Scam Tip Report #27415 - SCAMMER IMPERSONATING FIRST MONUMENT BANK
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-10 21:05:25 Nigerian/419 Scam |  SCAMMER IMPERSONATING FIRST MONUMENT BANK
Dear Sir/Madam We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $76 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 $76 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 $76 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 2016-03-010 $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 $76USD 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 $76 USD Western Union Payment Instruction's. Receiver's Name: Frank Nwa Address: Benin Republic Text Question: HOW? Answer: FINE Amount: $76 USD. I am waiting for the $76 USD Money Gram Payment MTCN# shortly. THANKS FOR YOUR CO-OPERATION. Yours sincerely, Mr.Richard Knight. +22999172651 E-mail onlinebank633@gmail.com FCMB Bank PLC, Director of Foreign Payment. | |||||
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