- Report: #1275622
Complaint Review: Nnamdi Okonkwo - Lagos
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Author Not Confirmed
Why?
Nnamdi Okonkwo
2 Kofo Abayomi St., Victoria Island Lagos, Nigeria
Phone:
2349032328539 ext. 135
Web:
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Nnamdi Okonkwo Internet, Nigerian Bank Fraud Lagos
This is the same scam that was perpetrated on or by "Mrs Anna Benjamin", "Mrs. Kiara Bunning", "Martha Williams", "Mrs. Ashley Martins" and Mrs. Barbara Corley". She supposedly has only 2 months to live, having Stage 4 cancer and was an orphan and is now living in Australia.
She posted pictures on FaceBook which I would guess were acquired from some other poor lady who has no Idea she has been scammed by this Nigerian Bank Fraud. She is looking for someone to disburse her inheritance from her deceased husband, who was also an orphan.
She supposedly wants you to provide 90% of her money to orphans, homeless or cancer patients who can't pay for their treatments.
She requested pictures of me (which will probably be used to scam someone else in the future).
Don't let yourself get caught by their phoney scam. Apparently they frequently seek out God fearing people who would desire to assist those less fortunate if they had the means.
The letters from the bank are all written in ALL Caps. According to their slogan "WE KEEP OUR WORDS", but apparently the only thing they would truly keep would be your money if you send them the requested Courrier fee which according to my letter would be $500.
DON'T get fooled, like I nearly was.
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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