A Scam 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. The sender was "Nnamdi Okonkwo"<email@example.com>, although it may have been spoofed.
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