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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Frank <frank.b202@gmail.com> <infofidelitybankplc.co.ng@gmail.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) Frank <frank.b202@gmail.com> <infofidelitybankplc.co.ng@gmail.com> (Gelesen: 6037 mal)
 
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Re: Frank <frank.b202@gmail.com> <infofidelitybankplc.co.ng@gmail.com>
Antwort #15 - 01. Februar 2011 um 16:54
 
Still haven't received any mail from you, let me know if you have heard from the bank, and do furnish me with a copy of the letter you have received from them.

Waiting,

Regards
Frank Billy





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Subject: Re: Business Offer: What is going on Abdullah?
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Re: Frank <frank.b202@gmail.com> <infofidelitybankplc.co.ng@gmail.com>
Antwort #16 - 01. Februar 2011 um 16:58
 
Head Office Address 
2, Kofo Abayomi Street 
Victoria Island Lagos.Rc:103022:

From the Desk of Mr. Reginald Ihejiahi.

Managing Director & Chief Executive Officer.

F-D/O1/FG-008X3-TELEX-DEPARTMENT:


 

                               OFFICIAL MEMO:




Dear Abdullah Muck,

With due respect Sir; I believe you know this is official, so you are not going to teach me my job. The fact that your information's appears in our bank central computer does not mean that you have been approved to claim this fund. I want you to understand that We are not doubting that you are not the true next of kin, but you must prove yourself by providing those documents to us so as to facilitate the processing of the fund; that is the law.

Should I remind you that we have been receiving lots of email from people claiming to be the next of kin to Mr. Toni Chaote, but they have no prove of identification to clear themselves, they only wanted to get away with the fund, that was why the banking law stipulates that any one coming for the claim of this fund must provide us the requirements before we proceed.

That is:-

1. Power of Attorney

2. A copy of your identification, either your drivers license or          international passport

3. Authorization Letter from the High Court.

If these requirements are provided by you, then you have no problem and we will have the full confidence to start processing the fund in your name, also believe that the fund is not going to the wrong person. I expect your full cooperation in respect of this, and do not misunderstood us, as this is part of our security measures, kindly oblige so that you will get what is due to you.

Thank you as you comply.


Yours Faithfully, 

Mr. Reginald Ihejiahi.
Managing Director & Chief Executive Officer.   
Fidelity Bank Plc

 

N.B: This message may contain confidential and privileged information. If you are not the addressed or authorized person to receive this message, you must not use/copy or disclose and take any action based on this message or any information herein. If you have received this message in error, please be advised the sender immediately by reply email and delete this message.

 



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Re: Frank <frank.b202@gmail.com> <infofidelitybankplc.co.ng@gmail.com>
Antwort #17 - 01. Februar 2011 um 17:01
 
Und wieder alles Google inline.    Smiley
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Re: Frank <frank.b202@gmail.com> <infofidelitybankplc.co.ng@gmail.com>
Antwort #18 - 01. Februar 2011 um 20:31
 
Now you're making sense, but you shouldn't have sent the bank the mail you just sent them now, it's not the right thing to do, you would have contacted me first; you are just being so anxious about this, and I know how you feel, but if I must tell you, there is a way out. I shall get in touch with a friend of mine who is an attorney to procure these documents for us. I will advice you write back to the bank, and apologise to them, let them know that you have contacted your lawyer to provide the required documents for you, and that you will soon get in touch with them.

You also have to know that this is no child play, and the bank are only doing their job. Remember they do not know I have giving you information regarding this fund, so you have to be careful with the way you talk to them. As soon as I hear back from the lawyer, I will get in touch with you.

Regard
Frank Billy.




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Re: Frank <frank.b202@gmail.com> <infofidelitybankplc.co.ng@gmail.com>
Antwort #19 - 01. Februar 2011 um 20:33
 
Hi Abdullah, did you do as instructed?

Regards
Frank Billy




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Re: Frank <frank.b202@gmail.com> <infofidelitybankplc.co.ng@gmail.com>
Antwort #20 - 02. Februar 2011 um 13:36
 
Smiley Smiley Smiley Smiley Smiley Smiley Smiley


Head Office Address 
2, Kofo Abayomi Street 
Victoria Island Lagos.Rc:103022:

From the Desk of Mr. Reginald Ihejiahi.

Managing Director & Chief Executive Officer.

F-D/O1/FG-008X3-TELEX-DEPARTMENT:


 

                               OFFICIAL MEMO:




Dear Abdullah Muck,

I am suppose to ask you that question, may be you find it difficult to understand simple English. Note that if you can not meet up with the requirements there is no way we will proceed, and if you write us any other mail without providing the necessary documents which we have requested from you, I will have to report you to the High Authorities that you trying to defraud the bank, claiming what does not belongs to you..

To before warn is before harm, kindly respect yourself, and oblige.


Yours Faithfully, 

Mr. Reginald Ihejiahi.
Managing Director & Chief Executive Officer.  
Fidelity Bank Plc





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Re: Frank <frank.b202@gmail.com> <infofidelitybankplc.co.ng@gmail.com>
Antwort #21 - 03. Februar 2011 um 17:20
 
Good day Abdullah, this is to notify you that the attorney in charge to get the required documents for us have just contacted me and informed me that the documents will be out by tomorrow, so I want you to keep in touch as you will be receiving those documents any moment from tomorrow, and also did you apologize to the bank?


Confirm this message to me, and I still haven't heard from your brother.


Regards

Frank Billy




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Date: Thu, 3 Feb 2011 01:58:15 -0800
Message-ID: <AANLkTinPYWyCDotaEvNrpFmRjdHEomeNLEKFvKfaxtXH@mail.gmail.com>
Subject: Re: Hi Abdullah
From: frank billy <frank.b202@gmail.com>
To: <= $$$$$ =>
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