Scam Tip Report #28633 - SCAMMER IMPERSONATING First City Monument Bank in Nigeria......HAS ATM CARD FOR ME....AKUNNA ROY
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-25 17:24:01 Nigerian/419 Scam |  SCAMMER IMPERSONATING First City Monument Bank in Nigeria......HAS ATM CARD FOR ME....AKUNNA ROY
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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