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  • Report:  #1286009

Complaint Review: Nnamdi Okonkwo

Nnamdi Okonkwo Woman named Tonia K Garten asked me to be her next of kin to be her hands and feet for God to distribute her money to the poor. Was 71 and dying of lung cancer. Husband Paul Garten had died already and had worked for Fidelity Bank of Nigeria. Gave me her bank code and even password. Same no as the other complaints. Ohio Internet

  • Reported By:
    ALISHA — ATHENS Alabama USA
  • Submitted:
    Mon, February 08, 2016
  • Updated:
    Wed, March 02, 2016
  • Nnamdi Okonkwo
    Internet
    USA
  • Phone:
    2349084474718
  • Category:

 Woman named Tonia K Garten sent me a friend request on Facebook. She wanted me to be her heir. Wants me to distribute money in the sum of 5Million to be given out to widows, orphans, underprivileged, cancer patients. Gave me her info...batch no. 66840090040 Fidelity Bank of Nigeria. Who is depositor? Mrs Tonia Garten. Says she lives in Ohio. Wants my name, address, contact numbers..email address

1 Updates & Rebuttals


TalkActive Intermedia

Lagos,
Alabama,
Nigeria

Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook

#2UPDATE Employee ..inside information

Wed, March 02, 2016

Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook

Our attention has been drawn to the existence of certain Facebook accounts claiming to be the Managing Director/CEO of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, created for the purpose of impersonating him with masked intention of defrauding unsuspecting people online.

 

Holders of these Facebook accounts use guises such as Dr. Nnamdi J. Okonkwo, Mr. Nnamdi Okonkwo, Nnamdi J. Okonkwo, to send fraudulent direct messages to people in the nature of friend requests and financial solicitations. They also use titles such as "Managing Director/CEO of Fidelity Bank Plc, Nigeria neither owns a Facebook account nor maintains any personal or business profiles on Facebook.

 

We therefore denounce the fraudulent, nefarious and unscrupulous impersonation and hereby alert the public that he has never solicited for, and will never solicit for funds as being propagated by these impostors.

The general public is warned that anyone whi engages in any business or other transactions with the said impostor(s) does so at his/her own risk.

Please be guided accordingly.

 

 

See link to previous post on Facebok and Twitter below:

https://twitter.com/fidelitybankplc/media

https://business.facebook.com/FidelityBankplc/photos/pb.116063358419066.-2207520000.1456907306./1232919366733454/?type=3&theater

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