Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Fidelity Bank Plc

Fidelity Bank Plc is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


INTEREST REMITTANCE ADVICE

Friday, October 24, 2008 11:48 AM 

From: "INTEREST REMITTANCE ADVICE" <fidelitybnkplcxx@hotmail.com>

FIDELITY BANK PLC

Fidelity Place, 2 Kofo Abayomi Street 

Victoria Island, Lagos . 

(BANK CODE 303) 

TEL: 234-1-7211586

FAX: 234-1-7595584

MOBILE : 234-7085599992

EMAIL: fidelitybnkplc@yahoo.com

From the Desk of:

MR CLETUS OBI 

Head Foreign Operations 

Fidelity Bank Plc 

 

ATTN : BENEFICIARY/CONTRACTOR,RE: INTEREST REMITTANCE ADVICE 

This is to officially inform you that the sum of US$3.5 million has being accrued as interest on your contract sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) for the settle of your contractual fund before the principal sum was withdrawn by the Federal Government of Nigeria. You are therefore; advised to contact my office immediately, head foreign operation for more directives. Equally, note that you may be require to forwarding your banking information including copy of your international passport or driving license for identification. We would appreciate your urgent response regarding this information. Please, confirm to our department if you have instructed anyone to appoint an attorney/agent on your behalf to receive this payment your behalf.

 

Rev. Cletus Obi 

Head Foreign Operations 

Fidelity Bank Plc 

 

Directors: Emmanuel a. Okechukwu (Chairman), Reginald Ihejiahi (Managing Director) Major General Mohammed Magoro (Rtd), Gregory P. Obi, Rear Admiral Godwin N. Kanu (NN Rtd), Chief Elias E. Nwosu, Bessie N. Ejeckam (Mrs) Willie Obiano (Executive), Mr Cletus Obi (Head Foreign Operations) Registration Certificate No: R.C. 374172


Other Fidelity Bank Plc examples can be found on the following pages: None

 

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Page: Fidelity Bank Plc

"Fid-Fin" Pages: Fidelity Bank of Nigeria Plc, Fidelity Bank Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance Bank, Finance & Economic Affairs Dept., Financial Bank, Financial Bank of Benin, Fidelity Trust Agency, Financial Trust Bank, Financial Trust Group Inc, Finanfacil Seguros, Finbank Plc, Fincorp, Fincorp Finance Ltd