SCAMMER IMPERSONATING FCM BANK......robertwillie@hotmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-14 13:19:17
Nigerian/419 Scam
SCAMMER IMPERSONATING FCM BANK......robertwillie@hotmail.comEmail Attached  
 Scammer
  Information
Name:
   Robert Willie
Email Address:
   robertwillie@hotmail.com
Aliases:
    KELLY AJAH
Telephone:
   22999394863
THE SCAMMER IS HILARIOUS CREATING THE YAHOO INDIA ACCOUNT "mrslorettae.lynch11@yahoo.in"
AS IF THAT WOULD IN ANYWAY BE BELIEVABLE.......

Dear Sir/Madam,Urgent Attention.

We the First City Monument Bank (FCMB) received your email
and will assure you that after you send the $76 USD needed,
then you will start the withdrawing of the $32,700,000.00
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 $76 USD payment, if you did
not start the withdrawals of the $32,700,000.00 USD from the
Online Bank account. We the First City Monument Bank (FCMB)
Management are waiting for the $76 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 2016-03-010
$32,700,000.00 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 $76USD 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 $32,700,000.00 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 $76 USD Money Gram Payment
Instruction's.

Receiver's Name: KELLY AJAH
Address: Benin Republic
Text Question: HOW?
Answer: FINE
Amount: $76 USD.

I am waiting for the $76 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,
Mr,Robert willie
Email; robertwillie@hotmail.com
Call +22999394863
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