1, 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
2, Report:
#1264145
Posted Date:
Oct 28 2015
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 ...
Entity
DR.NNAMDI OKONKWO
Categories: Bait-and-Switch