|
From: FCMB ONLINE BANKING < hrd.bislig@gaisanocapital.com >
To: Recipients < hrd.bislig@gaisanocapital.com >
Sent: 2017/11/28 (Tue) 1:22 AM
Subject: FCMB ONLINE BANKING. . Dear Sir/Madam
3rd AVENUE,LIBERTY ROAD,NY, USA
Dear Sir/Madam,
Following our meeting conclusion's today, We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $400 USDneeded, then you will start the withdrawing of the $32,700,000.00 USDfrom 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 $400 USD payment, if you did not start the withdrawals of the $32,700,000.00 USDfrom the Online Bank account.
We the First City Monument Bank (FCMB) Management are waiting for The$400 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 |
2017-10-30
|
|
$32,700,000.00 USD |
Account Number |
|
FCMB Sort Code |
1010169857507
|
|
1022-03-7213
|
Country |
|
Name Of Bank |
International Money Transfer |
|
Input |
|
|
Swift CodePNBPUS33 Account Number1010169857507
| |
AMOUNT TRANSFERRING IN PROGRESS $32, 700 000.00USD |
Transfer Current Percent% :91% Done/ Loading. . |
FIRST COMMONWEALTH FEDERAL CREDIT UNION Message:Transfer!!! Placed On Hold for Administrative Processing
Out of 100%
Amount Transferring: $32, 700,000,00USD
Account ID: [ Donation ] A/c Activated . .
[91% Done] Loading. . [9% Remaining] Inprogress. .
|
.::FCMB Internet Banking - PersonalBy Super User
FCMB ONLINE BANKING EMAIL ADDRESS ARE BELOW
EMAILADDRESS :
PHONE NO(202-792-9480 |
We the First City Monument Bank (FCMB) Managementwant you to send the$400 USD Money Gram Money Transfer to the Head International TelexWire 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 Detail's to me Fast.
Your Names. . . . . . . .
Your Address. . . . . . . . .
Occupation:. . . . . . . . . .
Telephone No#. . . . . .
Age:. . . . . . . . . . . . . . . . .
Here below is the $400 USD Western Union Or Money Gram Payment Instruction's.
Receivers Name:Rex Jensen
St George, Utah 84770
USA
AMOUNT $400 USD
MTCN#. .
I am waiting for the $400 USD Money Gram Payment MTCN# shortly.
FORWARD DETAILS DIRECTLY TO THIS EMAL ADDRESS BELOW :
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
FCMB Bank PLC,
Director of Foreign Payment.
Greetings,
Regards,
Lati Balogun
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |