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  • Report:  #1183866

Complaint Review: Fidelity Bank Plc Nigeria

Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria

  • Reported By:
    Raul — Wa Washington
  • Submitted:
    Mon, October 20, 2014
  • Updated:
    Mon, October 20, 2014

 There is a person using this profile Lucy Clinton. Claiming to be a woman with stage 4 breast cancer in Edward Memorial Hospital for Women in Perth Western Australia, there in non one by that name in that hospital. The scam is as follows: You will get a friend request via Facebook. When a person accepts the friend request the scam begins. The scam artist will say " I have something very important to share with you God has put it in my heart to share this with you, will you please email me at lucyclinton10@hotmail.com. Now this scam artist will target people of faith and will even use bible verses in the email DONT BE FOOLED. The scam artist will pose as a widowed woman age 50 claiming to have stage 4 breast cancer and that there is a large sum of money to the tune of $5.000,000.00 in her account and that she would like to donate it to a person like you to give to the less fortunate because as she says... that she prayed long and hard and that you were chosen by God for this job. This scam artist will play on your good will and use all kinds of manipulation in order the get a beliver to talk to a so called banker, in this case from a so called Fidelity Bank plc email address as follows; fidelitybankplc_nigeria@mac.hush.com In this case the bank management a Nnamdi Okonkwo who if you check via internet looks and seems legitimate for there is a website to this bank wich looks like the real thing. However it is a high possibility that this may be a real bank and that the scam artist is presuming the managers identity. The personal email address that the banker uses is mrnnamdiokonkwo@gmail.com At this point so called 50 year old widow Will claim to have spoken to her banker Mr. Nnamdi Okonkwo and that you will need to give him this information because since she is about to die and has no children she would like to make you her next to kin. She will tell you to give this information via email to the bank manager. Mr. Nnamdi Okonkwo at fidelitybankplc_nigeria@mac.hush.com Depositors Name Mr. Lucy Clinton Batch no. (((REDACTED))) Year Deposited: 2001 Secret question: who is the depositor? Answer: Mrs. Lucy Clinton Security Code : (((REDACTED))) After this the scam artist will send you an email claiming that you are now next to kin to Mrs. Lucy Clinton and all that you need to do to get the $5.000,000.00 is a bank account and a copy of your identification card or driver license along with a phone number. If you give them this information you will get a call from the scam artist. He will ask you to send some money via Western Union or preferably money gram to "Get this please" to release the funds the scam artist will ask for as much money as possible. He will ask you to send the money to a person not the bank. person by the name of Femi Giwa Location: Lagos Nigeria The scam artist called me from this number ( 352 ) 557-8409 I tryed a reverse look up with no luck.. but this phone number is from some were in Florida. Give him a call I'll bet he will still pick it up.

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