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An Email with the Subject "Pre - Advice Payment Notification Order" was received in one of Scamdex's honeypot email accounts on Wed, 26 Apr 2017 02:53:37 -0400 and has been classified as a Generic Scam Email. The sender shows as "Nnamdi Okonkwo"<scanner@62gob.ru>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Fidelity Bank Plc
Head Office: 2, Kofo Abayomi Street,
Victoria Island, Lagos
Attn:Beneficiary,
This email is to inform you that a man identified as Mr Gregory Philips and His Attorney visited
our bank today handing over to me a Sworn Affidavit from the supreme Court of justice and A sworn
Affidavit from you and an
application for Change Of fund ownership Instructing me to redirect the transfer of your abandoned
inheritance fund total $5.5 Million USD to the Following Bank account below in the United States:
ACCOUNT: GREGORY PHILIPS
NAVY FEDERAL CREDIT UNION
ACCOUNT NO: 2157192705
ROUTING NO: 256074974
When trying to find out from him what transpired, I found out that he was too anxious to get the
transfer carried out immediately as he was ready to settle all the transfer charges attached to
your transfer on the spot and he has all the legal document to back up his claim.
Nevertheless, In order for them to give me room for further investigations I told them that the
transfer could not be carried out immediately because of some telegraphic networking errors
occurred and ask them to come back in the next 3days.
Please respond to this immediately and let me know if they have your knowledge towards this
ownership change of your fund because if i did not hear from you before 48hrs from now, I will not
have any option than to dance to their tone. you are advice to give me a call as soon as you
receive mail for confirmation .. +234-8069255616
Best Regards
Nnamdi Okonkwo
(Fund Remittance Dept Director)
Fidelity Bank Of Nigeria Plc