If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by Ah Gwai Sat Feb 15, 2014 8:34 am
2 Kofo Abayomi Street,Victoria Island
Lagos Nigeria 23401.
Tel:234-1-86949228 Ext.135 RC:103022


FROM THE DESK OF:
DR.REGINALD IHEJIAHI
MANAGING DIRECTOR,
FIDELITY BANK PLC
LAGOS,NIGERIA.
TELEPHONE:234-8108962386,EXT 135
MOBILE:234-86949228
EMAIL: [email protected],[email protected]
REF:00957/0866/FBP/005


ATTENTION: MR PARKE,
FIRSTLY I WILL LIKE TO ADDRESS THE ISSUE CONCERNING ME AND MR PAUL. I WOULDN'T LIKE FOR THAT TO BE DRAGGED IN THIS MATTER AS IT IS A VERY PERSONAL ISSUE FOR ME AND I WOULD LIKE IF YOU RESPECT THAT AND LETS DISCUSS THE ISSUE ON GROUND CONCERNING YOUR INHERITANCE FUND.

LET ME PERSONALLY REMIND YOU THAT THE ENDORSEMENT FEE ARE NON BANK CHARGES. IT IS A LEGAL FEE FROM THE FEDERAL MINISTRY OF FINANCE TO ENDORSE YOUR TRANSFER AND APPROVED IT RELEASE. HOWEVER AS OUR CUSTOMER WE VOLUNTEERED TO RECEIVE THE MONEY AND PAY IT ON YOUR BEHALF THROUGH THE BANK ATTORNEY BARRISTER COLLINS ABU OGUN TO THE FEDERAL MINISTRY OF FINANCE IN FEDERAL CAPITAL TERRITORY (F.C.T) ABUJA.

THEREFORE, IT IS HIGHLY IMPERATIVE FOR YOU TO COMPLETE THIS PROCESS AS THE BENEFICIARY. LIKE YOU HAVE MENTIONED, IT IS NOT NECESSARY FOR MR WONG TO STOP BY IN OUR BANK TO MAKE PAYMENT OF THE ENDORSE INSTEAD WE WILL DIRECT HIM TO THE FEDERAL MINISTRY OF FINANCE TO MAKE THE PAYMENT AT THEIR OFFICE AS YOUR REPRESENTATIVE. MOST IMPORTANTLY, WE ALSO HAVE A CORRESPONDING BANK IN HONG KONG, WHICH YOU CAN EASILY MAKE THE PAYMENT INTO WITHOUT ANY DELAY OR HINDRANCE.

AS ONE OF THE LEADING FINANCIAL INSTITUTION IN NIGERIA AND LOCAL BANK, WE ADVISED YOU SENDING THAT KIND OF MONEY TO OUR ACCOUNT HERE WILL REQUIRED DAYS AND POSSIBLY MONTHS TO REACH IT DESTINATION ACCOUNT. WHICH MIGHT DELAY THE RELEASE OF YOUR INHERITANCE FUND ON TIME. SO WE HIGHLY RECOMMEND THIS PAYMENT SHOULD PASS THROUGH AN INTERNATIONAL BANK WHICH WILL BE FASTER TAKING THE MAXIMUM OF 4DAYS TO REACH RECEIVING ACCOUNT.

WE CAN PROVIDE YOU WITH AN ACCOUNT IN HONG KONG TO MAKE THE PAYMENT INTO THROUGH OUR INVESTORS ACCOUNT AND IT WILL BE LOCALLY TRANSFERRED FROM OUR INVESTORS ACCOUNT HERE TO US AND THE ENDORSEMENT FEE WILL BE PAID TO THE FEDERAL MINISTRY OF FINANCE THROUGH OUR BANK ATTORNEY. OUR INVESTOR TOTALLY UNDERSTAND AND WILL ASK NO COMMISSION FOR THIS TRANSACTION.

PLEASE KINDLY LET ME KNOW AND WE CAN FORWARD THE ACCOUNT DETAILS TO YOU TO MAKE THE PAYMENT AND THE BANK ATTORNEY WILL BEGIN TO ARRANGE YOUR DOCUMENTATION TO VISIT THE FEDERAL MINISTRY OF FINANCE AND SETTLE THIS ON YOUR BEHALF.

THANK YOU FOR YOUR CO-OPERATION AND ANTICIPATION.

WE ARE FIDELITY, WE KEEP OUR WORD.




REGINALD IHEJIAHI - M.D. & Chief Executive
KIND/WARM REGARD'S
DR.REGINALD IHEJIAHI
MANAGING DIRECTOR
FIDELITY BANK PLC




This e-mail message may contain confidential or proprietary information. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Fidelity Bank Plc? One of the most respected Financial Institution in Nigeria
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by vonpaso xlura Sat Feb 15, 2014 9:17 am
This is from the same scammer as your other post. No real bank would use free email addresses for official purposes. It would use its own domain.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by 4X1X9 Sat Feb 15, 2014 11:44 am
It is a scam, why would a bank in Nigeria be asking you to pay fees into a bank account in Hong Kong to be sent back to them?

The only answer that makes sense is they are scammers using an account in the Far East to launder money into.
by TerranceBoyce Sun Feb 16, 2014 12:05 pm
If you are a nominated beneficiary under a will it doesn't cost you a cent to receive your inheritance.

Overseas attorneys would appoint a local legal official in your own country who would meet you personally to confirm your identity.

The people you are dealing with are ignorant fraudsters.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by GraysonACampbell77 Thu May 29, 2014 8:00 pm
Yeah this guy an amateur but be careful how you explain what makes hi a fraud they check posting blogs like this in order to see where they error. And make there scam more believable.

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