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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING FIRST MONUMENT BANK.....FEE TO BE SENT TO FRANK NWA |
FRANK NWA REALLY IS DESPERATE TO SCAM PEOPLE.
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
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.
Here below is the $76 USD Western Union Payment
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.
Mr jimmy willie