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Scammer Information

Details of Scam Report
Attn: Account Holder,
This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account. Below is the online bank account details
Welcome! To - FCM Bank Online Pl c Secure Account Page Activate 2014-03-06 Created Opened Account Balance $8,500,000,00 USD Sort Code. 00169381101-43372 1020-03-8733 Swift Code PNBPUS33 Account Number 1010169857504
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $45 Usd.The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.
Receivers Name:MGBE JUDE Location: Benin Republic City Cotonou Text Question: One Text Answer:Love Amount: $45 Usd. MTCN Number... Senders Name...
Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.
Once the payment of $45 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.I would be waiting for the details as directed as soon as possible.

Scam Email
Subject: Attn: Account Holder,
From: =?UTF-8?B?RkNNIEJhbmsgT25saW5l?= from =?utf-8?b?rknniejhbmsgt25saw5l?= mon may 30 00: 40:43 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 mabelelena!speedylm)by (Postfix...
date: Mon, 30 May 16 12:40:43 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 1904

Tag Cloud
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