Scam Tip Report #96694 - WELCOME TO (FCMB) BANK
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-08 18:03:38 Nigerian/419 Scam |  WELCOME TO (FCMB) BANK
Attention:Dear, 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 Instruction's. ( YOU CAN SEND ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY) Receiver's Name: PETER MOORE Address: Benin Republic City:::::::::: COTONOU Text Question: GOOD? Answer: FINE Amount: $100 USD. MTCN.................. I am waiting for the $100 USD Money Gram Payment MTCN# shortly. THANKS FOR YOUR CO-OPERATION. Yours sincerely, Mr Jimmy Willie 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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