Email: online-bank@bk.ru
Scam Type: Advance Fee fraud Scam
From: Richard Knight - campingloscoihues@speedy.com.ar
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $68 USD needed, then you will start the withdrawing of the $10,500,000.00 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 $68 USD payment, if you did not start the withdrawals of the $10,500,000.00 USD from the Online Bank account.
We the First City Monument Bank (FCMB) Management are waiting for the $68 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
2016-10-03
$10.500.000.00 USD
Account Number
FCMB Sort Code
00169381203-43333 1042-06-8733
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 $68 USD Money Gram 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 $10,500,000.00 USD as fast as possible.
Kindly re-confirm your Personal Data's to be fast.
Your Names....
Your Address.....
Occupation: Retired.
Telephone No# ....
Age: ....
Here below is the $68 USD Western Union or money gram Payment Instruction's.
Receiver's Name: EMMA AGUA
Address: Cotonouo - Benin Republic
Text Question: What Color?
Answer: Blue
Amount: $68 USD
Sender.:
MTCN:
I am waiting for the $68 USD Money Gram Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
Mr. Richard Knight.
E-mail online-bank@bk.ru
FCMB Bank PLC,
Phone +234 70 1799 3825
Director of Foreign Payment.
Telephone number +2347017993825 is linked to a Facebook profile for Chukwudi Anekwe - https://www.facebook.com/chukwudi.anekwe.73