SCAMMER IMPERSONATING First City Monument Bank in Nigeria......HAS ATM CARD FOR ME....AKUNNA ROY - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-25 13:24:01
Nigerian/419 Scam
SCAMMER IMPERSONATING First City Monument Bank in Nigeria......HAS ATM CARD FOR ME....AKUNNA ROYEmail Attached  
 Scammer
  Information
Name:
    MALACHI JACOB AKUNNA ROY
Email Address:
   fcmbfcmb234@gmail.com
Aliases:
   Mrs. Helen Isioma
EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: customerservice@fcmb.com


My Dear
This is officially informing you that your ATM card is ready, and attached herewith is copy of the ATM card. As a result and to avoid delay, you are advice to comply immediately and send the Delivering Insurance fee of $280 today.
And to avoid error ensue and reconfirm your resident address together with your direct phone number for easy communication.
And the Delivering Insurance fee of $280 should be send with following information via MoneyGram or Western Union.
Receiver name ( AKUNNA ROY )
Destination Nigeria.
I look forward to confirm receipt of the payment details Mtcn number etc soon.
Best Regards,
Mrs. Helen Isioma
The ATM Payment Director
First City Monument Bank of Nigeria (FCMBN)

********************************************************************************************************************************
MY RESPONSE:

Helen,
It appears you have reached me in error. I have not ordered any ATM card from First City Monument Bank in Nigeria. Please correct this error.
It also appears you provided an incorrect email address in which to notify the bank of your error. Not to worry, I have contacted the bank at the proper address.
Thank you for your kind understanding, and please do have a blessed day.

CC. customerservice@fcmb.com


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