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.
#381635 by Troy Platt Thu Feb 14, 2019 9:29 am
Date: Wed, 13 Feb 2019 01:04:51 +0000 (UTC)
From: "Mr. Peter chinedu" <[email protected]>
Reply-To: "Mr. Peter chinedu" <[email protected]>
Subject: My Dear


My Dear

We the First City Monument Bank (FCMB) want to inform you are to send the sum of $69,00, and we will assure you that after you send the $69USD 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 $69 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 $69 USD payment from you shortly okay.

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
2019-02-11
$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 $69 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 $69USD Western Union Payment Instruction's.

Receiver's Name: KATE UME
Address: Cotonouo - Benin Republic
Text Question: What Color?
Answer: Blue
Amount: $69 USD.

I am waiting for the $69USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.
Yours sincerely,

Mr. Peter chinedu
+ 1 408_638_4701
[email protected]
FCMB Bank PLC,
Director of Foreign Payment.

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