- Report: #1209857
Complaint Review: DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLC TEL: +234 81 431 145 32 - LAGOS Internet
-
Author Not Confirmed
Why?
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLC TEL: +234 81 431 145 32
FIDELITY BANK PLC, LAGOS LAGOS, Internet, Nigeria
Phone:
+234 81 431 145 32
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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
*Consumer Suggestion: Nigerian Bank Scam
*REBUTTAL Owner of company: ripped off also
*REBUTTAL Owner of company: Nigerian Bank Scam
*REBUTTAL Owner of company: ...
*Consumer Comment: MORAL DECAY...
*Consumer Comment: Carter Williams
*UPDATE Employee ..inside information: Disclaimer: Impersonation of. Mr. Nnamdi J. Okonwko on Facebook.
*UPDATE Employee ..inside information: Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook
*General Comment: Disclaimer: Impersonation of Mr. Nnamdi J. Okonwko on Facebook
*General Comment: Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook
*General Comment: my case about the $5M
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 secret information that I need to send to Dr.Nnamdi Okonkwo, managing director of Fidelity bank plc, Lagos,Nigeria. She even sends me her certificate that show the amount of money,batch #, security code,security question and answer. She wants me to use the money for the less priveledge and the church of God. I sent my correct full information to the bank and now I await some documents that I need to sign for the release of the money. Hope they wont send me nothing...I am just waiting for their next move! Crazy people
11 Updates & Rebuttals
julesferrando
Philippinesmy case about the $5M
#2General Comment
Mon, July 18, 2016
i have the same issue, it goes by the name of Mrs. Shirley Taylor who has cancer. she also sent me a friend requests in facebook which i responded also becasue she looks kind. after i confirmed she sent me a message to email her to the email she gave me so that she can contact me privately and she told me that we must contact each other through email. she told me that her late husband michael taylor who has $5M in the bank and she wanted me to be the next of kin to claim the money from the bank in nigeria.
and after several times of exchanging of emails she wanted me to contact fidelity bank through its director - dir. nnamdi onkonkwo in lagos nigeria. nnamdi asked me to go to nigeria to sign some documents or send him $400 for the courier services. but since i am poor i do not have that amount of money, i cannot send it to them but i told them that i will work to earn the money they need for them to send the documents to me. i really believed what they told me but not til now. thank you so much for this information. it saved me from it. and please do include in your file their new alias to save others as well. thanks and more power. God bless
TalkActive Intermedia
Lagos,Alabama,
Nigeria
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook
#3UPDATE Employee ..inside information
Wed, March 02, 2016
-->
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
Report Attachments
TalkActive Intermedia
Lagos,Alabama,
Nigeria
Disclaimer: Impersonation of. Mr. Nnamdi J. Okonwko on Facebook.
#4UPDATE Employee ..inside information
Wed, March 02, 2016
Disclaimer:
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 warning posts on Facebok and Twitter below:
https://twitter.com/fidelitybankplc/media
Report Attachments
TalkActive Intermedia
Lagos,Alabama,
Nigeria
Disclaimer: Impersonation of Mr. Nnamdi J. Okonwko on Facebook
#5General Comment
Mon, February 29, 2016
https://business.facebook.com/FidelityBankplc/photos/pb.116063358419066.-2207520000.1456907306./1232919366733454/?type=3&theater
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
Report Attachments
TalkActive Intermedia
Lagos,Alabama,
Nigeria
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook
#6General Comment
Mon, February 29, 2016
https://business.facebook.com/FidelityBankplc/photos/pb.116063358419066.-2207520000.1456907306./1232919366733454/?type=3&theater
-->
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
Report Attachments
anise
Kathmandu,Nepal
Carter Williams
#7Consumer Comment
Mon, January 11, 2016
Just the same, I was befriended by an old woman named Carter Williams and asked to be the next of her kin to claim her fund and use for the poor. I was asked to contact the bank manager Nnamdi Okonkwo at Nigeria who asked me for my details. I gave him my details as required such as my bank account number but then he asked me to pay $350 as courier fees.
That's when I felt suspicious and searched for this on the net where I found this website and now I am aware that it is a scam. At least I haven't yet sent my handwritten details such as my signature. So, is it possible for them to steal my bank balance with the help of only my bank a/c number? Please let me know.
However, I pray no one else falls for the trap as I am attaching the pics of the woman along while I hope that the pics I sent her to identify myself won't be used for another scam.
Report Attachments
Karl
Highlands Ranch,Colorado,
USA
MORAL DECAY...
#8Consumer Comment
Mon, December 21, 2015
can be typed in at this site. Just type in: MORAL DECAY, and read the related Ripoff Reports for important information. Thank you. POWER TO THE PEOPLE
Ruth
Marshalltown,Iowa,
USA
...
#9REBUTTAL Owner of company
Mon, December 07, 2015
Mrs. Natasha Cole contacted me through Facebook. She had said that she has cancer. She then told me that she had been looking for an heir to her estate. Worth $5 million dollars. She told me to use it on the poor and destitute along with people who has cancer. She gave me Nnamdi Okonkwo in Lagos, Nigeria at the bank there. I made the mistake of falling for it. I asked Nnamdi if this was a scam several times and he reassured me that it wasn't. He went as far as making me feel guilty when I would say that it was a scam. I also made the statement to Natasha and she got upset because I said it was a scam. Both had reassured me that this ordeal was true. They got me alright!
Betty Jo Leonard
Blufft City,Tennessee,
USA
Nigerian Bank Scam
#10REBUTTAL Owner of company
Tue, October 27, 2015
The same thing happened to me, this time she used the name Mrs. Eve David. Please add this name to aliases she is using. Using God's name like this is a terrible sin. I did not send the banks anything, but I have everything she sent me, pictures and all.
Thank you for the information, Betty from Tn.
Report Attachments
Kim Hayes
sinton,Texas,
USA
ripped off also
#11REBUTTAL Owner of company
Thu, October 15, 2015
The same thing happened to me. But the lady who contacted me went by the name Mrs. Joyce Smith. Please add her name to the list of aliases she is using. This is one of the saddest things going on. Using GOD'S name is a sin. Thank you for your help. Kim sinton, tx
Katie
Seattle,Washington,
Nigerian Bank Scam
#12Consumer Suggestion
Wed, February 18, 2015
Yep, it's the infamous 419 Nigerian Bank Scam. Do not continue communicating with them. You may want to contact the credit bureaus & have your files flagged with a fraud alert. Keep an eye on financial accounts. If you haven't yet, check out the Federal Trade Commission's website, they may have more info that can help you.
An unsolicited offer of $5 million from a stranger - regardless of the backstory - will always be a scam.
