Scam Emails Archive : Generic


From: "Fedelity Bank"<>

This email with the subject "FIDELITY BANK PLC" was received in one of Scamdex's honeypot email accounts on Fri, 19 Mar 2010 20:36:20 -0700 and has been classified as a Generic Scam.

The sender was "Fedelity Bank"<>, although it may have been spoofed.

customer service Dept.
There is an issue with the Fidelity Bank Plc in the amount of $6 MILLION DOLLARS plus accrued interest of US$1.6MILLION directed in cash credited to file KTU/ 9023118308/03,at the Owner of this email address which has now been reverted to our Equity Base a couple of hours ago as a result of Non-response from you.
(1) My Office have just received a sworn affidavit from Mr. Page Liberty to re-route your payment($7.6M) into a new bank account number as stated "VACAP" Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. Page Liberty.
(2) Please, confirm to our department if you have instructed Mr. Page Liberty to appoint an attorney/agent on your behalf to receive the funds on your behalf.
(3) Please, also confirm if you have authorized Mr. Page Liberty to change your banking particulars, please call the Processing/Transfer Officer Fidelity Bank +2347026386697 Ext:2312 David Ibeh (Rev) at this email:
As soon as we receive confirmation from you to proceed with the transfer of US$7.6 Million to Mr. Liberty’s account, Fidelity Bank will act accordingly.
We are Fidelity-We keep our word.
Yours faithfully,
Rose Clark
customer service Dept.

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