Scam Tip Report #27934 - SCAMMER IMPERSONATING FIRST MONUMENT BANK.....FEE TO BE SENT TO FRANK NWA


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-04-13 19:52:10
Nigerian/419 Scam
SCAMMER IMPERSONATING FIRST MONUMENT BANK.....FEE TO BE SENT TO FRANK NWA 
 Scammer
  Information
Name:
JIMMY WILLIE
Email Address:
jimmywillie631@yahoo.com.sg
Scam Website:
Fax:
SCAM EMAIL WAS FORWARD TO THE REAL EMAIL ADDRESS FOR THE BANK WITH FULL HEADER.
FRANK NWA REALLY IS DESPERATE TO SCAM PEOPLE.
customerservice@fcmb.com


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 jimmy willie
Email jimmywillie631@yahoo.com.sg

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