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Scammer Information

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 Eze 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 jimmy willie Email

Scam Email
Subject: Dear Sir/Madam
From: Mr jimmy willie from mr jimmy willie sun may 1 13: 09:50 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Sun, 1 May 2016 06:09:50 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Sun, 1 May 2016 14:09:50 +0100
content-type: text/plain; charset=UTF-8

Content-Length: 1790

Tag Cloud
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