Scam Tip Report #28355 - RUSSIAN SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK.....IMAGINARY FUNDS..online.officetransfer@list.ru
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-03 16:29:55 Nigerian/419 Scam |  RUSSIAN SCAMMER IMPERSONATING FIRST CITY MONUMENT BANK.....IMAGINARY FUNDS..online.officetransfer@list.ru
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $49 USD needed, then you will start the withdrawing of the $11,00,000.00 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 $49 USD payment, if you did not start the withdrawals of the $11,00,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for the $49 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 2016-05-3 $11,00,000.00 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 $49 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 $11,00,000.00 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 $49 USD Western Union Payment Instruction's. Receiver's Name: MARY ANEKWE Address: Cotonouo - Benin Republic Text Question: What Color? Answer: Blue Amount: $49 USD. I am waiting for the $49 USD Money Gram Payment MTCN# shortly. THANKS FOR YOUR CO-OPERATION. Yours sincerely, Mr. ТроÑн Кононов. +234 7067 5649 21 E-mail online.officetransfer@list.ru FCMB Bank PLC, Director of Foreign Payment. | |||||
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