Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] Aka Account Officer With FIDELITY BANK PLC, James Maboh A Banker - Faulse reprensentation, spam mailing, United Kingdom, Truth Unknown. #117295

Complaint / Review
[email protected] Aka Account Officer With FIDELITY BANK PLC, James Maboh A Banker
Faulse reprensentation, spam mailing, United Kingdom, Truth Unknown

"James" Sent a letter in my email explaining how someone had died in a car accident and he has been unsuccessful in finding any of his client's (dead man) extended relatives for over 3 years.

His letter to me was a last attempt to find someone to assist in repatriating the money and property left befind before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, *particularly* with Fadelity Bank PLC.

I was told to contact the bank and tell them I am the beneficiary and next of kin to the late engineer jonathan %//% and that I will wat his account to be transfered to me immediately, and they should tell me what to do.

The bank contact is: Fidelity Bank PLC Mr. Scott Nnaji

After I had done that I was to let James Maboh know so that he could send me the necessary papers.

I knew this was not right from the begining, but 7 million dollars would be nice. I talked to friends and relatives, my mother told me I should report him to someone before he takes someones money if he hasn't already. Well, this was the first time I had heard of this web site and my first time to recieve insite on a scam.

There was only one report that I found, but it was all I needed to assure me that this letter didn't sound odd to me just because a foreigner wrote it. I will tell everyone from now on to check here first.

Next of kin
somewhere, Alabama
U.S.A.



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