Attention From First City Monument Bank (FCMB) Online Fund $4,800,000.00 USD

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Scam ReporterScam Tips Received
Somewhere in United States
2019-02-11 10:59:36
Nigerian/419 Scam
Attention From First City Monument Bank (FCMB) Online Fund $4,800,000.00 USD 
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

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
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 ?
Question: Blue
Amount: $85 USD.
Sender.: Name
MTCN: I am waiting for the $85 USD
Money Gram Payment MTCN#
sincerely, Mr.James White.
Director of Foreign Payment.


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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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
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