- Report: #1264145
Complaint Review: DR.NNAMDI OKONKWO - Internet
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Author Confirmed
Why?
DR.NNAMDI OKONKWO
Internet, USA
Phone:
+234 81 405-151-93
Web:
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DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 FIDELITY BANK PLC, LAGOS Internet Nigeria Mrs Eve David Mrs. Eve David contacted me via Facebook, said she was a widow with cancer that only had a short time on this earth and she needed help in getting her funds, Lagos, Nigeria Nigeria
in the amount of $5million US Dollars, she then sent me her Certificate of Deposit , bank account number, Security code, Batch Number, Secret question, Mrs. Eve David, Security Code 90600040020, told me to fax my bank information, full name, address, contact phone numbers, so they can approve me to get her funds, that she had already contacted bank that I was next of kin. I was to send the information to : Fidelity Bank, Plc, Name: Dr. Nnamdi Okonkwo, Managing Director Fidelity Bank plc, Tel: +234 81 405 151 93 Tel: +234 81 483 903 47 emai : true.fidelity. [email protected] and email : dr. [email protected]
I was contacted by Mrs. Eve David on facebook, stating she was a widow that was dying and she had only a short amount of time here on this earth, said God had sent me to her? she ask for my email address, I sent it to her, curious as to where this would lead. Mrs. Eve David then sent me pictures of her and supposely late husband, said she needed to get her funds from the bank before she died in the amount of $5million US Dollars.
Mrs. Eve David sent me Certificate of Deposit, Name of Depositor, Eve David, Country, United States of America, Deposited US$ 5,000,000.00, Five million United States Dollars. Account Number 66840090040, Purpose of Depositor : Safe Keeping, Date of Deposit, 25/05/2007
Bank Fidelity Bank PLC 23, Awolowo Road, Ikoyi, Lagos, Nigeria
Mrs. Eve David then sent me Depositor Name: Mrs. Eve David, Batch No. 66840090040, Year Deposited: 2007, Secret question: Who is Depositor, Answer: Mrs Eve David, Security Code: 90600040020.
Mrs. Eve David, then told me in her email to send my full name, address, phone contact numbers to be approved, so when they do approve me I can get the funds, Mrs. David said she had already contacted the bank telling them I was her next of kin?
I was to send the infomation on me to : Fidelity Bank, PLC, Name: Dr. Nnamdi Okonkwo, Managing Director Fidelity Bank, plc, Tel: +234 81 405 151 93 and +234 81 483 903 47 . Email : [email protected] and Emal: [email protected]
I sent them nothing, I searched and found this was scam as I suspected, please inform other people out there of this scam.
Thank you,
1 Updates & Rebuttals
Laurence Jun
Alabama,USA
Fedility Bank Marilyn Canencia Scam
#2General Comment
Wed, August 17, 2016
this is all about marilyn canencia from Facebook. she tried to reach through me because she said she had cancer. i think this is a scam. please help us. and warn everyone. me too and she asked me to pay for the reactivation fee of 450 usd! to open the account again since its dormant. since its deposited last 2006.
