Scam Tip Report #86865 - Attention:Dear
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-15 15:40:06 Nigerian/419 Scam |  Attention:Dear
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $65 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 $65 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 $65 USD payment from you shortly ok. Below is the Online Bank account details Welcome! To - FCM Bank Online Plc Secure Account Page Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2017-08-2 $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 $65 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 $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 $65 USD Money Gram, Western union, WORLD REMIT or Ria Transfer Payment Instruction's. Receiver's Name: JIM EZE Address: Benin Republic City:::::::::: COTONOU Text Question: GOOD? Answer: FINE Amount: $65 USD. MTCN.................. I am waiting for the $65 USD Money Gram Payment MTCN# shortly. THANKS FOR YOUR CO-OPERATION. Yours sincerely, Mr Jimmy Willie | ||||||
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