The Scamdex Scam Email Archive X

Subject:  Over Due Inheritance/contract funds Payment
From:  "Fidelity Bank Plc"<benabbah.71@fidelitybank.com>
Date:  Sat, 27 Dec 2008 04:55:50 -0500
Category:  Generic
Date Added:  2016-07-19 20:32:46

An Email with the Subject "Over Due Inheritance/contract funds Payment" was received in one of Scamdex's honeypot email accounts on Sat, 27 Dec 2008 04:55:50 -0500 and has been classified as a Generic Scam Email. The sender shows as "Fidelity Bank Plc"<benabbah.71@fidelitybank.com>.

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.

From: Benard Abbah
Fidelity Bank of Nigeria 
No 2, Kofo Abayomi Street
Victoria Island, Lagos
International Operations
Email: benabbah.71@gmail.com
23rd December, 2008


Attention: Beneficiary,     


       
Over Due Inheritance/contract funds Payment. 

Compliment of the season.
This is to notify you that your over due contract/Inheritance funds has been gazettes to be 
released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee on 
Debt Reconciliation/Payment of over due foreign contract /Inheritance funds claims in the first 
Quarter of the year 2009.
Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True 
representative.

 Here are her informations:
Name: Mrs. Mary Kay
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av. 
Staten Island, New York
Account Number: 7920507852
Routing No: 026-013-673
Swift Code: CBNAUS33 

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the 
Fidelity bank will not be held responsible for paying into the wrong account number.
Fidelity Bank  plc have been approved and accredited by the Federal Ministry Of Finance and the 
Senate House committee on Debt Reconciliation/Payment  of over due inheritance funds and contract 
claims  to respective original beneficiaries this first Quarter  of the year 2009. 
However, we shall proceed to issue all payments details to the said Mrs. Mary Kay, if we do not 
hear from you within the next seven working days from today.
      
Best regards,   
Yours Sincerely, 
Bernard Abbah 
Fidelity Bank Plc
International Operations


From: Benard Abbah Fidelity Bank of Nigeria No 2, Kofo Abayomi Street Victoria Island, Lagos International Operations Email: benabbah.71@gmail.com 23rd December, 2008 Attention: Beneficiary, Over Due Inheritance/contract funds Payment. Compliment of the season. This is to notify you that your over due contract/Inheritance funds has been gazettes to be released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee on Debt Reconciliation/Payment of over due foreign contract /Inheritance funds claims in the first Quarter of the year 2009. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. Here are her informations: Name: Mrs. Mary Kay Bank Name: The Commerce Bank Bank Address: 1837, Richmond av. Staten Island, New York Account Number: 7920507852 Routing No: 026-013-673 Swift Code: CBNAUS33 Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Fidelity bank will not be held responsible for paying into the wrong account number. Fidelity Bank plc have been approved and accredited by the Federal Ministry Of Finance and the Senate House committee on Debt Reconciliation/Payment of over due inheritance funds and contract claims to respective original beneficiaries this first Quarter of the year 2009. However, we shall proceed to issue all payments details to the said Mrs. Mary Kay, if we do not hear from you within the next seven working days from today. Best regards, Yours Sincerely, Bernard Abbah Fidelity Bank Plc International Operations