Scam Tip Report #96056 - Attention Beneficially
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-02 21:38:33 Nigerian/419 Scam |  Attention Beneficially
Attention Beneficially, We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $105.00 USD needed, then you will start the withdrawing of the US$10.800,000.00 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 $105.00 USD payment, if you did not start the withdrawals of the US$10.800,000.00 from the Online Bank account. Below is the Online Bank account details We the First City Monument Bank (FCMB) Management are waiting for the $105.00 USD payment from you shortly Welcome! To - FCM Bank Online Plc Secure Account Page Account Name Account Type Activate Created Opened. Account Balance 2018-06-021 US$10.800,000.00 Account Number FCMB Sort Code 00169381203-43381 1022-03-8744 Country Name Of Bank International Money Transfer Input Swift Code PNBPUS44 Account Number 1010169857507 We the First City Monument Bank (FCMB) Management want you to send the $105.00 USD Money Gram or Western Union 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 US$10.800,000.00 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 $105 USD Money Gram or Western Union Payment Instruction's. Receiver's Name: DAMKO VINCENT Country:======== Benin Republic City:====== Cotonou Amount:==$105.00 USD. Sender:===== MTCN:======= I am waiting for the $105.00 USD Money Gram or Western Union Payment MTCN# shortly. THANKS FOR YOUR CO-OPERATION. Yours sincerely, Mr. Richard Knight FCMB Bank PLC, Director of Foreign Payment PLEASE READ THE USEFUL INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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