Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#246556 by AlanJones Fri Apr 17, 2015 5:04 am
From: NNAMDI OKONKWO - [email protected]
Tel. Nos.: +234186949228, +2347060600209 & +2347086668451

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:234-7060600209,EXT 135
MOBILE:234-7086668451
EMAIL: [email protected]
REF:00957/0866/FBP/005

ATTENTION: XXX,

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 THURSDAY -16TH OF APRIL 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.

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 RAMIREZ

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$200
ASSESSMENT FEE : USD$100
STAMP DUTY :USD$200
TOTAL :USD$500

WITH THIS COURIER FEE WE SHALL BE ABLE TO SEND THE ORIGINAL COPIES OF THE DOCUMENTS TO YOUR WORK HOME (USA)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: ADEFILA OLOWONILARA
ADDRESS: LAGOS,NIGERIA
TEXT QUESTION:FOR WHAT
TEXT ANSWER : HOSPITAL BILL

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. MTCN CONTROL 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 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.



KIND/WARM REGARD'S
MR 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 .

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


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