Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr

On Monday, July 2, 2018 4:05 AM, Mr. Richard Knight < ma2xwellokam@gmail.com > wrote:


Attention:
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $65 USDneeded, then you will start the withdrawing of the US$10.800,000.00 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 $65USD payment, if you did not start the withdrawals of theUS$10.800,000.00 from the Online Bank account.

Below is the Online Bank account details We the First City Monument Bank (FCMB) Management are waiting for the $65USD payment from you shortly
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name
Account Type
Activate
Created Opened
Account Balance
2018- 6 -011
US$10.800,000.00
Account Number
FCMB Sort Code
00169381203-43371 1022-03-8733
Country
Name Of Bank
International Money Transfer Input
Swift CodePNBPUS33
Account Number1010169857507


We the First City Monument Bank (FCMB) Managementwant you to send the $65 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 theUS$10.800,000.00 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 $65 USD Western Union Payment Instruction's.
Receiver's Name: ALEX META
Address: Cotonou - Benin Republic
Text Question: What Color?
Answer: Blue
Amount: $65 USD.
Sender. . .
MTCN. . .
I am waiting for the $65 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
Mr Richard Knight
+234 7067 5649 21
E-mail fcmban2k@outlook.com
FCMB Bank PLC,
Director of Foreign Payment
Mr

From: Fcmb Bank Plc < jamesknight381@yahoo.com >
To:
Sent: 2018/9/10 (Mon) 10:04 PM
Subject: Re: 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.A

Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $100 USDneeded, then you will start the withdrawing of the $32,700,000.00 USDfrom theOnline 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 USDfrom theOnline Bank account.
We the First City Monument Bank (FCMB) Management are waiting for the $100 USD payment from you shortly ok.

Below is theOnline Bank account details
Welcome! To -FCMBank Online Plc Secure Account Page
Account Name
Account Type
Activate

Online Banking Account
Created Opened
Account Balance
2018-09-10
$32,700,000.00 USD
Account Number
FCMB Sort Code
001789381203-43371
1042-03-87354
Country

Name Of Bank
International Money Transfer

Input




Swift CodePNBPUS33
Account Number1010169857507


We the First City Monument Bank (FCMB) Managementwant you to send the$100 USD Western Union 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 $100USD 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 $100USD Western Union Payment MTCN# shortly.




THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
Mr. Richard Knight.
+2347037372959
FCMB BankPLC ,
Director of Foreign Payment.
   
Miss Young

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....
 

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