Scam Tip Report #94272 - YOU NEED TO ACTIVATE YOUR ESCROW ACCOUNT IMMEDIATLY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-02-12 00:37:42
Nigerian/419 Scam
YOU NEED TO ACTIVATE YOUR ESCROW ACCOUNT IMMEDIATLY 
 Scammer
  Information
Name:
Edward Effah
Email Address:
ftransferdept@netbusiness.com
Telephone:
233-544-434-554
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


FIDELITY BANK GHANA LIMITED
Edward Effah
Chief Executive Officer
Tel: +233-544-434-554



Attn ,



Attached is the foreign current account form that you need to fill and resend back to us so that we can process the opening the account on your favor as soon as possible all you need do is to open a foreign current account with our bank and activate the escrow account which already exist and this account is dormant at the moment and this account opening will cost you $1,500 ( One thousand Five Hundred Dollars) and immediately your funds will be transfer to your nominated account in your country .

Send the charges on with the following details through western union or money gram with the following details .

Receivers Name: AMINU ISSAH
Amount:$1,500 (One thousand Five Hundred dollars)
Address:Fidelity Bank Ridge Towers-Ridge, Accra
PMB 202 Cantonments, Accra Ghana

Immediately you open foreign current account with our bank and activate the escrow account you will be entitle to this facility such as;

ATM card (Visa Card / MasterCard)
Internet Service,
Two Cheque Book
Outward and Inward Remittances
Bank Draft
Debit card
Salary processing
Cash Collection
E banking and other service which depend upon your requirement.

If you need the current statement of the escrow account we will send it to you upon your request and we are waiting to hear from you on proceed in processing your foreign current account and made it active so that you can access it online in your country and transfer money by yourself without any difficulties.

If you want to be our Private Bank client, you will have a Platinum card which will give you access to world class bespoke banking and financial services also Fidelity Executive bank clients will have access to gold or silver cards that will entitle them to efficient, quick and personalized services this are all service awaiting your confirmation in our bank.

At Fidelity Bank, our goal is to provide our customers with the high quality Banking Products and Services they expect from an industry leader. We take pride in our cutting-edge product lines and dedicate substantial resources to developing new and better ways to enhance individual and corporate banking experience.

Fidelity Bank products provide the best quality and value because we are guided by the belief that good enough is never good enough. We know that our success comes only by aligning the interests of our shareholders, employees and customers. We price our products fairly and provide exceptional service to our customers. We strive to make Fidelity Bank the preferred place to bank and work, and we build shareholder value by treating the company resources as though they were our own.

We hope this opportunity that out bank has set aside for you will be of your benefit and our promised is that we will do our best within our possible best to make sure that your dream come through on this funds.


Sincerely,
Edward Effah
Chief Executive Officer
+233-544-434-554
Copyright 2019 Fidelity Bank Limited

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