Scam Tip Report #88913 - ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-20 21:35:54 Nigerian/419 Scam |  ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.
DMARC: 'FAIL' FROM: MR. THOMAS STEVENSON. EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT. Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA. ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.****** Urgent Attention, I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide Investment New York. This organization was set up to fight against scam and Fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit has been authorized to release your fund immediately. The sum of US$10,500,000.00; has been approved in your favor via my desk. This payment will be made via Bank to Bank Wire Transfer or by Online Banking System. Be informed that we are working in collaborations with the New United Nations Secretary General Antonio Guterres. who authorize the immediate payment of your long awaited fund without any further delay. You are advised to include the followings below: (1). Your Full Name, (2). Direct Telephone Numbers, (3). Contact Address, (4). Your Occupation, age and Marital Status 5). Bank Name and Address. (6). Account Numbers. (7). Routing Numbers (8). Swift Code. (9). Beneficiary's Name. Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation. Mr. Thomas Stevenson Executive, Chairman Fidelity Worldwide Investment. Email: mrthomas1stevenson@gmail.com | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know