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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING FIRST MONUMENT BANK |
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $76 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 $76 USD payment, if you did not start the withdrawals of the $32,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for the $76 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
Account Balance 2016-03-010
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 $76USD 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 $32,700,000.00 USD as fast as possible.
Kindly re-confirm your Personal Data's to me fast.
Here below is the $76 USD Western Union Payment Instruction's.
Receiver's Name: Frank Nwa
Address: Benin Republic
Text Question: HOW?
Amount: $76 USD.
I am waiting for the $76 USD Money Gram Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION.
FCMB Bank PLC,
Director of Foreign Payment.