Advance Fee Fraud:
CAROL WILSON / DAVID WILSON
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Advance Fee Fraud
The scammer has used:
the e-mail addresses:
Nnamdi J. Okonkwo
the phone numbers:
+234 81431145 32
Number billable as mobile number Country or destination Nigeria Original network provider* MTN Nigeria Communications Ltd
Number billable as mobile number Country or destination Nigeria Original network provider* Globacom Ltd (Glo)
Message on a mail box:
From: The Lord is Good email@example.com To: XXXX Date: XX Aug 2018 Subject: Re: The Angel Sent You Money
Glory be to God almighty who has been faithful and just to us, as I said in my last email to you, I have written out the information you need to get in touch with my bank, they are presently waiting to read from you before processing everything and I’ve explained the whole situation to them so they’ll will be transacting with us online due to the distance between us all. So kindly send to them the below information, your name and phone number *(!) requesting an open transaction on my account as my newly appointed beneficiary so my funds can be transferred to you after all due process is completed.
Depositors Name: Carol Wilson
Batch no.: 66840090040
Year Deposited: 2004
Secret Question: My Pets name?
Security Code: 24-OYE-90600040
Name on Account: Carol Wilson
Acct number: 7517368635
Routing number: 031100102
Account Type: Fixed Deposit Account
Mother’s Maiden Name: None
Date of Birth: 12th April, 1945
State of Residence: Sydney, Australia
Previous Next of Kin: David Wilson(deceased)
The above information is vital and confidential so please write it out and keep it safe for reference purpose, I also attached a copy of my Certificate of Deposit to this email as it will be needed by the bank for verification and authorization, here is the bank’s email address;
Bank Name: G&C MUTUAL BANK
May God continue to direct our step and may he help us to complete this mission to the glory of his name, let me know when you have emailed them, Stay Blessed.
Fake scammer Profile associated with this scam:
Nnamdi J Okonkwo
Photo of Nnamdi John Okonkwo (is the Chief Executive Officer/ Managing Director of Fidelity Bank Nigeria)
Bank Branch Manager at Fidelity Bank Plc
Went to Uniben (UNIBEN)
Good afternoon Mr. Nandi Okomkwo I’m still waiting for my money
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