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Nairaland Forum / Nairaland / General / Family / Exposing A Scammer (684 Views)
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Exposing A Scammer by Timmi: 8:47pm On Jul 26, 2016 |
Could someone that works at Fidelity Bank expose the person behind this banking information. I received this email a couple of days ago. "Hope all is well, Please kindly pay the sum of N750,000 to my solicitor with the account details below Account Name: Bar.Okafor Joseph Account Number: 6233291818 Bank: Fidelity Bank Plc |
Re: Exposing A Scammer by dewlilly: 3:36pm On Jul 27, 2016 |
Hi Timmi, well i will advise you escalate this to the Bank's contact center using this email True.serve@fidelitybank.ng Am sure they investigate this ASAP. Thanks for brings this to our attention. Thank you. |
Re: Exposing A Scammer by Timmi: 2:00am On Jul 28, 2016 |
Thanks and I have forwarded the information that you provided and i will keep you abreast if I receive any update from the bank. |
Re: Exposing A Scammer by Timmi: 4:52pm On Jul 28, 2016 |
This is the response that I received from Fidelity, though I hope they would investigate the account and charge the account holder for engaging in fraudulent activity. "Dear Sir/Madam, Sequel to our last mail correspondence with you (as seen in the trail below), we advise that you notify your brother not to initiate any transfer to the said beneficiary. We also advise that you change the password tied to your email address to stall further occurrences. You can also initiate legal proceedings with law enforcement agency if deemed necessary. Thank you for choosing Fidelity Bank. |
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