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Report: #1313498

Complaint Review: DR.NNAMDI OKONKWO MANAGING DIRECTOR - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Sharron Doyle — El Paso Texas USA
  • Author Confirmed What's this?
  • Why?
  • DR.NNAMDI OKONKWO MANAGING DIRECTOR fidelity.bankk@mail.com Nationwide USA

DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide

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*Attn: Beneficiary, We received your mail dated 24th JUNE, 2016 regarding Mrs Teresa Davidson fund and we also received an email from Mrs Teresa Davidson on your behalf concerning her fund in our bank and she declared you as her beneficiary to the fund. On behalf of the management and board of Fidelity Bank Plc, be informed that this fund has been laying down here for long time and we have been looking forward to hear from the next of kin to claim this fund. But since the previous next of kin said you are her new next of kin to claim this fund now and we decided to take the immediate effect on how this fund will be release to you without any further delay because if any delay, this fund will be call back to the treasury. Nevertheless, we want you to know that all legal protocols are observed and to see throughout the project in claiming this fund. In strict accordance with our transactional policy, you are therefore required urgently to provide us with the following's as given in the Formalization attachment document, to enable us process the transfer accordingly for subsequent approval. Please fill out the Beneficiary application form below and get back to us immediately for the processing of all your necessary documents. In line with our transactional ethics. *

 

Teresa messaged me on Facebook saying she is dying od breast cancer and wants her money to go to someone who helps animals and the poor and needy.

I'm an animal rescuer and I help the poor and needy so she chose me to be her beneficiary to the fund. She had me contact Fedelity Bank PLC.

They sent a form to my email account and I had to fill out a Beneficiary application. There was somethinbg about it that didn't sound official so I'm putting in this report.

I don't think she's real and I did a search online for someone bearing that name and found complaints about the person with that name.

That's also why I'm coming to you. These people need to be stopped.

 

This report was posted on Ripoff Report on 06/25/2016 10:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/drnnamdi-okonkwo-managing-director/nationwide/drnnamdi-okonkwo-managing-director-fidelity-bank-plcmrs-teresa-davidson-fundfrom-the-des-1313498. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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