MORE IMAGINARY FUNDS FROM NIGERIA...From: First City Monument Bank....(fake) - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-19 13:43:43
Nigerian/419 Scam
MORE IMAGINARY FUNDS FROM NIGERIA...From: First City Monument Bank....(fake)Email Attached  
 Scammer
  Information
Name:
    Henry Ora
Email Address:
   fcmb.plc@outlook.com
Alternate Email:
   oasis.ranceeiic@gmail.com
Telephone:
    +234-818 763 2618
SCAM WAS FORMONEY GRAM MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
LAGOS - NIGERIA
The Director, Money Gram Dept, Mr.Robert William.
Tel: +234-818 763 2618
Email: [oasis.ranceeiic@gmail.com]

ATTN; BENEFICIARY;

Information reaching us from our corporate headquarters here in Abuja, the capital state of Nigeria, states that you only have 48hours to effect your payment for the updating of your MTCN:#:94575379 to enable you cash up your first $4,999 from your total fund of ( Nine hundred and Fifty thousand united state dollars ) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $75 will be accepted so we expect you to pay whatever amount from $75 and above. You are to pay what ever you have and we will activate your mtcn # number upon receipt of this payment.

Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track)

Be informed that you will have to pay the balance fee upon cashing up your first $4,999 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments,

I want you to send the updating and activation fee with the information bellow.

Receiver Name: Henry Ora
Country: Nigeria
City: Lagos
Question: Transfer Code ?
Answer: 001
Senders Name:
Mtcn.......
AMOUNT SENT:......?

Please any amount you send let us know but remember what so ever amount below $75 will not be accepted. You can send us the payment information's immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $4,999 at the same day.

In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 31th of April 2016 by reducing the high cost to low amount.

As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.

Note that anything that has beginning also has an end, in that case first come first serve. Money Gram Money Transfer Service Office.

You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verification.

We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Looking forward for your anticipated response.

Congratulation!!!

Awaiting for your urgent respond in this regard.

Best Regard
Mr. Robert William
Money Gram Management
Bank FCMB Plc
Phone/+234-818 763 2618WARDED TO THE REAL EMAIL ADDRESS OF THE BANK: customerservice@fcmb.com
 Got more information on this Scam? Add to Report