Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank |
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $55 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account.
We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $55 USD payment, if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank account.
We the First City Monument Bank (FCMB) Management are waiting for the $55 USD payment from you shortly ok.
Below is the Online Bank account details
Welcome! To - FCMBank Online Plc Secure Account Page
Activate Online Banking Account
FCMB Sort Code
Name Of Bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number 1010169857507
We the First City Monument Bank (FCMB) Management want you to send the $55USD Money Gram Money Transfer to the Head International Telex Wire Transfer Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start making withdrawal of the $43,700,000.00 USD as fast as possible.
Kindly re-confirm your Personal Data's to me fast.
Here below is the $55 USD Western Union Payment Instruction's.
Receiver's Name: Alex Nnel
Address: Cotonouo - Benin Republic
Text Question: What Color?
Amount: $55 USD.
I am waiting for the $55 USD Money Gram Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION.
Mr. Paul Uba.
+234 7067 5649 21
FCMB Bank PLC,
Director of Foreign Payment.