Scam Tip Report #28319 - FRANK EZE IMPERSONATING FIRST CITY MONUMENT BANK....IMAGINARY FUNDS FOR ADVANCE FEE SCAM
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-01 16:42:05 Nigerian/419 Scam |  FRANK EZE IMPERSONATING FIRST CITY MONUMENT BANK....IMAGINARY FUNDS FOR ADVANCE FEE SCAM
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 Eze 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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