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From: Fcmb Bank Plc < jamesknight381@yahoo.com >
Date: Tue, Dec 4, 2018, 16:56
Subject: Happy New Month Email Response Needed Very Urgently from FCMB Bank PLC of $32,700,000.00 usd Get Your Funds This Is The Last And Final Fee.
To:
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 |
| Account Type | Activate
|
| Online Banking Account | Created Opened |
| Account Balance | 2018-12-04 |
| $32,700,000.00 USD | Account Nuber |
| FCMB Sort Code | 001789381203-43371 |
| 1042-03-87354 | 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 $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 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. +2348154507731 FCMB Bank PLC , Director of Foreign Payment.
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From: Fcmb Bank Plc < jamesknight381@yahoo.com >
Date: Mon, Dec 10, 2018, 21:04
Subject: Happy New Month Get Your Funds Before Xmas Email Response Needed Very Urgently from FCMB Bank PLC of $32,700,000.00 usd Get Your Funds This Is The Last And Final Fee.
To:
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 |
|
Account Type |
Activate
|
|
Online Banking Account |
Created Opened |
|
Account Balance |
2018-12-04 |
|
$32,700,000.00 USD
|
Account Nuber |
|
FCMB Sort Code |
001789381203-43371 |
|
1042-03-87354 |
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 $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:Blessing Walter
Address: Lagos - Nigeria
Amount: $100 USD.
I am waiting for the $100 USD Western Union Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
Mr Adam Nuru
+2348154507731
FCMB Bank PLC ,
Director of Foreign Payment.
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From: Fcmb Bank Plc < jamesknight381@yahoo.com >
Date: Thu, Dec 20, 2018, 19:54
Subject: Reply Fast Before We Close For The Xmas Email Response Needed Very Urgently from FCMB Bank PLC of $32,700,000.00 usd Get Your Funds .
To:
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 $150 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 $150 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 |
2018-12-20 |
|
$32,700,000.00 USD
|
Account Nuber |
|
FCMB Sort Code |
001789381203-43371 |
|
1042-03-87354 |
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 $150 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 $150 USD Western Union Or Money Gram Or Ria Transfer Payment Instruction' s.
Receiver ' s Name:Blessing Walter
Address: Lagos - Nigeria
Amount: $150 USD.
I am waiting for the $150 USD Western Union Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
Mr Adam Nuru
+2348154507731
FCMB Bank PLC ,
Director of Foreign Payment.
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