|
From: PAYMENT OFFICE < atmtransferben7774@gmail.com >
To: undisclosed-recipients:;
Subject: Your Response is Highly Needed Right Away From First City Monument Bank (FCMB) This is The Final and Last Fee
Date: Sun, 16 Jul 2017 11:42:38 +0100
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 $120 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 $120 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$120 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 |
2017-07-01 |
|
$32,700,000.00 USD |
Account Number |
|
FCMB Sort Code |
001733738103-43371 |
|
1022-03-7213 |
Country |
|
Name Of Bank |
International Money Transfer |
|
Input |
|
|
Swift CodePNBPUS33Account Number1010169857507 |
|
Website: .::FCMB Internet Banking - Personal
.::FCMB Internet Banking - PersonalBy Super User |
We the First City Monument Bank (FCMB) Managementwant you to send the$120 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 Data's to me fast.
Your Names. . . . . . . .
Your Address. . . . . . . . . .
Occupation:. . . . . . . . . .
Telephone No#. . . . . . . . . .
Age:. . . . . . . . . . . . . . . . . . .
Here below is the $120 USD Western Union Or Money Gram Payment Instruction's.
Receiver's Name: Godwin Ebube
Address: Lagos Nigeria
Text Question: What Color?
Amount: $120 USD.
MTCN#. .
I am waiting for the $120 USD Money Gram Payment MTCN# shortly.
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.... |