Reginald Ihejiahi - [email protected]

[AlanJones]

From: Mr. Reginald Ihejiahi. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348155369547

Mr.Reginald Ihejiahi,Chief Executive Officer,
Managing Director, Executive Director
Atm Visa Card Unit,
International Atm Settlement Dept.
Fidelity Bank Plc,oF Nigeria.
2,Kofo Abayomi Street,
Victoria Island, Lagos.
Nigeria
Telephone: +2348155369547

Dear Esteemed Benefactor,

In the course of our General Auditing and Account revision of the Banks, this quarter in order to pay you, your outstanding payment that has not been pay you for long now that is over due. we discovered this Bank Account belonging to Mr. Rick Jones, claiming that you authorize him to have your fund on behalf of him on basis that you have died few months ago haven given him an authorization note of change of data.

and here is the information he brought in for transferring this fund.

Bank:Wescorp Bank
Bank Address: 924 Overland Court San Dimas, CA 91773-1750
Account Name: Rick Jones
Account Number:000154940074
Bank Code: 024
Swift Code: HASEHKHH
Routing (ABA)#: 122041219

He said you gave him the power of attorney to stand in on your behalf, hence he have forwarded some documents of Sworn Affidavit of change for the divert your fund to his bank account.

and that is why i email you to know if you are still alive and if you authorize any one to have your fund on your behalf. Because your file are still with us. if not so, please try as much as possible to send your account where we will transfer your fund, since you are alive and did not authorize any one to have your fund on behalf of you. or through ATM CARD, which ever you want let us know immediately to avoid this.


You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones


Please call our helpline number (+2348155369547) for further clarification.
Wait For Your Expedite Response.
Yours In Service,
Mr.Reginald Ihejiahi.
Managing Director,
International Atm Settlement Dept,
Fidelity Bank Plc

[AlanJones]

From Ihejiahi Mr reginald - [email protected]

Dear Beneficiary XXX,

After a long Muslim Eid Mubarak holidays here which we in back on since last week and resume back work today, Fidelity Bank acknowledge the receipt of your email which your question was well understand to us, regarding our email which you receive and responded quickly, the email was sent to you in respect of approval beneficiary payment which we receive a payment instruction order to release the sum of $3.5m USD in your name by the Government of this country, but after a few weeks when we are trying to reach you, it was supprised to us a Man called Mr. Rick Jones walk into our bank and started claiming that you authorize him to have your fund on behalf of him, base on that again he said again that you have died few months ago haven given him an authorization note of change of data, which he stated this Account Information's

Bank:Wescorp Bank
Bank Address: 924 Overland Court San Dimas, CA 91773-1750
Account Name: Rick Jones
Account Number:000154940074
Bank Code: 024
Swift Code: HASEHKHH
Routing (ABA)#: 122041219


For us to transfer the fund to him,meanwhile been a Director of Foreign Remittance I did not tell Mr. Rick Jones what I plan to do, but I told him to go and come back on Friday this week so that I will use the opportunity to communicate with you and verify if truly you are dead or alive and also to find out if you are the one that sent Mr. Rick Jones to this bank to receive the fund on your behalf.

Please kindly clearify us on this matter.


Yours truly.

Wait For Your Expedite Response.

We are at your Service,

Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.

[AlanJones]

Fidelity Bank Plc,of Nigeria.
International Atm Settlement Dept.
Atm Visa Card Unit,
2,Kofo Abayomi Street,
Victoria Island, Lagos Nigeria.
Tel+234 8155369547

Dear Beneficiary XXX,

Fidelity Bank acknowledge the receipt of your email today been 8th of October 2014, my dear XXX we heard all you said in your email, and regarding our urgent email to you which you receive and responded promptly, it was a very serious matter in this bank when that so called Mr. Rick Jones came to this bank with a letter on your name saying that you authorize this bank to release your fund to him, meanwhile been a Director of Foreign Remittance I did not tell Mr. Rick Jones what I plan to do, but I told him to go and come back on Friday this week so that I will use the opportunity to communicate you and verify if truly you are the one that sent Mr. Rick Jones to this bank to receive the fund on your behalf.

Furthermore I really thank God that you responded promptly on our email and confirm that you did not know Mr. Rick Jones, meanwhile he will be handed to Police Authority in this bank when he come here on Friday as we instruct him, he will be arrested for false claim of this fund, again my dear you have to learn how to keep secret sometimes because a lot of thing is happening in the world today especially when you have such fund coming to you, please try and keep it secret until you receive it because if you eventually disclose it to any one who you called your friend or brother, the person may turn against you for false claim, meanwhile why I am saying this because who knows were this Mr. Rick Jones got the information of this your fund before he prepared the false letter he came with in this bank, you have to thank God if not this decision I take, may be by now you could have lose your fund in the hands of this Mr. Rick Jones.

So right now my dear we want you to send us your full information's and your telephone number so that we will cross check with the one we have here because we want to make sure that every payment we release through this bank go directly to the owner without any misconception, so kindly get back to us with the requirment and tell us the method of payment you will like to receive your approval fund what of $3.5M USD as we saw it here in your payment file, so please tell us the method of payment you wish to receive the fund over there in your country, so that we will tell you the procedure of the method before commencing on the process.

Waiting to hear from you

Yours truly.

We are at your Service,

Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.

[AlanJones]

Fidelity Bank Plc,of Nigeria.
International Atm Settlement Dept.
2,Kofo Abayomi Street,
Victoria Island, Lagos Nigeria.
Tel+234 8155369547

Attention Beneficiary XXX,

We at Fidelity Bank Plc has been calling your telephone number but you were not taking our calls why,? we are calling you in respect of $3.5M USD your beneficiary fund payment which was transfer today from this bank to your nominated bank account over there in your country, you can view the receipt of the TRANSFER CONFIRMATION SLIP on this email,

Again for your information your total beneficiary fund has been transfer today, but the Telex Department in this bank put the fund on hold not to reflect into your account until they receive from you your VETTING CLERANCE CERTIFICATE to back up your file for Audit purpose in this bank.

So kindly look for your Vetting Certificate in your beneficiary file over there and forward it to this bank immediately for you fund to be released to reflect into your account, look for the VETTING CELERANCE CERTIFICATE and send as the certificate was issued to all beneficiaries by Nigeria Government when they are representing their sector here which the certificate will be tender in your name to Nigeria government as among the beneficiaries whos their payment has been released through this bank.

Waiting to hear from you

Yours truly.

We are at your Service



Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further
clarification.

[AlanJones]

Dear Beneficiary XXX,

Fidelity bank acknowledge the your email today been Tuesday the 14th of October 2014, XXX we are sorry for our late reply towards your email, it is because of network failure which we have since yesterday here in our bank please bear with us as the network problem was ratify just now by our technical engineers.

XXX Regarding the content of your email which stated that you did not understand what we are talking about, listen and listen good the order given to this bank by Government of Nigeria concerning all beneficiaries stated that all the beneficiaries must tender their FUND VETTING CERTIFICATE which was issued to all the beneficiaries in the past when the were representing the beneficiary sector here, listen XXX the reason why your fund was put on hold by Telex Department in this bank is because you have not yet presented your own FUND VETTING CERTIFICATE which is needed in this bank to back up your payment file for Audit and verification purpose by the Government here.

Meanwhile XXX if you are still confused about the Vetting Certificate you can view the sample of the Vetting Certificate which was issued to a beneficiary like you whom we release his fund through this bank yesterday, we attached the sample of the Vetting Certificate for you on this email you can view it to verify what you were ask you to tender, furthermore you can check this Vetting Certificate in your beneficiary file which is with you over there once you see the Certificate in your file kindly forward it to us immediately so that your fund will be released by the Telex Department in this bank to reflect into your nominated bank account number which you fill for us in our payment processing form, but should in case you cant find or you don’t have the Vetting Certificate, that means if you need your fund to be released you have to obtain another Vetting Certificate from Federal High Court here which will cost you the sum of $525 and you have to
send this fee by your self through Western Union or Money Gram in our lawyer’s name (JOHN EBERE) because it is our lawyer who will go to Federal High Court here with the payment fee receipt you made which he will made the payment to the Court also tender the receipt of the payment which you made inrespect of the Vetting Certificate before Court will issue him the Vetting Certificate in your name.

So XXX kindly read this email and get back to us if there is anything you did not understand, we are here to clarify you.

We wait to hear from you.

Yours truly.

We are at your Service,



Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.

[AlanJones]

Dear Beneficiary XXX,

Fidelity bank acknowledge your email today been Wednesday the 15th of October 2014, XXX regarding what you said in your email that you don’t use any money transfer services system over there in your country, listen XXX the order of Federal High Court here regarding the issuing of the Vetting Certificate to any non Resident beneficiary stated that beneficiary has to get a Money Gram or Western Union payment receipt of $525 made on his or her name which the payment receipt will tender to the Court before Court will issued the Certificate out to the beneficiary representative, so you sending the money through bank to bank transfer as you said will be so difficult thing because even if our lawyer go to Court with the money, Court will not accept only the money without seeing the receipt of the payment which you made in your name that will be documented in the Court.

So XXX try and understand the procedure of the Certificate here through Federal High Court, again it is only the Vetting Certificate that is holding your fund not to reflected into your bank account over there in Switzerland, so I advise you to try and send the Certificate fee of $525 through Western Union or Money Gram through our lawyer’s name (JOHN EBERE) as it was given to you on our previous email to you so that it will be easy here for our lawyer to get the Certificate in your name at Court and tender it to Telex Department in this bank for your fund to be allowed to reflect into your account without any other delay.

Meanwhile once you send the fee do not fail to attached and send the payment receipt that will be given to you by Western Union or Money Gram depending the service you wish to use over there, because the receipt is very very important in the Court to get the Certificate in your name at Federal High Court here.



We wait to hear from you.

Yours truly.

We are at your Service,

Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.

[AlanJones]

Dear Beneficiary XXX,

Fidelity bank acknowledge your email today been Thursday the 16th of October 2014, XXX regarding what you said in your email, listen not to send you bank account is the problem, we are trying to let you to know the Federal High Court procedure here in issuing the Vetting Certificate to Non Resident beneficiary like you, listen XXX this beneficiary fund which are talking about belong to you, if you insisted that we should cancelled it as you said in your email it left for you as our work in this bank is to make sure that all the beneficiary fund approved to release in this bank by Government of Nigeria are been released accordingly, XXX if you want to verify truth of what we are telling you concerning the procedure of getting the Vetting Certificate at Federal High Court here, you can call this beneficiary name William Smith from LONDON on this Telephone number:+447086462755 as he was a beneficiary like you who send the fee of $525 for
his Vetting Certificate through Money Gram, which our lawyer' tender his payment receipt in the Court here before Court issued out the Vetting Certificate to the Man, today the Man is happy with his family to receive his fund from this bank.

So XXX everything is left for you as we are not pleading any beneficiary in respect of this transaction, if you insisted that we should cancelled the transaction, then you let us to know full so that we will send you a cancellation FORM for you to FILL for us which we will tender the cancellation FORM to the authority who approved this beneficiary payment with this bank

We wait to hear from you.

Yours truly.

We are at your Service,

Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.

[AlanJones]

Dear Beneficiary XXX,

XXX Fidelity bank Plc Nigeria thank you for your insult which you imposed to us in your email, it is not suprised to us because some beneficiaries like you feel that our communication with them regarding this beneficiary fund payment here is a scam, but all we thank God here is that some beneficiaries who insulted us like you later receive their fund and confirmed truly that this is not a scam.

So XXX below under this email is our bank account number as you requested, if you like send the fee of $525 into this account for the Certificate, if you dont mind you can forget about it as we are not begging or pleading any beneficiary here regarding this approval beneficiary payment in this bank.

BANK NAME: FIDELITY BANK PLC
ACCOUNT NUMBER:6012631574
ACCOUNT NAME:DURU EBERE

Let us to know with the transfer confirmation slip once you send the fee into the account to enable our lawyer to use the slip and proceed to the Court to get the Certificate in your name and tender it to the Telex Department here so that your beneficiary fund will be allowed to reflect into your account number over there.

We wait to hear from you.

Yours truly.

We are at your Service,

Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.

[AlanJones]

Dear Beneficiary XXX,

XXX Fidelity bank Plc receive your email this Monday morning here been 20th of October 2014, XXX please sorry for our late reply in your two emails, we are having network problem here in our bank since last week Friday which was just fixed back now, so please that was why we did not get back to you in time. Meanwhile Regarding the requirement of your bank over there concerning our bank SWIFT CODE to make the transfer, XXX kindly inform your bank that our banking system here in transferning small money into an account has noting to do with SWIFT CODE, in our banking system here we only send a SWIFT CODE to our customers who want to send a hug amount of money at least from Five thousands dollars up ways, so since the money for the Certificate which you were ask to send is a small amount, sending you our bank SWIFT CODE will attracted too much charges for you here when the money hit into the account which will cost too much shortage on the
fee for the Certificate.

So XXX if your bank is finding it difficult to transfer the $525 without a SWIFT CODE, that means I will advise you to look for an Agent over there and give the $525 for the Agent to help you send the money through Western Union, Money Gram or RIA Transfer through our lawyer's name which we sent to you on our previous email since you can not use Western Union or Money Gram by your self.

Again XXX since the transfer of your beneficiary fund has been commenced since last week in this bank, you have to be very fast because it is only to get the VETTING CLEARANCE CERTIFICATE in your name that is delaying your beneficiary fund not to hit into your account number over there in your country, so be fast because any moment from this week all beneficiaries payment will stop in this bank and all unclaimed beneficiaries files will be return back to the Authorities here who approve this payment with this bank.

We wait to hear from you.

Yours truly.

We are at your Service,

Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.

[AlanJones]

Dear Beneficiary XXX,

XXX Fidelity bank Plc receive your email this Monday morning here been 10th of Nov 2014, XXX listen if you need your beneficiary fund payment to be released to you by this bank, kindly follow the instructions we gave to you to send the require fee through Western Union or Money Gram so that your FUND VETTING CLEARANCE CERTIFICATE will be obtain in your name by our lawyer at Federal High Court here which the Certificate will be filed here in this bank for a record purpose as we are instructed by the authority that approved the release of the beneficiaries fund payment in this bank.

We wait to hear from you.

Yours truly.

We are at your Service,

Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.

[AlanJones]

Dear Beneficiary XXX,

XXX Fidelity bank Plc receive your email this Monday afternoon here been 10th of Nov 2014, listen XXX try to understand what we have been telling you for a long time concerning the procedure of getting Fund Vetting Certificate at Federal High Court here, we have told you several time that the Western Union, Money Gram or TRANS FAST receipt of payment which you made in your name will be tender at the Court here before Court will issue the Certificate in your name to our lawyer who will go for it.

Listen XXX you insisting on sending the fee into an account will be a very difficult thing because the Court order here in issuing the Fund Vetting Certificate to non resident beneficiary stated that Western Union, Money Gram or TRANS FAST receipt of the fee made by the beneficiary name in respect of the Certificate will be tender to Court before the Certificate will be issued to the beneficiary representative here. THAT IS ONLY COURT PROCEDURE HERE

So XXX since you cant send through Western Union or Money Gram, we advise you to go TRANS FAST and the money through TRANS FAST if you needed your fund to be released to hit into your account by telex department in this bank

We wait to hear from you.

Yours truly.

We are at your Service,

Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.

[AlanJones]

Dear Beneficiary XXX,

XXX Fidelity bank Plc receive your email this Tuesday morning here been 11th of Nov 2014, listen XXX since you can not use Western Union Money Gram and also Trans Fast, and you can not give the money to an Agent over there to send for you, since you can go with this options no problem we are not begging any beneficiary to receive his or her fund from this bank, you can hold your money and stop distrubing us with series of your emails since you dont want to follow instruction order.

Yours truly.

We are at your Service,

Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.

[AlanJones]

Dear Beneficiary XXX,

XXX regards to your email which we received now, since you dont want to follow the instruction given to you rather you chose to insult this bank by using that word, you can go ahead with EFCC as you said in your email as this bank own no appology to you or any beneficiaries regarding this payment.

Listen XXX if you dont have our EFCC information's, you let us to know so that we will forward it to you.

Yours truly.

We are at your Service,

Mr.Reginald Ihejiahi.
New Management
Fidelity Bank Plc
Please call our helpline number (+2348155369547) for further clarification.