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Scammer Information
NameMr. Троян Кононов    
Aliases MARY ANEKWE    
Telephone234 7067 5649 21     ⇒ 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 $49 USD needed, then you will start the withdrawing of the $11,00,000.00 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 $49 USD payment, if you did not start the withdrawals of the $11,00,000.00 USD from the Online Bank account.
We the First City Monument Bank (FCMB) Management are waiting for the $49 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 2016-05-3 $11,00,000.00 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 $49 USD 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 $11,00,000.00 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 $49 USD Western Union Payment Instruction's. Receiver's Name: MARY ANEKWE Address: Cotonouo - Benin Republic Text Question: What Color? Answer: Blue Amount: $49 USD.
I am waiting for the $49 USD Money Gram Payment MTCN# shortly.
Mr. Троян Кононов. +234 7067 5649 21 E-mail FCMB Bank PLC, Director of Foreign Payment.

Scam Email
Subject: Transfer pin to start making withdrawal of the $11,00,000.00 USD as fast as possible.
From: =?UTF-8?B?TXIuINCi0YDQvtGP0L0g0JrQvtC90L7QvdC+0LI=?= from =?utf-8?b?txiuinci0ydqvtgp0l0g0jrqvtc90l7qvdc+0li=?= tue may 3 07: 25:22 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user bocca!speedylm)by (Postfix) wit...
date: Tue, 03 May 16 07:25:22 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 39601

Tag Cloud
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