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
Name "Mr.Richard Knight." Frank Nwa    
Telephone299-917-2651     ⇒ Reverse Phone Lookup (by Spokeo

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 $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.
Yours sincerely,
Mr.Richard Knight.
+22999172651 E-mail FCMB Bank PLC, Director of Foreign Payment.

Scam Email
Subject: Dear Sir/Madam
From: "Mr.Richard Knight." from "mr.richard knight." thu mar 10 16: 23:44 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Thu, 10 Mar 2016 16:23:45 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1457627188; bh=JyG7/ln/Gylrhnd80oAiCH40pro/i0DS33F3zDpdNDU=; h=Date...
date: Thu, 10 Mar 2016 16:23:44 +0000 (UTC)
reply-to: "Mr.Richard Knight."
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 1853

Tag Cloud
381203-4337 780131.4870 261307.1155 1 foreign bp bank western union draw national account payment swift 100% transfer secure online mail bank online bank account online bank usd monument bankn monument bank online bank nfcmb bank mtcn drawing reference sincerely will holy yahoo. yahoof yahoo- yahoo@ remittance (fcmb) [] (no sig);;... (ehlo nm47-vm4.bullet.mai... ( [] [] [] [] (utc) dear co-operation fs 0

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