Scam Tip Report #96694 - WELCOME TO (FCMB) BANK

Scam ReporterScam Tips Received
Somewhere in United States
2019-08-08 11:03:38
Nigerian/419 Scam
Jimmy Willie
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 $100 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 $100 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 $100 USD payment from you
shortly ok.

Below is the Online Bank account details

Welcome! To - FCM Bank Online Plc Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance 2017-08-2
$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 $100 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 $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 $100 USD Money Gram, Western union, WORLD REMIT or Ria Transfer Payment


Receiver's Name: PETER MOORE
Address: Benin Republic
City:::::::::: COTONOU
Text Question: GOOD?
Answer: FINE
Amount: $100 USD.

I am waiting for the $100 USD Money Gram Payment MTCN# shortly.


Yours sincerely,
Mr Jimmy Willie


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 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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