Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#386477 by buried under 419s Thu May 23, 2019 11:59 pm
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Date:Thu, 23 May 2019 18:44:52 -0700
From:"FROM FCBM BANK PLC"<[email protected]>
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Subject:*****SPAM***** URGENT FROM THE FCMB BANK PLC of $15 ,700,000.00 USD RESPOND BACK AS SOON AS POSSIBLE ITS VERY URGENT NEEDED.
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Dear: Sir/Madam ,
Email: [email protected]
Following our meeting conclusion's today, We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $400 USD needed, then you will start the withdrawing of the $15,700,000.00 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 $400 USD payment, if you did not start the withdrawals of the $15,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for The $400 USD payment from you shortly ok.
REPLY TO MY DIRECT PRIVATE EMAIL ADDRESS ( [email protected])

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
2017-10-30

$15,700,000.00 USD
Account Number

FCMB Sort Code
1010169857507

1022-03-7213
Country

Name Of Bank
International Money Transfer

Input


Swift Code PNBPUS33 Account Number 1010169857507

AMOUNT TRANSFERRING IN PROGRESS $15, 700 000.00 USD

Transfer Current Percent% : 91%Done/Loading....
FIRST COMMONWEALTH FEDERAL CREDIT UNION Message: Transfer!!! Placed On Hold for Administrative Processing Out of 100% Amount Transferring: $15, 700,000,00USD Account ID: [ Donation ] A/c Activated ... [91% Done] Loading... [9% Remaining] Inprogress...

Website:.::FCMB Internet Banking - Personal
.::FCMB Internet Banking - PersonalBy Super User

We the First City Monument Bank (FCMB) Management want you to send the $400 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 $15,700,000.00 USD as fast as possible. Kindly re-confirm your Personal Detail's to me Fast. Your Names............... Your Address................. Occupation:................... ACCOUNT Number .................................

Here below is the $400 USD Western Union Or Money Gram Payment Instruction's.
Receivers Name: Clement Ofemu
City: LAGOS
Country : NIGERIA Amount: $400 USD.
MTCN#.... I am waiting for the $400 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION. Yours sincerely,
FCMB Bank PLC, Director of Foreign Payment. Greetings,

Regards,
Lati Balogun

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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