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infobnkplc8@gmail.com

Unread postby Wayne » Fri Feb 26, 2016 10:21 pm

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M
People
Fidelity Bank Plc <infobnkplc8@gmail.com> Today at 10:32 AM
To
BCC
Message body
FIDELITY BANK
PLC HEAD OFFICE
NO 2,KOFO ABAYOMI STREET,
VICTORIA ISLAND,
Lagos, Nigeria ,
26/02/2016
REF:(FBPLC/1414LAG).

TELEPHONE NUMBER +2347017226708


ATTN: BENEFICIARY...


RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am Mr. Nnamdi Okonkwo, the CEO and Head of Swift Transfer
Unit of Fidelity Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to
our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA
(C.B.N) and after some period, this money was taken back to
the Federal Government treasury. For the period of time this
money was in our bank, it generated an interest of US$ 3.1
Million, which we are about to be pay to you via KTT wire
transfer to your account.

For your information and advice, you need to hasten up to
pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the
faster the action, because the CBN officials wants the accrued interest
to be paid to them but we refused, so when they find out that this
interest fund is still in our bank they will want to call back the
money to the Federal Government treasury.

What we need from you now is any form of your identification
for example; your international passport or you’re driver’s
license, then your telephone and fax number for easy communication with your account details.

As a matter of fact we don’t have enough time to waste
since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response.


Regards,

Mr. NNAMDI OKONKWO
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Re: infobnkplc8@gmail.com

Unread postby Wayne » Fri Jun 08, 2018 2:24 pm

YOUR $8.5M HAS BEEN APPROVED THROUGH ATM MASTERCARD BY MR PRESIDENT!!
People
Fidelity Bank Plc <infobnkplc8@gmail.com> Today at 12:37
BCC
Message body
FIDELITY BANK PLC HEAD OFFICE
NO 2,KOFO ABAYOMI STREET,
VICTORIA ISLAND,
Lagos, Nigeria ,
08/06/2018
REF:(FBPLC/1414LAG).

TELEPHONE NUMBER +234


Dear Beneficiary,


This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund through ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.


Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.


We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.


Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information's below for security reasons. The only money you are obliged to pay is the delivery charges only .


Send the following information's of yours for the conclusion of your ATM Card:


Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______


Regards,

Mr. NNAMDI OKONKWO


Phone:
+2347017226708
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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