from: FCMB ONLINE <fcmbonlinebanking2020@gmail.com>
date: Jan 15, 2020, 12:28 PM
subject: ATTN TO THIS MAIL CALL ME NOW .. 08181040614
mailed-by: gmail.com
2020 First quarter payments for contractors/ heritance bill are out,
and you were on the list to be paid 10m dollars by minister of Finance
Zainab Shamsuna Ahmed. FCMB has been appointed to make this transfer
through online, please go through and understand our package.
FCMBOnline is our 24/7 online banking service which allows you carry
out banking transactions from the convenience of your home, office or
any location anywhere in the world. All you need is an internet
enabled device – phone, desktop computer, tablet or laptop. More and
more people are discovering the benefits of online banking, with new
customers signing on daily What type of transactions can I carry out
on FCMBOnline?
Most of the transactions carried out in the banking hall can be
carried out via FCMB Online. These include:
1. 24/7 access to your account, which allows you conveniently carry
out banking transactions from the comfort of your home, office and
anywhere you are in the world
2. Transfer funds from your account to any account anywhere in the
world (USD and GBP)
3. Online real-time account monitoring facility – check your balance,
monitor transactions, print your account statement and print your
transaction receipts
4. Bills payment – you can pay your Custom Duty, DSTV, GOTV bills, as
well as purchase airtime and much more
5. Request for Cheque book, bank drafts and debit cards
6. Easy access to bank information and products i.e. loans and credit cards.
7. Request, confirm and stop cheques
8. Change password and update your login details.
9. Single view of ALL your FCMB accounts showing available balances
including credit cards, loans and deposits accounts.
10. And so much more…
We also have what we call invisible transaction,
The processing of invisible transactions is also done by the Foreign
Operations Unit. Form A is a mandatory statutory document to be
completed by all individuals for payment of services outside Nigeria.
Invisible transactions are essentially payment for services i.e there
are no tangible goods involved. There are different types of invisible
transactions. Some of which are:
Course Fees
`
Dividend Remittances
Contract payments
Payment for Medical Services outside Nigeria
Technical Service Fee Remittance
Personal Home Remittance
School Fees Remittance etc.
PTA (Personal Travel Allowance)
BTA (Business Travel Allowance)
In the course of running your business, the need may arise to provide
assurances or demonstrate your credibility and ability to meet
contractual obligations throughout the life cycle of the contract. Our
bonds and guarantees will support your business in this regard.
Gerald Ikem
Divisional Head,
Treasury and international
Banking
fcmbonlinebanking2020@gmail.com
fcmbonlinebanking2020@FCMB.com
fcmb-online@yandex.com
CALL ME NOW .. 08181040614
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gerald Ikem - FCMB Online - fcmbonlinebanking2020@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Gerald Ikem - FCMB Online - fcmbonlinebanking2020@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.