Scam Tip Report #24490 - Attn: Account Holder


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-16 16:39:53
Nigerian/419 Scam
Attn: Account Holder 
 Scammer
  Information
Name:
MR Robert Green OLU KEN
Email Address:
info.1232013@yandex.com
Telephone:
+229 61058208
Attn: Account Holder,

This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank ( FCMB ) which has been holding your funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $4.8USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details
Welcome! To - FCM Bank Online Pl c Secure Account Page

Activate
2015-09-16
Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $69 Usd. The bank has also directed that the payment should be sent through.

Western Union Money Transfer or Money Gram Transfer with the below details.

Receivers Name: OLU KEN
Location: Benin Republic
City Cotonou
Text Question: IN GOD
Text Answer: WE TRUST
Amount: $69 Usd.
MTCN Number...
Senders Name...

Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.

Once the payment of $69 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.
Respectively

MR Robert Green
PH +229 61058208
PH +229 98333967
PH +229 61392590

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING