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  • Report:  #1290556

Complaint Review: Fidelity Bank PLC - Internet

Reported By:
Ashton - Ligao, Albay, Other, Philippines
Submitted:
Updated:

Fidelity Bank PLC
Internet, USA
Phone:
1 786 -(519)-2427
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

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 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 **[email protected]**. Now this scam artist will target people of faith and will even use bible verses in the email DON'T 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; [email protected], and [email protected] and  [email protected],

In this case, the bank management a (Bank Director) Dr. William Keith of 6901 West Hefner Road, Oklahoma, USA 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 [email protected] //  At this point so called 50 year old widow Will claim to have spoken to her banker Dr. William Keith 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 director. Dr. William Keith at [email protected] //  Depositors Name Mr. Robert P. Nelson Batch no. (((66840090040))) Year Deposited: 2005 Secret question: who is the depositor? Answer: Mr. Robert P. Nelson Security Code : (((90600040020))).

After this the scam artist will send you an email claiming that you are now next to kin to Camille A Nelson 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, passport 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. 

I just hope that these f*****s will be caught as early as possible. They have no souls. 



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