Scam Tip Report #94256 - Attention From First City Monument Bank (FCMB) Online Fund $4,800,000.00 USD
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-11 15:59:36 Nigerian/419 Scam |  Attention From First City Monument Bank (FCMB) Online Fund $4,800,000.00 USD
Sir/Madam we the First City Monument Bank (FCMB) received your email and will assure you that after you send the $85 USD needed, then you will start the withdrawing of the $4,800,000.00 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 $85 USD payment, if you did not start the withdrawals of the $4,800,000.00 USD from the Online Bank account.We the First City Monument Bank (FCMB) Management are waiting for the $85 USD payment from you shortly ok.Below is the Online Bank account details Welcome! To - FCMB bank Online Plc Secure Account Page Account. Name Account Type Activate Online Banking Account Created Opened Account Balance2016-10-011 $4,800,000.00 USD Account Number COMB SorZ Code 00169381203-43333 1042-06-8733 Country Name Of Bank international Money Transfer Input Swift Code PNBPUS33 Account Number 1010169857507 We the First City Monument Bank (COMB) Management want you to send the $85 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 $4,800,000.00 USD as fast as possible. Kindly re-confirm your Personal Data's to be fast.Your Names... Your Address..... Occupation: Retired. Telephone No# .... Age: .... Here below is the $85 USD Western Union or Money Gram Payment Instruction's. Receiver's Name: AGADA MUSA Country... Republic du Benin City…. Cotonou Text Question: What ? Answer:Color Question: Blue Amount: $85 USD. Sender.: Name MTCN: I am waiting for the $85 USD Money Gram Payment MTCN# shortly. THANKS FOR YOUR CO-OPERATION.Yours sincerely, Mr.James White. E-mail: firstcityonlinebank@yahoo.com FCMB Bank PLC, Director of Foreign Payment. PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
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