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Report: #1269747

Complaint Review: fidelitybank - Internet

  • Submitted:
  • Updated:
  • Reported By: Ronnie — cavite Philippines
  • Author Not Confirmed What's this?
  • Why?
  • fidelitybank Internet USA
  • Phone: 234-1-4775208
  • Web:
  • Category: Liars

fidelitybank Dr nnamdi okonkwo/ Mrs. Kiara Bunning same thing happened to other ,. he is asking for my complete information i was able to give it to him but unexpectedly he want me to pay for the fees .. so he can sent me the documents .for me to be able to signed all of it. lagos nigeria / fidelity bank Internet

*UPDATE Employee ..inside information: Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook

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BASED TO YOUR LETTER TO THIS HONORABLE BANK,BE INFORM THAT THIS FUND HAS BEEN LYING DOWN UNCLAIMED FOR LONG TIME NOW AND THE ACCOUNT HAS BEEN FLOATING TO OUR RESEARCH HERE WHICH WE HAVE BEEN LOOKING FORWARD HERE TO HEAR FROM THE NEXT OF KIN TO CLAIM THIS FUND.
 
WE DECIDED TO TAKE THE IMMEDIATE EFFECT ON HOW THIS FUND WILL BE RELEASE TO YOU WITHOUT ANY FURTHER DELAY.

BE INFORM THAT THIS FUND IS OVERDUE TO BE RELEASE TO YOU IMMEDIATELY IN WHICH WE DISCOVERED THAT YOU HAVE SOME VITAL DOCUMENTS THAT ARE GOOD AS THE FUND TO BE SIGN ORIGINALLY, WHICH YOU WILL HAVE TO COME DOWN TO LAGOS, NIGERIA AND SIGNED THE DOCUMENT ORIGINALLY AS NEXT OF KIN TO THE FUND. BE INFORM ALSO THAT THE DOCUMENT CAN BE DISPATCH TO YOUR PRIVATE RESIDENTIAL ADDRESS OVER THERE IN WHICH YOU WILL HAVE TO BEAR OF THE COURIER CHARGES, 
 
PLEASE RECONFIRM YOUR PRIVATE ADDRESS WHERE TO DISPATCHED THESE VITAL DOCUMENTS. AND SEND THE COURIER FEE HAS YOU HAVE BEEN INSTRUCT

THIS FEES STATED AS FOLLOWS:

DISPATCHING FEES:US$240

ASSESSMENT FEES:US$290

STAMP DUTY FEES:US$280

TOTAL:US$810
 
THE HONORABLE BANK WANT YOU TO KNOW THAT IMMEDIATELY THE COURIER FEE HAS BEEN SEND WE SHALL BE ABLE TO SEND THE ORIGINAL COPIES OF THE DOCUMENTS TO YOUR HOME ADDRESS WHERE YOU LIVE IN BE INFORMED THAT THE COURIER FEE CAN NOT BE DEDUCTED FROM THE INHERITANCE FUND UNTIL THE DOCUMENTS ARE DULLY SIGNED BY YOU ORIGINALLY AS THE BENEFICIARY AND CLAIMANT

THIS FEES HAS TO BE SEND WITH IMMEDIATE EFFECT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM AS SOON AS POSSIBLE TODAY VIA THE BANK MESSENGER'S NAME BELOW.

RECEIVER'S NAME
OWODE OLAPOJU

ADDRESS
LAGOS NIGERIA

SENDERS NAME.......................... ...........

RECEIVERS NAME .............................. ..OWODE OLAPOJU

COUNTRY....................... .......................LAGOS NIGERIA

TEXT QUESTION...................... .............MOTTO

ANSWER........................ ......................WE KEEP OUR WORD

CONTROL NUMBER ( MTCN ).................

YOU ARE ADVISE TO TREAT THIS MESSAGE AS A MATTER OF URGENCY FOR YOUR OWN GOOD IN OTHER TO ENABLE IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR PERSONAL NOMINATED BANK ACCOUNT OVER THERE, WE WILL BE WAITING TO HEAR FROM YOU ON THIS SUBJECT.

ACCEPT OUR CONGRATULATIONS,

 
Sincerely

DR Nnamdi Okonkwo
MANAGING DIRECTOR.

THE DIRECTOR
FIDELITY BANK PLC
LAGOS NIGERIA
 
 
 
http://2.bp.blogspot.com/-fFGJGcleZro/UIccqAwNMnI/AAAAAAAABk4/aTx6uZ2HgHY/s1600/index+fi.jpg

FROM:DR NNAMDI OKONKWO
MANAGING DIRECTOR
FIDELITY BANK PLC
TEL:234-8173904010
TEL:234-1-4775208
EMAIL: fidelitybankplcnig@mail.com
 
ATTENTION:   
 
THIS HONORABLE BANK AND BOARD OF DIRECTORS WANT YOU TO KNOW THAT YOUR LETTER WAS RECEIVED ACCORDING TO THE BANK PROCEDURE WHICH YOU ARE BEEN ADVICE TO SCAN AND SEND YOUR DRIVING LICENSE OR YOUR INTERNATIONAL PASSPORT TO THIS OFFICE FOR CONFIRMATION IDENTITY
 
BE INFORM THAT YOU ARE TO SEND ANY OF YOUR BANKING DETAILS TO US WHERE YOU WANT YOUR FUND TO BE TRANSFER TO FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT OVER THERE WITHOUT ANY FURTHER DELAY.
 
BE INFORM THAT PRESENTING OF IDENTITY IS VERY IMPORTANT FOR VERIFICATION ENABLE IMMEDIATE  RELEASE OF YOUR FUND TO YOU AS NEXT OF KIN TO MRS KIARA BUNNING

I WILL BE WAITING TO HEAR FROM YOU SOONEST.

Sincerely,

DR Nnamdi J. Okonkwo
MANAGING DIRECTOR.

THE DIRECTOR
FIDELITY BANK PLC
LAGOS NIGERIA

This report was posted on Ripoff Report on 11/23/2015 03:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/fidelitybank/internet/fidelitybank-dr-nnamdi-okonkwo-mrs-kiara-bunning-same-thing-happened-to-other-he-is-1269747. 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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REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 UPDATE Employee ..inside information

Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook

AUTHOR: TalkActive Intermedia - (Nigeria)

POSTED: Wednesday, March 02, 2016

Our attention has been drawn to the existence of certain Facebook accounts claiming to be the Managing Director/CEO of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, created for the purpose of impersonating him with masked intention of defrauding unsuspecting people online.

 

Holders of these Facebook accounts use guises such as Dr. Nnamdi J. Okonkwo, Mr. Nnamdi Okonkwo, Nnamdi J. Okonkwo, to send fraudulent direct messages to people in the nature of friend requests and financial solicitations. They also use titles such as "Managing Director/CEO of Fidelity Bank Plc, Nigeria neither owns a Facebook account nor maintains any personal or business profiles on Facebook.

 

We therefore denounce the fraudulent, nefarious and unscrupulous impersonation and hereby alert the public that he has never solicited for, and will never solicit for funds as being propagated by these impostors.

The general public is warned that anyone whi engages in any business or other transactions with the said impostor(s) does so at his/her own risk.

Please be guided accordingly.

 

 

See link to previous post on Facebok and Twitter below:

https://twitter.com/fidelitybankplc/media


https://business.facebook.com/FidelityBankplc/photos/pb.116063358419066.-2207520000.1456907306./1232919366733454/?type=3&theater


 

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