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

  • [email protected] , +234 7037372959

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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 Terminator5
 
from: Fcmb Bank Plc <[email protected]>
reply-to: [email protected]

Email Response Needed Urgently from FCMB Bank PLC of $32, 700, 000.00 usd Get Your Funds This Is The Last And Final Fee.




Dear Sir/Madam




We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $100 USD 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 $100 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 $100 USD payment from you shortly ok.

Below is the Online Bank account details


Welcome! To - FCMBank Online Plc Secure Account Page


Account Name Activate


Account Type Online Banking Account


Created Opened 2016-07-24


Account Balance $32,700,000.00 USD


Account Number 001789381203-43371


FCMB Sort Code 1042-03-87354







Swift Code PNBPUS33
Account Number 1010169857507







We the First City Monument Bank (FCMB) Management want you to send the $100 USD Western Union 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 $100 USD Western Union Or Money Gram Or Ria Transfer Payment Instruction's Or Send An iTunes Card .




Receiver's Name:Ekior Walter
Address: Lagos - Nigeria
Text Question: What Color?
Answer: Blue
Amount: $100 USD.



I am waiting for the $100 USD Western Union Payment MTCN# shortly.






THANKS FOR YOUR CO-OPERATION.

Yours sincerely,



Mr. Richard Knight.
+2347037372959
FCMB Bank PLC,
Director of Foreign Payment.