Scam Tip Report #25066 - if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-06 17:59:00 Nigerian/419 Scam |  if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $55 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 $55 USD payment, if you did not start the withdrawals of the $43,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for the $55 USD payment from you shortly ok. Below is the Online Bank account details Welcome! To - FCMBank Online Plc Secure Account Page Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2015-02-19 $43,700,000.00 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 $55USD 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 $43,700,000.00 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 $55 USD Western Union Payment Instruction's. Receiver's Name: Alex Nnel Address: Cotonouo - Benin Republic Text Question: What Color? Answer: Blue Amount: $55 USD. I am waiting for the $55 USD Money Gram Payment MTCN# shortly. THANKS FOR YOUR CO-OPERATION. Yours sincerely, Mr. Paul Uba. +234 7067 5649 21 E-mail online.officetransfer@list.ru FCMB Bank PLC, Director of Foreign Payment. | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know