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NNAMDI OKONKWO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1432378
Mar 04 2018
10:16 AM
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Evg,Madelyn Nicholas Stella Evg,Madelyn Nicholas Stella said she want to donate me her funds and she has breast cancer
Author: jalandhar, Punjab
2, Report #1401492
Sep 21 2017
07:56 AM
Latonia Jackson, Latonia Alicia Jackson Requesting to send me $10million because she is dieing of cancer..contact her bank immediately Dr. Nnamdi Okonkwo Nigeria Internet
Author: Marks, Tennessee
3, Report #1363042
Mar 21 2017
09:17 AM
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Nnamdi Okonkwo Janet battaglia Jenkins They are using the name of the bank director of fidelity bank and they are using the name of the Lord to entice and scam people.. Lagos, Nigeria Internet
Author: Manila City
4, Report #1346868
Dec 31 2016
11:16 AM
Dr. Nnamdi Okonkwo and Ella waltson Ella Watson contact me on Facebook using the name Randi Morris she talked to me about God and told me she had breast cancer and only two months to live she ask for my email address which I did give her she then told me how she had no children and wanted to put me as her next of kin and also leave me her five million us dollars to help the needy in Christ's name she then sent me the info I needed to contact fidelity bank plus her secret question and answer and the batch number and also a code I would need....this sounded a bit strange to me so I googled the name she gave me for contact at the bank DR.NNAMDI OKONKWO and was led to this page...is sad people will try to run a scam using God and cancer. I'm just greatful I didn't fall for it U.k Nationwide
Author: Columbus, Ohio
5, Report #1341823
Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet
Author: honokaa, Hawaii
6, Report #1335607
Oct 29 2016
11:03 AM
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Amanda Parks John NNamdi Okonwo Internet
Author: Fort Worth, Texas
7, Report #1329890
Sep 24 2016
10:26 AM
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet
Author: Morrilton, Arkansas
8, Report #1325355
Aug 30 2016
06:16 AM
Rebuttal
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet
Author: Covington, New York
9, Report #1272232
Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria
Author: Danao city, Alabama
10, Report #1308499
May 30 2016
08:00 AM
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NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY
11, Report #1302489
Apr 28 2016
04:14 PM
Ferrebee d crystal They are doing the, I'm dying of cancer thing... She says she's from Ohio city ohio Internet
Author: Chalfont, Pennsylvania
12, Report #1286009
Feb 23 2016
01:14 PM
Rebuttal Photo
Nnamdi Okonkwo Woman named Tonia K Garten asked me to be her next of kin to be her hands and feet for God to distribute her money to the poor. Was 71 and dying of lung cancer. Husband Paul Garten had died already and had worked for Fidelity Bank of Nigeria. Gave me her bank code and even password. Same no as the other complaints. Ohio Internet
Author: ATHENS, Alabama
13, Report #1275622
Dec 21 2015
06:18 PM
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Nnamdi Okonkwo Internet, Nigerian Bank Fraud Lagos
Author: Reston, Virginia
14, Report #1209857
Dec 21 2015
09:57 AM
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DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Author: NADI
15, Report #1272742
Dec 08 2015
07:11 AM
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Fidelity Bank Nnamdi Okonkwo Nationwide
Author: Singapore, Alabama
16, Report #1272731
Dec 08 2015
06:53 AM
Rebuttal Photo
Fidelity Bank Plc ,Nnamdi Okonkwo Martha Williams Nnamdi Okonkwo scammers overload internet
Author: san nicolas pangasinan, Alabama
17, Report #1269747
Nov 23 2015
06:41 AM
Rebuttal Photo
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
Author: cavite
18, Report #1269426
Nov 21 2015
07:20 AM
Rebuttal Photo
Mrs Ashley Martins Nnamdi Okonkwo is supposedly her Bank Manager Mrs Ashley Martins got in touch with me threw Facebook stating she was sent by God to me to use me as next of kin so she can send me 10 million to help out  Mrs Ashley from Australia and Nnamdi Okonkwo niege Internet
Author: Visalia, California
19, Report #1268405
Nov 16 2015
08:40 PM
Fidelity PLC Nigeria Eve Howell; Paul Nwaokocha; Nnamdi Glory be to the Good God who has made both of us see the great light of today,as i have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible . Lagos Internet
Author: Clarkfield, Minnesota
20, Report #1268173
Nov 16 2015
06:24 AM
Rebuttal Photo
Dr Nnamdi Okonkwo managing director,fidelity bank plc Mrs Corly is my fb friend she said that i will be her next kin she gave me her trust her secret information about her account and promissing i am her next kin she told me to contact mr Nnamdi Okonkwo for the approval that i will be the next kin,this information is given by mrs corly she is now waiting from my reply if i get your approval that iam her next kin sydney australia Internet
Author: kalibo city
21, Report #1264145
Oct 28 2015
08:43 AM
Rebuttal
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 FIDELITY BANK PLC, LAGOS Internet Nigeria Mrs Eve David Mrs. Eve David contacted me via Facebook, said she was a widow with cancer that only had a short time on this earth and she needed help in getting her funds, Lagos, Nigeria Nigeria
Author: Bluff, Tennessee
22, Report #1256177
Sep 21 2015
08:31 AM
fidelity bank in Nigeria Debbie evans Internet
Author: FL, Florida
23, Report #1244350
Jul 25 2015
10:00 PM
Rebuttal Photo
fidelity bank Mrs Lovna Horn, and Dr. Nnamdi Okonkwo On Facebook I got a friend request from a mrslovnaforchrist claimed she was dying from Cancer only having two months to live and that God has told her that I've been chosen to do God's Will to serve the hungry the motherless and that I was supposed to receive 10% of five million  Nigeria Kenya
Author: Mansfield, Ohio
24, Report #1232557
May 31 2015
07:30 PM
Rebuttal Photo
Cynthia Godswill Nolie C Godswill andDr. Nnamdi okonkwo person stated that she is dieing from cancer and she wants to leave her husband's inheritance to me to sponsor the less fortunate and for the ministry. she also stated that she is in the hospital located in York shire, England UK. She still is on Facebook. as Nolie C Godswill, this person has sent me several pictures of her and her deceased husband. The banks info along with attached certificate of deposit Lagos Nigeria Internet
Author: los angeles, California
25, Report #1183866
Oct 20 2014
09:42 AM
Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria
Author: Wa, Washington

Approximately 25 Reports Found

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