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.
#381524 by Troy Platt Tue Feb 12, 2019 8:59 am
Date: Mon, 11 Feb 2019 21:24:44 +0000 (UTC)
From: ONLINEBANK <[email protected]>
Reply-To: ONLINEBANK <[email protected]>
Subject: Attention From First City Monument Bank (FCMB) Online Fund
$4,800,000.00 USD


Sir/Madam

we the First City Monument Bank (FCMB) received your email and will assure you that after you send the $85 USD needed, then you will start the withdrawing of the $4,800,000.00 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 $85 USD payment, if you did not start the withdrawals of the $4,800,000.00 USD from the Online Bank account.We the First City Monument Bank (FCMB)
Management are waiting for the $85 USD payment from you shortly ok.Below is the Online Bank account details Welcome! To - FCMB bank Online Plc Secure Account Page Account.

Name Account
Type Activate Online Banking
Account Created
Opened Account
Balance2016-10-011 $4,800,000.00
USD Account
Number COMB SorZ Code
00169381203-43333 1042-06-8733
Country Name Of Bank international Money Transfer Input
Swift Code PNBPUS33
Account Number 1010169857507

We the First City Monument Bank (COMB) Management want you to send the $85 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 $4,800,000.00 USD as fast as possible. Kindly re-confirm your Personal Data's to be fast.

Your Names...
Your Address.....
Occupation: Retired.
Telephone No# ....
Age: ....

Here below is the $85 USD Western Union or Money Gram/ I Tunes card.

Receiver's Name: SCO DAVID
Country... Republic du Benin
City…. Cotonou
Text Question: What ?
Answer:Color
Question: Blue
Amount: $85 USD.
Sender.: Name
MTCN: I am waiting for the $85 USD
Money Gram Payment MTCN#
shortly.

THANKS FOR
YOUR CO-OPERATION.Yours
sincerely, Mr.James White.
E-mail: [email protected]
FCMB Bank PLC,
Director of Foreign Payment.

Email with questions on warnings you received or posts I've made.

Google is your friend!

Image
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 58 guests