RUSSIAN SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK.....IMAGINARY FUNDS..online.officetransfer@list.ru - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-03 12:29:55
Nigerian/419 Scam
RUSSIAN SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK.....IMAGINARY FUNDS..online.officetransfer@list.ruEmail Attached  
 Scammer
  Information
Name:
   Mr. Троян Кононов
Email Address:
   online.officetransfer@list.ru
Aliases:
    MARY ANEKWE
Telephone:
   234 7067 5649 21
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.

THANKS FOR YOUR CO-OPERATION.
Yours sincerely,

Mr. Троян Кононов.
+234 7067 5649 21
E-mail online.officetransfer@list.ru
FCMB Bank PLC,
Director of Foreign Payment.
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