Seen a Scammer? Report Them!

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.
Scammer Information
NameMr. Paul Uba. Alex Nnel    

Details of Scam Report
Dear Sir/Madam
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 Account Name
Account Type Activate Online Banking Account Created Opened
Account Balance 2015-02-19 $43,700,000.00 USD Account Number
FCMB Sort Code 00169381203-43371 1022-03-8733 Country
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.
Your Names............... Your Address................... Occupation:.................... Telephone No#:.................... Age:......................................
Here below is the $55 USD Western Union Payment Instruction's. Receiver's Name: Alex Nnel Address: Cotonouo - Benin Republic Text Question: What Color? Answer: Blue Amount: $55 USD.
I am waiting for the $55 USD Money Gram Payment MTCN# shortly.
Mr. Paul Uba. +234 7067 5649 21 E-mail FCMB Bank PLC, Director of Foreign Payment.

Scam Email
Subject: if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank account.
From: =?UTF-8?B?Ik1yLiBQYXVsIFViYSI=?= from =?utf-8?b?ik1ylibqyxvsifviysi=?= tue oct 6 17: 39:00 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user richilg!speedylm)by (Postfix) w...
date: Tue, 06 Oct 15 17:38:54 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 46673


Tag Cloud
381203-4337 1 foreign bp bank western union draw national account payment swift 100% 2% transfer secure online mail online bank bank online bank account usd online bankn monument bank online bank nfcmb bank mtcn user drawing sincerely die will yahoof remittance (fcmb) [] (no sig); (ehlo if04-mail-fb07-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user richi... dear co-operation nmr. paul uba. fs 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot