The world's premier anti internet scam, anti fraud information website 

  • [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Calvin
 
Received from: FCMB-Online Banking - [email protected]
"Reply to" address: [email protected]

Subject: Your funds Transfer!
FIRST CITY MONUMENT BANK
3rd Avenue,Liberty Road,New York,USA




Following our meeting conclusion's today, We the First City Monument Bank (FCMB) has hereby approved your Pending WIRE Transfer Payment which is now ready for 4 Hours reflection to your given Bank Account,as we received your email and will assure you that after you send the $256.11 USD needed, then you will start the withdrawing of the $8,500,000.00 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 $256.11 USD payment, if you did not start the withdrawals of the $8,500,000.00 USD from the Online Bank account.

We the First City Monument Bank (FCMB) Management are waiting for The 256.11 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
2018-28-1 $8,500,000.00 USD
Account Number FCMB Sort Code
1010169857507
1022-03-7213
Activation Charges US$256.11
International Money Transfer Input
Swift Code PNBPUS33 Account Number 1010169857507

AMOUNT TRANSFERRING IN PROGRESS $8, 500 000.00 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: US$8, 500,000,00USD
Account ID: [ Donation ] A/c Activated ...
[91% Done] Loading... [9% Remaining] Inprogress...

Website:.::FCMB Internet Banking - Personal
Website:.::FCMB Internet Banking

We the First City Monument Bank (FCMB) Management want you to send the $256.11 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 $8.5,000,000 Million USD as fast as possible.

Kindly re-confirm your Contact Detail's to me Fast.