1, Report:
#1471169
Posted Date:
Jan 10 2019
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
FUE STEVE KUE
Categories: Bank fraud
3, Report:
#1432378
Posted Date:
Mar 04 2018
Evg,Madelyn Nicholas Stella Evg,Madelyn Nicholas Stella said she want to donate me her funds and she has breast cancer
she contacted me from my.cbn.com and i didn't think i can get someone on that site like this she messaged me and we talked and she then asked me about my real name on papers, my address,my age, my occumpation and taken my two pics also. I am just 18 and she wanted to scam me. after ...
Entity
Evg,Madelyn Nicholas Stella
Categories: FALSE DONATION
4, Report:
#1399330
Posted Date:
Sep 11 2017
Melissa Holland De ninguna manera le siga la corriente a personas que le ofrezcan dinero por Internet! Banco Fidelity PLC- Nigeria Internet
Me hicieron una solicitud de amistad por facebook, diciendo me que le hablara por el correo electronico en privado, solo asi me daria el mensaje de Dios.Yo le hable por correoy me conto la historia de que tenia cancer en grado 3, que era viuda y que tenia en el banco fidelity PLC 7 ...
Entity
Melissa Holland
Categories: Computer Fraud
5, Report:
#1369204
Posted Date:
Apr 23 2017
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet
He scammed me of over #150,000 . he was suppose to send me a Bitcoin of the equivalent amount which he never delivered, immediately I transferred the money to his fidelity account, he confirmed the payment and afterwards told me he will send the Bitcoin, till now he never sent...
Entity
ihonre peter
Categories: Online Trading
6, Report:
#1363042
Posted Date:
Mar 21 2017
Nnamdi Okonkwo Janet battaglia Jenkins They are using the name of the bank director of fidelity bank and they are using the name of the Lord to entice and scam people.. Lagos, Nigeria Internet
They are using the bank name of fidelity and the name also of the bank directors.
They are using enticing words and using the name of the Lord in order capture your heart.
My problem is that I send them my personal information especially my bank account.
Entity
Nnamdi Okonkwo
Categories: Banks
7, Report:
#1346868
Posted Date:
Dec 31 2016
Dr. Nnamdi Okonkwo and Ella waltson Ella Watson contact me on Facebook using the name Randi Morris she talked to me about God and told me she had breast cancer and only two months to live she ask for my email address which I did give her she then told me how she had no children and wanted to put me as her next of kin and also leave me her five million us dollars to help the needy in Christ's name she then sent me the info I needed to contact fidelity bank plus her secret question and answer and the batch number and also a code I would need....this sounded a bit strange to me so I googled the name she gave me for contact at the bank DR.NNAMDI OKONKWO and was led to this page...is sad people will try to run a scam using God and cancer. I'm just greatful I didn't fall for it U.k Nationwide
I received a request on Facebook from a lady calling herself Randi Morris she taled to me about God then ask for my email address I gave her the address to an email I hardly ever use but she emailed me and told me her name was Ella Watson she was a widow to the late Paul Watson th...
Entity
Dr. Nnamdi Okonkwo and Ella waltson
Categories: Religious Groups
8, Report:
#1342693
Posted Date:
Dec 12 2016
fidelity bank Mr.Nnamndi okokwo I am victimed lagos logos
I am also the victim..sorry to say I am not good in english.but I try to report..same story..but I am shamed to say that. I almost lost 6000 usd.
But I stand those things because of word of GOD.everyday cried and cried finally I got another same face book request..same Story..afte...
Entity
fidelity bank
Categories: Computer Fraud
9, Report:
#1335233
Posted Date:
Nov 08 2016
Lauriel Adams Lauriel Adams next to kin information zurich Internet
the said lauriel adams added me on a facebook yesterday oct.26,2016. and msg.me in her beautiful words.she said that she is a widow of Adams Real a 67yrs old women that suffering to a breast cancer .. she want me to help her to claim her money to fidelity bank c/o mr.Nnamdi Okkonk...
Entity
Lauriel Adams
Categories: Liars
10, Report:
#1335607
Posted Date:
Oct 29 2016
Amanda Parks John NNamdi Okonwo Internet
I think the lady Lucy that did the scam in October 2014 is now going by Amanda Parks. She has contacted me through Facebook using the stage four Breast cancer and saying she only has two months to live. She is also saying that her late husband was supposed to had claimed the money...
Entity
Amanda Parks
Categories: US Postal Service
11, Report:
#1329890
Posted Date:
Sep 24 2016
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet
They said if I would send the money first they would send me the documentsame to sing so they can send me the money that I was the next of kin I don't even no the lady and she deleted me of Facebook but I know her name is Mrs Brennan Ferguson that is who told me to contact the ban...
Entity
Fidelity bank
Categories: Unusual Rip-Off
12, Report:
#1326739
Posted Date:
Sep 07 2016
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. [email protected]/ My dearest son, please try to contact the bank for fund. Lagos Nigeria
I was contacted by a person through Facebook page in last week, after contacted through Facebook she asked my email and she tried to contact me through an email account by telling me that she is Mrs. Esther Brown. She had suffering a long time ago with cancer and her personal Doctor...
Entity
Fidelity Bank Plc
Categories: Colleges and Universities
13, Report:
#1325355
Posted Date:
Aug 30 2016
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet
Last week, I received a friend request from a Mrs. Joyce Howard. She said that she was seldom on Facebook, and that she wanted me to email her. She said that God had a message for me. Well she said that she was a childless widow with stage 4 breast cancer, and that she wanted to l...
Entity
Joyce Howard/ Nnamdi Okonkwo
Categories: Cross-Border Scams
14, Report:
#1272232
Posted Date:
Jul 19 2016
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria
There's this person named Venus Lambert a sick cancer patient for her life will end so soon as what the doctors told her...So she reached me through my Facebook account and giving me her private email add so that I could reach to her as soon as possible for according to her I am a...
Entity
Fidelity Bank PLC
Categories: Accounting
15, Report:
#1313841
Posted Date:
Jun 27 2016
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet
Just want to report I was contacted by someone on the internet, and claimed to have large sum of money but had no one to leave it to. so I was the chosen of GOD to recieve this money, all I had to do was contac a DR.Nnamdi Okonkwo and give him all the information and they would appr...
Entity
Natasha Coles
Categories: Banks
16, Report:
#1313498
Posted Date:
Jun 25 2016
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide
*Attn: Beneficiary, We received your mail dated 24th JUNE, 2016 regarding Mrs Teresa Davidson fund and we also received an email from Mrs Teresa Davidson on your behalf concerning her fund in our bank and she declared you as her beneficiary to the fund. On behalf of the management a...
Entity
DR.NNAMDI OKONKWO MANAGING DIRECTOR
Categories: Banks
17, Report:
#1308499
Posted Date:
May 30 2016
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
HOPING THAT THIS WOULD ALSO REACH OUT TO ALL.
2 WEEKS AGO THERE WAS SOMEONE WHOE BEFRIENDED ME ON FACEBOOK BY THE NAME DEBRA LYNN DIXON, A WIDOW WITH A STAGE 4 BREAST CANCER. SHE IS LOOKING SOMEONE ME AS A KIN AND I WILL BE THE BENEFICIARY OF 5 MILLION USD. SHE SENT ME INFORMATI...
Entity
DEBRA LYNN DIXON
Categories: Bait-and-Switch
18, Report:
#1302489
Posted Date:
Apr 28 2016
Ferrebee d crystal They are doing the, I'm dying of cancer thing... She says she's from Ohio city ohio Internet
Part of the msg received:
and you are to use the email below to contact the bank they are waiting on your mail contact them with the information below to reach the Security Company
Name: Nnamdi Okonkwo
Managing Director
[email protected]
And more:
i want you to know t...
Entity
Ferrebee d crystal
Categories: Unusual Rip-Off
19, Report:
#1290556
Posted Date:
Feb 29 2016
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, 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. ATLANTA, GEORGIA, USA. Internet
There is a person using this profile Camille A Nelson *[email protected]*. 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 ...
Entity
Fidelity Bank PLC
Categories: Unusual Rip-Off
20, Report:
#1286009
Posted Date:
Feb 23 2016
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
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 Nigeri...
Entity
Nnamdi Okonkwo
Categories: Banks
21, Report:
#1209857
Posted Date:
Dec 21 2015
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Anna Benjamin sents me a friend request on fcbk, I accept, next she says that she's suffering from cancer and she's got only 5 month life span being told by her doctor. She inherited some USD$5m from her husband, John Benjamin, and wants me to be her next of kin, she sends me her se...
Entity
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32
Categories: Bait-and-Switch
22, Report:
#1272742
Posted Date:
Dec 08 2015
Fidelity Bank Nnamdi Okonkwo Nationwide
I recieve a fb friend request from Sofiah Lola Jefferis a stage4 breast cancer patient and willing to donate 10million US$ to the needy and she want me to be her sole next of kin. She send me this info
defositors name. Mrs Lola Jefferis
Security code.90600040020
Date of birth. Oct...
Entity
Fidelity Bank
Categories: Computer Fraud
23, Report:
#1272731
Posted Date:
Dec 08 2015
Fidelity Bank Plc ,Nnamdi Okonkwo Martha Williams Nnamdi Okonkwo scammers overload internet
my mom got a friend request from a person named Martha Williams trying to be friend with my mom and she told stories about her and told her she have cancer and she only have 5 months to leave and its so sick that she's using the name of god for her dirty works and she telling ...
Entity
Fidelity Bank Plc ,Nnamdi Okonkwo
Categories: Liars
24, Report:
#1271694
Posted Date:
Dec 03 2015
fidelity bank of nigeria Shenea Lewin Contacted me thru facebook using God's words, asking me to help her donate her money, asked me to contact fidelity bank..The bank ask some personal information including bank account. Luckily, that day my son heard from the news that some nigerian nationals were arrested with that fraud.They will use your account to hack others and the blame will be yours then.. Internet
Fraud/internet scam.they will ask you to contact fidelity bank,ask personal infos including bank account.they will then use your bank account to hack others' and the blame will be yours.
Entity
fidelity bank of nigeria
Categories: Online Trading
25, Report:
#1269747
Posted Date:
Nov 23 2015
fidelitybank Dr nnamdi okonkwo/ Mrs. Kiara Bunning same thing happened to other ,. he is asking for my complete information i was able to give it to him but unexpectedly he want me to pay for the fees .. so he can sent me the documents .for me to be able to signed all of it. lagos nigeria / fidelity bank Internet
BASED TO YOUR LETTER TO THIS HONORABLE BANK,BE INFORM THAT THIS FUND HAS BEEN LYING DOWN UNCLAIMED FOR LONG TIME NOW AND THE ACCOUNT HAS BEEN FLOATING TO OUR RESEARCH HERE WHICH WE HAVE BEEN LOOKING FORWARD HERE TO HEAR FROM THE NEXT OF KIN TO CLAIM THIS FUND.
WE DECIDED TO TAKE ...
Entity
fidelitybank
Categories: Liars