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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-02 17:38:33
Nigerian/419 Scam
Attention Beneficially 
 Scammer
  Information
Name:
Mr. Richard Knight
Email Address:
union.good1@yahoo.com
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...

Attention Beneficially,

We the First City Monument Bank (FCMB) received your email and will
assure you that after you send the $105.00 USD needed, then you will
start the withdrawing of the US$10.800,000.00 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 $105.00 USD
payment, if you did not start the withdrawals of the US$10.800,000.00
from the Online Bank account.

Below is the Online Bank account details We the First City Monument
Bank (FCMB) Management are waiting for the $105.00 USD payment from
you shortly Welcome! To - FCM Bank Online Plc Secure Account Page
Account Name Account Type Activate Created Opened.

Account Balance
2018-06-021
US$10.800,000.00
Account Number

FCMB Sort Code
00169381203-43381 1022-03-8744
Country

Name Of Bank
International Money Transfer Input
Swift Code PNBPUS44
Account Number 1010169857507

We the First City Monument Bank (FCMB) Management want you to send
the $105.00 USD Money Gram or Western Union 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
US$10.800,000.00 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 $105 USD Money Gram or Western Union Payment Instruction's.

Receiver's Name: DAMKO VINCENT
Country:======== Benin Republic
City:====== Cotonou
Amount:==$105.00 USD.
Sender:=====
MTCN:=======

I am waiting for the $105.00 USD Money Gram or Western Union Payment
MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,

Mr. Richard Knight
FCMB Bank PLC,
Director of Foreign Payment

PLEASE READ THE USEFUL INFORMATION 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) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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