SCAMMER IMPERSONATING FIRST MONUMENT BANK - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-10 16:05:25
Nigerian/419 Scam
SCAMMER IMPERSONATING FIRST MONUMENT BANKEmail Attached
 Scammer
  Information
Name:
    "Mr.Richard Knight." Frank Nwa
Email Address:
   onlinebank633@gmail.com
Telephone:
   +22999172651

Dear Sir/Madam

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
Account Name
Account Type
Activate Online Banking Account
Created Opened
Account Balance 2016-03-010
$32,700,000.00 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 $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.

Your Names...............
Your Address...................
Occupation:....................
Telephone No#:....................
Age:......................................

Here below is the $76 USD Western Union Payment Instruction's.

Receiver's Name: Frank Nwa
Address: Benin Republic
Text Question: HOW?
Answer: FINE
Amount: $76 USD.

I am waiting for the $76 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,

Mr.Richard Knight.

+22999172651
E-mail onlinebank633@gmail.com
FCMB Bank PLC,
Director of Foreign Payment.
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