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.
#248917 by AlanJones Sat May 02, 2015 3:17 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968623186

My Dear

We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $49USD 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 $49 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 $49 USD payment from you shortly ok.

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
2015-02-01
$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 $49 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 $49 USD Western Union Payment Instruction's.

Receiver's Name: JOHN ANAGOR
Address: Cotonouo - Benin Republic
Text Question: What Color?
Answer: Blue
Amount: $49 USD.

I am waiting for the $49 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,

Mr. Peter Edward.
+229 68623186
[email protected]
FCMB Bank PLC,
Director of Foreign Payment.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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