NEXT OF KIN CONFIRMATION

FROM THE DESK OF:
DR.REGINALD IHEJIAH
MANAGING DIRECTOR,
FIDELITY BANK PLC
LAGOS,NIGERIA.
TELEPHONE:234-8183274237,EXT 135
MOBILE:234-8128723677
EMAIL: [email protected],[email protected]
REF:00957/0866/FBP/005

ATTENTION:MR PARKE,


NEXT OF KIN CONFIRMED


I ACKNOWLEDGED THE RECEIPT OF YOUR LETTER AND THE INFORMATION ENCLOSED TOO WERE WELL NOTED AND UNDERSTOOD. PRIOR TO THIS EFFECT THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK HELD A MEETING TODAY WEDNESDAY - 29TH OF JANUARY 2014 ON THIS MATTER TO DELIBERATE UPON THE RECEIPT OF YOUR APPLICATION LETTER FOR THE RELEASE OF THE FUND WHICH CAME TO US AS A MATTER OF SURPRISE.

AFTER AN OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS,WE ARE NOW CONVINCED THAT YOU ARE THE REAL BENEFICIARY OF THE SUM OF $10 MILLIONS UNITED STATES DOLLARS (TEN MILLIONS UNITED STATES DOLLARS) DEPOSITED BY MR/MRS DAVIDSON

CONSEQUENT UPON THE PAYMENT AUTHORIZATION ORDER AND FOREIGN EXCHANGE ALLOCATION ORDER GRANTED IN YOUR FAVOR BY THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK FOR IMMEDIATE RELEASE OF YOUR OVER DUE INHERITANCE FUND LYING DOWN UNCLAIMED IN OUR BANK FOR A LONG PERIOD OF YEARS,THEREFORE WE ARE HEREBY READY TO PAY YOU OFF THROUGH KEY TESTED TELEGRAPHIC TRANSFER (K.T.T) DIRECTLY IN TO YOUR NOMINATED BANK ACCOUNT.

THIS HONORABLE BANK WILL NOT FAIL TO BRING IT TO YOUR HEARING AT THIS JUNCTURE THAT IT IS IMPERATIVE TO OUR BANK TO GO INTO FURTHER DOCUMENTATION WITH FEDERAL MINISTRY OF FINANCE INLINE WITH THE ETHICAL PRINCIPLES GUIDING OUR LICENSE AS A COMMERCIAL BANK HERE NIGERIA BEFORE WE CAN BE ABLE TO EFFECT THE TRANSFER OF YOUR INHERITANCE FUND.



BE INFORMED THAT OUR BANK LEGAL ADVISER BARRISTER COLLINS ABU OGUN (ESQ) LEFT FOR FEDERAL CAPITAL TERRITORY,ABUJA THIS MORNING TO CARRY OUT THE PROCESS OF THE GOVERNMENTAL CERTIFICATES AND BANKING DOCUMENTS PROPER BEFORE THE GOVERNMENTAL AGENCIES IN OTHER TO SECURE NECESSARY OFFICIAL PERMISSION OR APPROVAL WITH APPROPRIATE CLEARANCE FROM THE GOVERNMENTAL AGENCIES REGARDING THE RELEASE OF YOUR INHERITANCE FUND. BEAR IT IN MIND THAT THE FOLLOWING ACTS STIPULATED BY THE GOVERNMENT OF THE NATION,FUND TRANSFER ACT ,EXCHANGE CONTROL ACT AND FINANCIAL EDICT GAVE THE MINISTRY OF FINANCE THE STATUTORY POWER TO MONITOR ALL FINANCIAL ACTIVITIES AROUND THE NATION.

TO ENABLE THIS OFFICE TO ENHANCE THE PROCESS OF SENDING YOU VITAL DOCUMENTS WHICH YOU ARE TO SIGN AS THE BENEFICIARY AND CLAIMANT OF THE FUND BEFORE THE RELEASE OF THE FUND INTO YOUR NOMINATED BANK ACCOUNT COULD BE EFFECTED.YOU ARE TO BEAR THE COST OF THE COURIER WHICH STATED AS FOLLOWS


DISPATCHING FEE : USD$350
ASSESSMENT FEE :USD$300
STAMP DUTY :USD$200
TOTAL :USD$850

WITH THIS COURIER FEE WE SHALL BE ABLE TO SEND THE ORIGINAL COPIES OF THE DOCUMENTS TO YOUR WORK HOME IN (HONG KONG) BE INFORMED THAT THE COURIER FEE,NO PART OF IT CAN BE DEDUCTED FROM THE INHERITANCE FUND UNTIL THE DOCUMENTS ARE DULLY SIGNED BY YOU ORIGINALLY AS THE BENEFICIARY AND CLAIMANT. NOTE THAT THIS FEE HAS TO BE SENT BY {MONEY GRAM} MONEY TRANSFER WITH THE CHIEF MESSENGER'S NAME WHICH INFORMATION IS AS STATED BELOW:

NAME: YOMADE ERHABOR
ADDRESS: LAGOS,NIGERIA
TEXT QUESTION:MAN
TEXT ANSWER : WOMAN

AS SOON AS THE FEE IS PAID,YOU ARE KINDLY ADVISED TO SCAN AND SEND THE PAYMENTS SLIP INFORMATION GIVEN TO YOU BY THE {MONEY GRAM} AGENT OR RATHER SEND THE FOLLOWING INFORMATION:

1.SENDER'S NAME

2.SENDER'S ADDRESS

3. REFERENCE NUMBER

4.AMOUNT

5.TEXT QUESTION AND TEXT ANSWER

IF DIFFERENT FROM THE ONE GIVEN ABOVE. NOTE THAT THIS WILL ENABLE THE RECEIVER TO BE ABLE TO PICK THE FEE EASILY FROM THE {MONEY GRAM} OFFICE WITHOUT ANY HINDRANCE.

OUR HONORABLE BANK HEREBY ASSURED YOU THAT AS SOON AS WE RECEIVE THE PAYMENT OF THE COURIER FEE, WE SHALL DISCHARGE OUR DUTY ACCORDINGLY BY SENDING YOU THESE VITAL DOCUMENTS NEEDED TO BE SIGNED BY YOU OFF TO YOUR RESIDENTIAL ADDRESS IN (HONG KONG) SO THAT YOU CAN HAVE THEM SIGNED ORIGINALLY AS THE BENEFICIARY AND CLAIMANT OF THE SAID FUND.

WHEN THESE DOCUMENTS ARE DULLY SIGNED BY YOU,YOU WILL SCAN AND SEND BACK THE COPIES FOR ENDORSEMENT PROPER AND AS SOON AS THE DOCUMENTS ARE BEEN ENDORSED,WE SHALL BE ABLE TO PROCESS THE TRANSFER OF YOUR OVER DUE INHERITANCE FUND TO YOUR NOMINATED BANK ACCOUNT.

THEREFORE YOU ARE KINDLY ADVISED TO STATE YOUR BANK DETAILS SUCH AS YOUR

1.ACCOUNT HOLDER'S NAME .

2.BANK NAME

3.BANK ADDRESS

4.BANK ACCOUNT NUMBER

5.SWIFT CODE & BANK CODE

TO AVOID THE FUND BEEN TRANSFERRED TO WRONG ACCOUNT. YOU ARE ADVISED TO TREAT THIS ISSUE AS A MATTER OF URGENCY WITHIN 24 HOURS OF THE RECEIPT OF THIS MAIL FOR YOUR OWN GOOD INTEREST AND BENEFIT.

WE THANK YOU FOR YOUR CO-OPERATION AND ANTICIPATION. WE ARE FIDELITY , WE KEEP OUR WORD.

WAITING TO HEAR FROM YOU SOONEST.


REGINALD IHEJIAHI - M.D. & Chief Executive
KIND/WARM REGARD'S
DR.REGINALD IHEJIAHI
MANAGING DIRECTOR
FIDELITY BANK PLC

This e-mail message may contain confidential or proprietary information. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Fidelity Bank Plc One of the most respected Financial Institution in Nigeria .

Fidelity Bank Plc > Head Office No 2, Kofo Abayomi Street. Victoria Island, Lagos
Managing Director & Chief Executive Officer Sign

I can confirm that this is a scam. No director of a bank anywhere would ask for money to be sent by Western Union or MoneyGram!

Thank you so much for the reply. But there's something about this bank manager is that I can find his information on the internet in two different website and is seems like this person is not fake.

Also I've been challenging him about visiting him for a meet up at his bank and he didn't deny my request.
Anyway, as I believed it must be a fraud but just wondering why is that I can find his information on some site and how could he be so calm and can accept my request for visiting him at his bank?

However, I pretty much believed it's a fraud and because of the English he and the bank sent is always saying The Bored Directors. That's a unacceptable spelling mistake to be happen for a bank not once but all of the mail.
Is it supposed to be "board" and not "bored" Directors right?

Because I'm a Asian and my English isn't that good, so therefore I'm not hundred percent sure about the English they sent is it correct in grammar and in a formal standard as it should be for a bank manager?

Appreciated so much for your kind attention and your time to reply my issues, many thanks!

[AlanJones]

The person whose name you have given may well exist, but it is not the person you have been emailing. Scammers will regularly steal the identity of people to use in their scam.

He has told you he is happy for you to visit to build your trust, but when it comes to it if you arranged a visit - either something would come up at the last minute or worse you would visit and end up kidnapped or dead (this has happened to victims).

Has he sent you any other documents or emails that I may see?

COURIER FEE





NEXT OF KIN CONFIRMED



I ACKNOWLEDGED THE RECEIPT OF YOUR LETTER AND THE INFORMATION ENCLOSED TOO WAS WELL NOTED AND UNDERSTOOD. PRIOR TO THIS EFFECT THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK HELD A MEETING TODAY AFTER WHEN WE RECEIVED YOUR MESSAGE WITH YOUR FULL INFORMATION' WE RECEIVED YOUR EMAIL ON 20th JANUARY 2015 ON THIS MATTER TO DELIBERATE UPON THE RECEIPT OF YOUR APPLICATION LETTER FOR THE RELEASE OF THE FUND WHICH CAME TO US AS A MATTER OF SURPRISE.


Removed (BW) : I WANT TO INFORM YOU THAT ME MR NNAMDI OKONKWO THE FIDELITY BANK MANAGER AND THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK HAVE ALREADY READ YOUR EMAIL MESSAGE BUT WE ALL AGREED FOR ME MR NNAMDI OKONKWO THE MANAGING DIRECTOR TO WRITE YOU WHEN I GET HOME' WE ALL AGREED BECAUSE AFTER WHEN WE FINISH READING YOUR APPLICATION LETTER OUR DEAR HONORABLE BANK WAS ABOUT TO CLOSE, THAT THE REASON WHY AM WRITING YOU FROM MY HOUSE' OUR DEAR HONORABLE BANK WANT YOU TO TREAT THIS ISSUE AS MATTER OF URGENCY. BE NOTED YOU HAVE TO MAKE THE PAYMENT FIRST THING AFTER WHEN YOU FINISH READING THIS MESSAGE FOR YOUR OWN BENEFIT AFTER AN OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS,WE ARE NOW CONVINCED THAT YOU ARE THE REAL BENEFICIARY OF THE SUM OF ($10.000,000.00) UNITED STATES DOLLARS (TEN MILLION UNITED STATE DOLLARS) DEPOSITED BY(MRS JOSEPHINE MULLER)CONSEQUENT UPON THE PAYMENT AUTHORIZATION ORDER AND FOREIGN EXCHANGE ALLOCATION ORDER GRANTED IN YOUR FAVOR BY THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK FOR IMMEDIATE RELEASE OF YOUR OVER DUE INHERITANCE FUND LAYING DOWN UNCLAIMED IN OUR BANK FOR A LONG PERIOD OF YEARS,THEREFORE WE ARE HEREBY READY TO PAY YOU OFF THROUGH KEY TESTED TELEGRAPHIC TRANSFER (K.T.T) DIRECTLY IN TO YOUR NOMINATED BANK ACCOUNT.

THIS HONORABLE BANK WILL NOT FAIL TO BRING IT TO YOUR HEARING AT THIS JUNCTURE THAT IT IS IMPERATIVE TO OUR BANK TO GO INTO FURTHER DOCUMENTATION WITH FEDERAL MINISTRY OF FINANCE IN-LINE WITH THE ETHICAL PRINCIPLES GUIDING OUR LICENSE AS A COMMERCIAL BANK HERE NIGERIA.




Removed (BW) : MAKE SURE YOU GET BACK TO US WITH THE PAYMENT INFORMATION' SEND IT FIRST THING AS SOON AS YOU FINISH READING THIS MAIL' SO THAT IT WILL ENABLE US TO SEND DOWN THOSE VITAL DOCUMENTS TO YOU OVER THERE YOUR COUNTRY IN ( Quezon City, Philippines ) BECAUSE WITHOUT YOU HAVING THOSE DOCUMENTS SIGN ORIGINALLY AS THE NEXT OF KIN, WE WONT BE ABLE TO RELEASE AND TRANSFER YOUR OVER DUE INHERITANCE FUND TO YOU.

NOTE: BE INFORMED THAT OUR BANK LEGAL ADVISER BARRISTER CHARLES OSIGWE (ESQ) LEFT FOR FEDERAL CAPITAL TERRITORY,ABUJA TODAY AFTERNOON AFTER WHEN WE RECEIVED AND FINISH READING YOUR EMAIL, HE LEFT TO CARRY OUT THE PROCESS OF THE GOVERNMENTAL CERTIFICATES AND BANKING DOCUMENTS PROPER BEFORE THE GOVERNMENTAL AGENCIES IN OTHER TO SECURE NECESSARY OFFICIAL PERMISSION OR APPROVAL WITH APPROPRIATE CLEARANCE FROM THE GOVERNMENTAL AGENCIES REGARDING THE RELEASE OF YOUR INHERITANCE FUND. BEAR IT IN MIND THAT THE FOLLOWING ACTS STIPULATED BY THE GOVERNMENT OF THE NATION,FUND TRANSFER ACT ,EXCHANGE CONTROL ACT AND FINANCIAL EDICT GAVE THE MINISTRY OF FINANCE THE STATUTORY POWER TO MONITOR ALL FINANCIAL ACTIVITIES AROUND THE NATION.

TO ENABLE THIS OFFICE TO ENHANCE THE PROCESS OF SENDING YOU VITAL DOCUMENTS WHICH YOU ARE TO SIGN AS THE BENEFICIARY AND CLAIMANT OF THE FUND BEFORE THE RELEASE OF THE FUND INTO YOUR NOMINATED BANK ACCOUNT COULD BE EFFECTED.YOU ARE TO BEAR THE COST OF THE COURIER WHICH STATED AS FOLLOWS:

DISPATCHING FEE :. $300 USD
ASSESSMENT FEE : . $300 USD
STAMP DUTY :. $150 USD

TOTAL :. $750 UNITED STATE DOLLARS.

WITH THIS COURIER FEE WE SHALL BE ABLE TO SEND THE ORIGINAL COPIES OF THE DOCUMENTS TO YOUR HOME ADDRESS WHERE YOU LIVE IN. (Quezon City, Philippines) BE INFORMED THAT THE COURIER FEE CAN NOT BE DEDUCTED FROM THE INHERITANCE FUND UNTIL THE DOCUMENTS ARE DULLY SIGNED BY YOU ORIGINALLY AS THE BENEFICIARY AND CLAIMANT. NOTE THAT THIS FEE HAS TO BE SENT TO THE OUR BANK CHIEF MESSENGER IN VALENCE FRANCE THROUGH WESTERN UNION OR MONEY GRAM TRANSFER.

INFORMATION IS AS STATED BELOW:

FIRST NAME: ............. CELINDA

LAST NAME:........... LARGERON

COUNTRY:......... FRANCE

STATE:................. VALENCE

ZIP CODE:............... +26000


AMOUNT:..................... $750

AS SOON AS THE FEE IS PAID,YOU ARE KINDLY ADVISED TO SEND THE PAYMENTS INFORMATION GIVEN TO YOU BY THE {WESTERN UNION}OR(MONEY GRAM) AGENT OR RATHER SEND THE FOLLOWING INFORMATION SUCH AS:


1. SENDER'S NAME:

2. SENDER'S ADDRESS:

3. MTCN NUMBER (10 DIGIT MONEY TRANSFER CONTROL NUMBER):

4. AMOUNT:

5.TEXT QUESTION:

6.TEXT ANSWER:


IF DIFFERENT FROM THE ONE GIVEN ABOVE. NOTE THAT THIS WILL ENABLE THE RECEIVER TO BE ABLE TO PICK THE FEE EASILY FROM THE {WESTERN UNION}OR (MONEY GRAM) OFFICE WITHOUT ANY HINDRANCE.


OUR HONORABLE BANK HEREBY ASSURED YOU THAT AS SOON AS WE RECEIVE THE PAYMENT OF THE COURIER FEE, WE SHALL DISCHARGE OUR DUTY ACCORDINGLY BY SENDING YOU THESE VITAL DOCUMENTS NEEDED TO BE SIGNED BY YOU OFF TO YOUR RESIDENTIAL ADDRESS IN . ( Quezon City, Philippines) SO THAT YOU CAN HAVE THEM SIGNED ORIGINALLY AS THE BENEFICIARY AND CLAIMANT OF THE SAID FUND.
WHEN THESE DOCUMENTS ARE DULLY SIGNED BY YOU,YOU WILL SCAN AND SEND BACK THE COPIES FOR ENDORSEMENT PROPER AND AS SOON AS THE DOCUMENTS ARE BEEN ENDORSED,WE SHALL BE ABLE TO PROCESS THE TRANSFER OF YOUR OVER DUE INHERITANCE FUND TO YOUR NOMINATED BANK ACCOUNT.
THEREFORE YOU ARE KINDLY ADVISED TO STATE YOUR BANK DETAILS SUCH AS YOUR

1.ACCOUNT HOLDER'S NAME .
2.BANK NAME
3.BANK ADDRESS
4.BANK ACCOUNT NUMBER


TO AVOID THE FUND BEEN TRANSFERRED TO WRONG ACCOUNT. YOU ARE ADVISED TO TREAT THIS ISSUE AS A MATTER OF URGENCY WITHIN 24 HOURS OF THE RECEIPT OF THIS MAIL FOR YOUR OWN GOOD INTEREST AND BENEFIT......


Removed (BW) : TRY AND DO WHATEVER I ASK YOU TO DO.

WE THANK YOU FOR YOUR CO-OPERATION AND PARTICIPATION. WE ARE FIDELITY , WE KEEP OUR WORD.

MR NNAMDI OKONKWO

MANAGING DIRECTOR
FIDELITY BANK PLC.

Sorry to interrupt your business right here.
but me too, I also have the same email.

APPLICATION FORM






ATTENTION: BENEFICIARY,



CONGRATULATION WE HAVE BEEN EXPECTING THE NEXT OF KIN TO (Mrs JOSEPHINE MULLER ) SINCE LAST NINE AND HALF YEARS TO CLAIM OUT HER MONEY IN OUR BANK AND WE HELD A MEETING THAT IF WE WAITED TILL THE LAST QUARTER OF THE YEAR(31ST DECEMBER 2014)AND NOBODY OF HER NEXT OF KIN OR HER BENEFICIARY SHOW UP,THE MONEY WILL BE PUT IN SUSPECT ACCOUNT IN THE CENTRAL BANK OF NIGERIA(C.B.N) AS NIGERIAN BANKING LAW STIPULATES.

BUT FIRST OF ALL, WE HAVE BEEN EXPECTING THE NEXT OF KIN TO (Mrs JOSEPHINE MULLER ),YOU HAVE TO ANSWER THESE QUESTION PROPERLY AND IMMEDIATELY YOU ANSWER THESE CORRECTLY,IT WILL ENABLE US TO ENHANCE THE PROCESS OF SENDING YOU VITAL DOCUMENTS WHICH YOU ARE TO SIGN AS THE BENEFICIARY AND CLAIMANT OF THE FUND..........THESE ARE THE QUESTIONS BELOW:



1.HER DATE OF BIRTH? ............................


2.HER OCCUPATION WORK?.......................


3 HER SECURITY CODE? .............................. ...........





WHEN YOU ANSWER THESE QUESTIONS VERY WELL AND CORRECTLY,WE WILL IMMEDIATELY SEND THE NECESSARY DOCUMENTS TO YOU BY COURIER COMPANY TO FACILITATE YOUR MATTER SO THAT THE PAPER WORK WILL FINALLY APPROVED THE TRANSFER OF YOUR OVER DUE INHERITANCE FUND INTO YOUR NOMINATED BANK ACCOUNT. NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS.

BE INFORMED THAT WE HAVE IN OUR POSSESSION INSTRUMENTS OF PAYMENT OF YOUR OVER DUE INHERITANCE FUND TO YOU. CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED BELOW TO FACILITATE OUR IMMEDIATE PROCESSING OF THE RELEASE OF YOUR CLAIM.
THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATE FUND FOR VERIFICATION BEFORE TRANSFER.

TITLE : ............................ .. .............................. .........


FIRST NAME : ............................ .. ............................


LAST NAME : ............................ .. ..............................

CONTACT ADDRESS :............................. ......................


DATE OF BIRTH......................... ................


PLACE OF BIRTH......................... .............................. ..



TELEPHONE NUMBER : ....................



OCCUPATION : ............................ .. ............................





MARITAL STATUS : ..................... ......... ......................




I ......................... HEREBY DECLARE THAT THE ABOVE INFORMATION ARE TRUE AND BINDING ON ME. IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN ANY FALSE INFORMATION,I WILL FORFEIT MY RIGHTS TO MY FUND.
DATE.......................... ........

BEAR IT IN MIND THAT THERE IS NO TIME TO WASTE AT ALL, BECAUSE WE WANT TO REMOVE THIS FUND BEFORE 29 OF JANUARY 2015, THEREFORE YOU ARE KINDLY ADVISED TO RECONFIRM YOUR PRIVATE ADDRESS IN.......... ............ THE FORM ABOVE WHERE THESE DOCUMENTS WILL BE SENT TO. LET ME REMIND YOU OFFICIALLY THAT YOU REQUESTED FOR THESE VITAL AND VALUABLE GOVERNMENTAL CERTIFICATES AND BANKING DOCUMENTS TOGETHER WITH FIDELITY BANK PLC , WE INFORMED YOU OFFICIALLY THAT IT IS IMPERATIVE FOR YOU TO COME DOWN TO NIGERIA TO SIGN ALL THESE PAPERS ORIGINALLY AS THE BENEFICIARY AND CLAIMANT RESPECTIVELY BEFORE THE ISSUE OF COURIER FEE AROSE RESPECTIVELY AS DEMANDED BY THE GOVERNMENTAL AGENCIES IN ACCORDANCE WITH THE TERRORISM ACT AND DRUG & MONEY LAUNDERING ACT STIPULATED BY THE FEDERAL GOVERNMENT OF NIGERIA AND UNITED STATES OF AMERICA GOVERNMENT EVER SINCE SEPTEMBER 11th ATTACK IN U.S.A IN OTHER TO FIGHT AGAINST TERRORISM FUNDING OR TERRORISM ORIENTED BUSINESS AMONG INTERNATIONAL COMMUNITIES AND ALSO CHECK DRUG TRAFFICKING AND MONEY LAUNDERING.

PRIOR TO THIS EFFECT LET IT BE CLEAR TO YOU THAT UNDER THE FOREIGN PAYMENT ACT AND FOREIGN BANKING LAWS,THE LAW DOES NOT PERMIT OUR BANK TO DEDUCT ANY CHARGES OR FEES WHICH STANDS AS A DUE OBLIGATION EXPECTED TO BE PERFORMED BY THE INHERITOR FROM THE TOTAL CONTRACT SUM WHICH IS A PRINCIPAL SUM ORIGINALLY APPROVED TO BE PAID OFF INTO A FOREIGN ACCOUNT AS A FOREX ALLOCATION UNDER THE INFLUENCE OF THE INTERNATIONAL MONETARY FUND
ONCE AGAIN RECONFIRM YOUR PRESENT ADDRESS IN .......................... WHERE THESE DOCUMENTS WILL BE SENT TO,TO AVOID IMPERSONATION OR DIVERSION.

THANKS FOR YOUR PARTICIPATION AND COOPERATION


MR NNAMDI OKONKWO
MANAGING DIRECTOR
FIDELITY BANK PLC

I have same letter I also pay fees of $1080 for the courier service than they asked me for $3450 the very next day..that when the bell in whistle come out..I knew I felt for a women over there. . $3450 to insured documents get to safe. .I'm a fool, but not a dam fool..

2 Kofo Abayomi Street,Victoria Island

Lagos Nigeria 23401.

Tel:234-1-86949228 Ext.135 RC:103022

FROM THE DESK OF: 
MR NNAMDI OKONKWO
MANAGING DIRECTOR,
FIDELITY BANK PLC 

LAGOS,NIGERIA.
TELEPHONE:234-8187866620,EXT 135

MOBILE:+234-8082524316

EMAIL: [email protected]

REF:00957/0866/FBP/005 

 

ATTENTION: xxxxxxxx


                                           ATTENTION BENEFICIARY


I ACKNOWLEDGED THE RECEIPT OF YOUR LETTER TODAY SATURDAY 12TH SEPTEMBER 2015 IT WELL NOTED AND UNDERSTOOD. 
SUSAN RAMIREZ,SINCE LAST FIVE AND HALF YEARS TO CLAIM HIS MONEY IN OUR BANK AND WE HELD A MEETING THAT IF WE WAITED TILL (SEPTEMBER 24TH 2015)AND NOBODY OF HER NEXT OF KIN OR HER BENEFICIARY SHOW UP,THE MONEY WILL BE PUT IN SUSPENSE ACCOUNT IN THE CENTRAL BANK OF NIGERIA(C.B.N) AS NIGERIAN BANKING LAW STIPULATES.UNTIL SHE CONTACTED US THAT YOU WILL BE THE ONE TO CLAIM THE MONEY SINCE SHE NOT IN GOOD HEALTH TO HANDLE THIS MONEY


BUT FIRST OF ALL TO LET US KNOW AND BELIEVE THAT YOU ARE THOROUGHLY THE NEXT OF KIN TO MRS SUSAN RAMIREZ, YOU HAVE TO ANSWER THESE QUESTION PROPERLY AND IMMEDIATELY YOU ANSWER THESE CORRECTLY, IT WILL ENABLE US TO ENHANCE THE PROCESS OF SENDING YOU VITAL DOCUMENTS WHICH YOU ARE TO SIGN AS THE BENEFICIARY AND CLAIMANT OF THE FUND.
THESE ARE THE QUESTIONS BELOW: 

1.DEPOSITOR CERTIFICATE ?

2.WHERE SHE WAS BORN

3.HER OCCUPATION ?

4.HER DATE OF BIRTH ?

 

 

 

WHEN YOU ANSWER THESE QUESTIONS VERY WELL AND CORRECTLY,WE WILL IMMEDIATELY SEND THE NECESSARY DOCUMENT TO YOU BY COURIER COMPANY TO FACILITATE YOUR MATTER SO THAT THE PAPER WORK WILL FINALLY APPROVED THE TRANSFER OF YOUR OVER DUE INHERITANCE FUNDING TO YOUR NOMINATED BANK ACCOUNT. NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS.

 

BE INFORMED THAT WE HAVE IN OUR POSSESSION INSTRUMENTS OF PAYMENT OF YOUR OVER DUE INHERITANCE FUND TO YOU.CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED BELOW TO FACILITATE OUR IMMEDIATE PROCESSING OF THE RELEASE OF YOUR CLAIM.THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATE FUND FOR VERIFICATION BEFORE TRANSFER.

 

 

TITLE : ...............................................................................
 

FIRST NAME : .....................................................................
 

LAST NAME : ......................................................................
 

CONTACT ADDRESS : ...................................................................
 

DATE AND PLACE OF BIRTH : ..............................................................
 

TELEPHONE NUMBER : ..................................... FAX NUMBER : ....................................................
 

ADDRESS OF NEXT OF KIN : ..................................................................
 

OCCUPATION : ..........................................................


MARITAL STATUS : ....................................................
 

 

 

DECLARATION :

 

I ......................... HEREBY DECLARE THAT THE ABOVE INFORMATION ARE TRUE AND BINDING ON ME. IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN ANY FALSE INFORMATION,I WILL FORFEIT MY RIGHTS TO MY FUND.

 

NAMES................................ 
 

 

DATE..................................

 

 

 

BEAR IT IN MIND THAT THERE IS NO TIME TO BE WASTING AT ALL, BECAUSE WE WANT TO REMIT THIS FUND BEFORE 24TH OF SEPTEMBER 2015, THEREFORE YOU ARE KINDLY ADVISED TO RECONFIRM YOUR PRIVATE ADDRESS IN YOUR COUNTRYTHE FORM ABOVE WHERE THESE DOCUMENTSLET ME REMIND YOU OFFICIALLY THAT YOU REQUESTED FOR THESE VITAL AND VALUABLE GOVERNMENTAL CERTIFICATES TOGETHER WITH FIDELITY BANK PLC APPROVAL TO BE SENT TO YOU BY COURIER SERVICE (FEDEX) AT YOUR OWN COST , WE INFORMED YOU OFFICIALLY THAT IT IS IMPERATIVE FOR YOU TO COME DOWN TO NIGERIA TO SIGN ALL THESE PAPERS ORIGINALLY AS THE BENEFICIARY AND CLAIMANT RESPECTIVELY BEFORE THE ISSUE OF COURIER FEE AROSE RESPECTIVELY AS DEMANDED BY THE GOVERNMENTAL AGENCIES IN ACCORDANCE WITH THE TERRORISM ACT AND DRUG & MONEY LAUNDERING FEDERAL GOVERNMENT OF NIGERIA UNITED STATES OF AMERICA GOVERNMENT EVER SINCE SEPTEMBER 11th ATTACK IN U.S.A IN OTHER TO FIGHT AGAINST TERRORISM FUNDING OR TERRORISM ORIENTED BUSINESS INTERNATIONAL COMMUNITIES DRUG TRAFFICKING AND MONEY LAUNDERING.

PRIOR TO THIS EFFECT LET IT BE CLEAR TO YOU THAT UNDER THE FOREIGN PAYMENT ACT FOREIGN BANKING LAWS,THE LAW DOES NOT PERMIT OUR BANK TO DEDUCT ANY CHARGES OR FEES WHICH STANDS AS A DUE OBLIGATION EXPECTED TO BE PERFORMED BY THE INHERITOR FROM THE TOTAL CONTRACT SUM WHICH IS A PRINCIPAL SUM ORIGINALLY APPROVED TO BE PAID OFF INTO A FOREIGN ACCOUNT AS A FOREX ALLOCATION UNDERINTERNATIONAL MONETARY FUND ONCE AGAIN RECONFIRM YOUR PRESENT ADDRESS IN YOUR COUNTRY WHERE THESE DOCUMENTS WILL BE SENT TO,TO AVOID IMPERSONATION OR DIVERSION.


THANKS FOR YOUR ANTICIPATION AND COOPERATION.


WE WILL BE LOOKING FORWARD TO HEAR FROM YOU SOONEST.

 

 

 

KIND/WARM REGARD'SMR NNAMDI OKONKWO
MANAGING DIRECTOR
FIDELITY BANK PLC

 

 

 

 

This e-mail message may contain confidential or proprietary information. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Fidelity Bank Plc? One of the most respected Financial Institution in Nigeria

The scammer wants you to contact some other character and ask him about "Susan Ramirez", then pass the answers back to "Nnamdi Okonkwo". The same scammer is playing both Okonkwo and the other character. What are the name and email address of the other character?

How does this things go? Do they immediately send this information or talk with you for a while?

It doesn't matter. If you got an email that looks like the above, it's a scam. Post the email addresses (or better, the whole emails with headers), don't answer, and don't tell the scammer that you know it's a scam.

I also received this email from a rich women who is dying and that she has no relatives at all to give her money.

2 of 70

to me, bcc: me
http://odili.net/news/source/2009/nov/2 ... delity.gif


FROM THE DESK OF MR NNAMDI:
FIDELITY BANK PLC
EMAIL: ([email protected])
Phone: +2347012981897








ATTENTION: Beneficiary,


I want you to know that you have been ask to claim the sum of 5 million united states dollars on behalf of Mrs Risse Geraldine Grace because she deposited the money with this honorable bank so many years ago but during auditing we found out that there as been no operation on this account which made us file instruction to her base on how the fund will be claimed but,since she had no child and also her condition is not good enough to do this which was the reason why she came in contact with you to do this on behalf of Mrs Risse Geraldine Grace fund to you as her elected next of kin but,before we commence we would like you to reconfirm the information's requested below to enable us commence on the processing of releasing the fund to you so,email us the details below for further procedure on the release of the fund to you and make sure you give us a call as soon as you send the information.

Depositors Name:
Batch no:
Year Deposited:
Secret Question:
Answer:
Security Code:

Full Name:
Address
Country
State
Age
Occupation
Mobile Phone number :
Banking Information:
e
Where you want the fund to be transferred into we assuring you that there will be no tamper with your information .


Please send to us the details above for further procedure and we will get back to you as regards to the release of the fund to you as the new beneficiary owner of it and the next of kin to Mrs Risse Geraldine Grace we are anticipating your honorable response.






Thanks
MR Nnamdi Okonkwo.

This is the first email before the bank.
Risse Geraldine Grace
Risse Geraldine Grace

AttachmentsNov 16 (3 days ago)

to me, bcc: me
My Dearest Lovely One in God,

Thank you so much my beloved one in the lord, May the love of our lord be with you and your family, Please keep praying for me to be the lord side when am gone, Have not been feeling good that's why i was unable to email you... i want you to know that am right here lying on the sick bed at the hospital waiting for the lord's call but i really want this mission to be well accomplished by the God sent Angel who will be doing this on my behalf which is you so,this are the information’s you need to forward to the bank because when the fund was deposited they gave me this secret information’s should in case I want to withdraw it for security purpose for them to identify my consignment which is the fund .

The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence cos I have gotten you as my next of kin to do this faithful work for God and subsequently to Human.


Depositors Name Mrs. Risse Geraldine Grace
Batch no 66840090040
Year Deposited: 2001
Secret Question Who is Depositor
Answer: Mrs. Risse Geraldine Grace
Security Code: 90600040020

The above are the information’s you need to forward to the bank and send them your full name address and contact phone numbers so that when they approve you to receive the fund they will get in touch with you So contact with their information’s below.

Name of Bank: FIDELITY BANK
Email : [email protected]
Name of Director: NNAMDI OKONKWO
Director's Email: [email protected]
Director's Phone Number: +2347012981897

My dearest one in God, please contact them with the above information’s and please make sure you send your phone number or mobile number to them for easy communications ,keep me updated as soon as they transfer the fund to you.And don't get carried away by this amount,its just money,its not half as good as good name.

Lastly,i have send the bank the certificate of deposit and i still want more of your pictures. so,make sure the secret information is been attached when contacting the bank for you to be recognized as my newly elected next of kin in claiming my fund for the said purpose more so,my fund is a legit fund which hold nothing against the law and am putting you in position of claiming my fund due to the reason that i have limited time to live on this earth and i will prefer my money been used for the will of God.

I really want this money to be release to you for the said mission and also i want you to please make this very confidential until the money as been transferred to you. Always put me in your daily prayers do not forget my wish.
I also want you to always keep me updated about what the bank says.ok.I really keep my trust in you,I know you can never betray me.I have confidence in you and i want you to contact and call the bank as you received this message

Bye and take care.
Mrs. Risse Geraldine Grace.



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