS3C
============================== ===================
Note. the governor wouldn't like him to know that we have to investigate this matter by contacting you first for
confirmation,Therefore with regards to this information you need to hurry up before the account will be finally use for the transfer.
Finally, confirm the receipt of this message so as to enable us to link you up to the Executive Director, Co-operate of Fidelity Bank
Plc.

Regards,
Dr Duduga Nwanganga,
(Assistant Chairman Foreign Payment/Contract Award Unit)
Central Bank of Nigeria
Tel: +234-902-719-7924

MY CONTACT URGENT REPLY NEEDED

From: MY CONTACT <ern_ebi2008@yahoo.com>
Reply: MY CONTACT <ern_ebi2008@yahoo.com>
Date: Mon, 9 Apr 2018 09:27:09 +0000 (UTC)
Subject: URGENT REPLY NEEDED

Assalamualaikum

I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.

i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KIN which i will like to invest this money and help needs.

for your assistance i will give you 20% of the total sum for your help and take you as my best friend in the worldwide.

If you are willing to assist me send below information

(1) your full Name
(2)your address
(3) copy of your ID
(4)your direct phone number
(5) your occupation

for your assistance the almighty Allah will be with you and your family

Thanks for your understanding and you are free to ask questions

yours Sister

Ayesha Gaddafi

The only daughter of former Libyan Leader Muammar Gaddafi

Mr.Peter Cruz lets work together

From: "Mr.Peter Cruz" <juki@juki-myanmar.com>
Reply: pcruzinvestment@gmail.com
Date: Mon, 26 Feb 2018 21:11:47 +0800
Subject: lets work together

Good Day Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.I’m
Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London. Please,
treat this information as secret and highly confidential.There’s an
account with the sum of $10.5 Million United states Dollars that hasn’t
been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

here is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of law
in London and your country.
If you are doubt of my person, kindly visit the victim on:

Yours Sincerely,
Mr.Peter Cruz Fidelity Bank United Kingdom

Mr.Peter Cruz REF: I NEED YOUR ASSISTANCE

From: "Mr.Peter Cruz" <pcruzinvestment52@yahoo.co.jp>
Reply: pcruzinvestment52@gmail.com
Date: Tue, 30 Jan 2018 02:34:42 +0300
Subject: REF: I NEED YOUR ASSISTANCE

Good Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.

I’m Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London.
Please, treat this information as secret and highly confidential.

There’s an abandoned account with the sum of $10.5 Million United states
Dollars that hasn’t been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law in London and your country.

If you are doubt of my person, kindly visit the victim on:

Yours Sincerely,

Mr.Peter Cruz
Fidelity Bank
United Kingdom
NB:please reply to this email: pcruzinvestment52@gmail.com

Mr.Peter Cruz can i trust you in this transaction

From: "Mr.Peter Cruz" <pcruzinvestment52@yahoo.co.jp>
Reply: pcruzinvestment@gmail.com
Date: Tue, 9 Jan 2018 02:48:27 +0300
Subject: can i trust you in this transaction?

Good Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.

I’m Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London.
Please, treat this information as secret and highly confidential.

There’s an account with the sum of $10.5 Million United states Dollars
that hasn’t been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law in London and your country.

If you are doubt of my person, kindly visit the victim on:

Yours Sincerely,

Mr.Peter Cruz
Fidelity Bank
United Kingdom
NB:please reply to this email: pcruzinvestment52@gmail.com

Mr.Peter Cruz I want you to patiently read this offer

From: "Mr.Peter Cruz" <pcruzdouglas@gmail.com>
Reply: pcruzdouglas@gmail.com
Date: Mon, 8 Jan 2018 23:29:36 +0300
Subject: I want you to patiently read this offer

Good Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.

I’m Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London.
Please, treat this information as secret and highly confidential.

There’s an account with the sum of $10.5 Million United states Dollars
that hasn’t been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law in London and your country.

Yours Sincerely,

Mr.Peter Cruz
Fidelity Bank
United Kingdom
NB:please reply to this email: pcruzinvestment52@gmail.com

Richard Boateng CONFIDENTIAL LETTER

From: Richard Boateng <maildirect211@gmail.com>
Reply: richardboateng73@yahoo.com
Date: Sat, 9 Dec 2017 16:03:33 -0800
Subject: CONFIDENTIAL LETTER

CONFIDENTIAL LETTER

Dear Friend,
Please accept my apologies if this request does not meet your personal
ethics as it is not intended to cause you any embarrassment in what ever
form. I got your contact email address from the internet directory and
decided to contact you for this transaction that is based on trust and your
outstanding. I have an interesting business proposal for you that will be
of immense benefit to both of us. Although this may be hard for you to
believe because i know that there is absolutely going to be a great doubt
and distrust in your heart in respect of this email as this might sound
strange to you and coupled with the fact that, so many individuals have
taken possession of the Internet to facilitate their nefarious deeds,
thereby making it extremely difficult for genuine and legitimate persons to
get attention and recognition. Please grant me the benefit of doubt and
hear me out.

My name is Mr. Richard Boateng, I work with Fidelity Bank , Accra Ghana. I
discovered an abandoned sum of $18.500,000.00 dollars in an account that
belongs to one of our foreign customers Late Dr. Eric, an American citizen
who unfortunately lost his life and his entire family in Montana plane
crash on March 23, 2009, on their way to a group ski vacation.The choice of
contacting you is aroused from the geographical nature of where you live,
particularly due to the sensitivity of this 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 tried to locate any member of
his family but have been unsuccessful in locating the relatives for 7 years
now, i have also checked the deposit documents and discovered that he did
not declare any next of kin on the deposit. Now the Management of our bank
as instructed me to look for the next of kin or they will convert the funds
into the Government Treasury Account as unclaimed funds and the funds will
be wasted. Therefore, I cannot claim these funds without presenting a
foreigner to stand as next of kin. This is reason why I contacted you to
seek your consent to present you as an next of kin so that the funds will
be release to you, then we share it 50% for me and 50% for you because am
not a greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary
legal documents that could be used to back up this claim. All the attorney
need to do is to fill in your names to the documents and legalize it in the
Court here to prove you as the legitimate next of kin to the late depositor
Dr. Erin Jacobson then the bank will release the funds to you as the
rightful beneficiary. This is a fair deal without any risk attached either
on your part or on my part as long as we comply with the laws governing the
claiming of funds in our establishment.

All I require is your honest co-operation to enable us sees this deal
through, and with my position in the bank as a bank manager, I will do
every thing possible to protect your interest and to make sure everything
workout successfully. If you are interested in this deal, kindly send me
your complete information, your full names and address, Your Private
telephone and Fax numbers, and Cell phone so that the attorney will start
processing the necessary paperwork that would facilitate the release of the
funds to you. Please send me email: ( richardboateng73@yahoo.com ).

Best regards,

Mr. Richard Boateng

Richard Baoteng YOUR FUNDS PAYMENT NOTIFICATION

From: Richard Baoteng <maildirect211@gmail.com>
Reply: fidelitybankplcnig722@gmail.com
Date: Mon, 26 Jun 2017 02:54:30 -0700
Subject: YOUR FUNDS PAYMENT NOTIFICATION

ATTN BENEFICIARY,

DEAR SIR,

I AM MR. RICHARD BOATENG THE SENIOR AUDITOR AND ACCOUNTANT, FIDELITY BANK
NIGERIA PLC,THE ONLY BANK APPOINTED TO PAY BENEFICIARIES,BECAUSE OF THE
FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES
WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE
AFRICA UNION HELD MEETING IN ABUJA NIGERIA AND RESOLVE TO PAY ALL
BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE
RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE
BENEFICIARIES.

TAKE NOTE; YOU ARE GOING BE PAID THROUGH MASTERCARD ATM CARD AND IT WILL BE
DELIVERED TO YOU THROUGH COURIER SERVICE. THEREFORE, I WANT YOU TO BEAR IT
IN MIND THAT YOUR TOTAL FUND WILL BE WILL DEPOSITED INTO YOUR MASTERCARD
ATM CARD THAT WILL BE SHIPPED TO YOU BY COURIER SERVICE.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD, NO INTERNATIONAL BANK HONORS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY YOU WITH MASTERCARD ATM
CARD THROUGH COURIER SERVICE.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU. AS A SENIOR BANKER, CONTROLLING THIS FUNDS PAYMENT TO YOU NOW, I
ADVISE YOU, NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE FEE
AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY
IN THREE DAYS TIME.YOUR FUND HAVE BEING NOW PACKAGED AS ATM CARD DELIVERY
TO YOUR DOORSTEP TO ENABLE YOU RECEIVE FOR EASY PICK UP BY YOU.

SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE
MASTERCARD ATM CARD TO YOU BY ATTACHMENT, TO ENABLE YOU TO SEE HOW THE
MASTERCARD COPY THAT WILL BE DELIVERED TO YOU, I WILL SEND YOU MORE MAILS
TO GIVE YOU MORE INFORMATION WITH MY BANKING OFFICIAL ID CARD FOR YOU TO
KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT ON OUR SIDE.ALL THE DOCUMENTS WILL BE
SENT TO YOU, IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE
FRAUDSTERS. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY
BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE
YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU ON EMAIL: fidelitybankplcnig722@gmail.com or
CALL ME DIRECT:+2349035159463.

MR. RICHARD BOATENG

Exit mobile version