by Ian Page
Tue Apr 05, 2022 4:02 am
From: [email protected]
Reply to: [email protected]
Tel No: +234-7041-6130-26
Subject: Re: FIDELITY ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Received: Mon 4 Apr 2022 at 23:00
Head Office:3, Fidelity Place, 2 Kofo Abayomi St, Victoria Island 100271, Lagos
Tel: +234-7041-6130-26
SWIFT PAYMENT
SERVICE LTD
CASH PAYMENT SERVICE LTD
ORDER FROM FGN
REG.ORDER NO:SH 23122,
ATTN: Funds Beneficiary,
FIDELITY ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
This is the information we received today from the Federal government of Nigeria and also the United Nation, Actually your fund has been approved by the Nigerian President Muhammadu Buhari. So therefore the federal government of Nigeria is compensating you with full amount of $10 million USD On-line wire transfer, and after our meeting today with federation concerning your payment the federal government ordered us to open an account which we did and your name and your details will be replace on the online account as soon as we hear from you today. So that we'll proceed immediately and activate the account with your INFO. However this is the below details of the On-line wire transfer. and we'll advise you to follow the instruction given to you on how you will access your fund from our On-line Banking.
However, the government has deposited your said funds into our On-line banking . and our bank has finally opened an account in which we'll place your name. So be advised that the bank has already created an on-line transfer with this account that opened in your favor this today. And the $10 Million has been transferred into the account that my bank opened in your favor. The on-line banking account details are as follows.
This is the directive on how you will transfer your fund from this On-line account to your personal account.
Please Enter:
Transfer CODE TRANS-ID: Account Number
Bank Name : Amount : Routing Number: Swift Code: Transfer PIN:
However we'll only charge you $100 for the transfer charge. and as soon as you send us this $100 for the transfer charge we'll send you the second details on how you transfer your $10 million USD into your personal account.
This is the information to send the transfer charge of $100 Either via a Gift card or through Ria / MoneyGram or Western Union as below.
Receiver's Name: Chinyere Uzowuru
Address: Lagos-Nigeria
Text Question: Transfer
Text Answer: Fee
Amount $100
Provide us with the MTCN and sender’s name once payment is made or scan a copy of the Gift card. and the bank will issue you the On-line Wire transfer details as soon as we confirm payment details from you today.
Thank you.
Sincerely,
Mrs Caroline West
Chairman Fidelity Bank Nigeria.
Tel: +234-7041-6130-26
E-mail: [email protected]
