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Report: #1152376

Complaint Review: fidelity bank plc/ mr. nnamdi okonkow - Select State/Province

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  • Reported By: tracy — Orland park Illinois
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  • fidelity bank plc/ mr. nnamdi okonkow Select State/Province USA

fidelity bank plc/ mr. nnamdi okonkow He had me send him money for a reactivation fee in order to receive money that some one was giving me. And it turns out that it was all a scam. And now I am out alot of money. i sent what he said to. and now he is calling me for some more money lagos Nigeria Lagos Nigeria

*General Comment:

The same thing happened to me I really believed this monster.

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 I was friended by someone on Facebook who is dying from cancer. And she gave me all this information about getting money from her. And this man told me that I had to pay a reactivation fee in order to receive the money. I sent him the money and now he's calling me for more. And I never received the money the women was leaving me.

This report was posted on Ripoff Report on 06/05/2014 10:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/fidelity-bank-plc-mr-nnamdi-okonkow/select-stateprovince/fidelity-bank-plc-mr-nnamdi-okonkow-he-had-me-send-him-money-for-a-reactivation-fee-in-1152376. 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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#1 General Comment

The same thing happened to me I really believed this monster.

AUTHOR: Raul - ()

POSTED: Monday, October 20, 2014

 There is a person using this profile Lucy Clinton. Claiming to be a woman with stage 4 breast cancer in Edward Memorial Hospital for Women in Perth Western Australia, there in non one by that name in that hospital. The scam is as follows: You will get a friend request via Facebook. When a person accepts the friend request the scam begins. The scam artist will say " I have something very important to share with you God has put it in my heart to share this with you, will you please email me at lucyclinton10@hotmail.com. Now this scam artist will target people of faith and will even use bible verses in the email DONT BE FOOLED. The scam artist will pose as a widowed woman age 50 claiming to have stage 4 breast cancer and that there is a large sum of money to the tune of $5.000,000.00 in her account and that she would like to donate it to a person like you to give to the less fortunate because as she says... that she prayed long and hard and that you were chosen by God for this job. This scam artist will play on your good will and use all kinds of manipulation in order the get a beliver to talk to a so called banker, in this case from a so called Fidelity Bank plc email address as follows; fidelitybankplc_nigeria@mac.hush.com In this case the bank management a Nnamdi Okonkwo who if you check via internet looks and seems legitimate for there is a website to this bank wich looks like the real thing. However it is a high possibility that this may be a real bank and that the scam artist is presuming the managers identity. The personal email address that the banker uses is mrnnamdiokonkwo@gmail.com At this point so called 50 year old widow Will claim to have spoken to her banker Mr. Nnamdi Okonkwo and that you will need to give him this information because since she is about to die and has no children she would like to make you her next to kin. She will tell you to give this information via email to the bank manager. Mr. Nnamdi Okonkwo at fidelitybankplc_nigeria@mac.hush.com Depositors Name Mr. Lucy Clinton Batch no. (((REDACTED))) Year Deposited: 2001 Secret question: who is the depositor? Answer: (((REDACTED))) Security Code : (((REDACTED))) After this the scam artist will send you an email claiming that you are now next to kin to Mrs. Lucy Clinton and all that you need to do to get the $5.000,000.00 is a bank account and a copy of your identification card or driver license along with a phone number. If you give them this information you will get a call from the scam artist. He will ask you to send some money via Western Union or preferably money gram to "Get this please" to release the funds the scam artist will ask for as much money as possible. He will ask you to send the money to a person not the bank. person by the name of Femi Giwa Location: Lagos Nigeria I just filled this report. I'm so sorry that he got you too.

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