Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng9000@gmail.com

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TheBadNews
Scammer Slammer
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Posts: 1242
Joined: 13 Aug 2020

Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng9000@gmail.com

Post by TheBadNews »

from: FCMB WIRE <fcmbbankorgng9000@gmail.com>
reply-to: fcmbbankorgng9000@gmail.com
date: Jan 25, 2021, 12:38 AM
subject: ACCRUED INTEREST US$3.5 MILLION,
mailed-by: gmail.com

ATTENTION:BENEFICIARY,

PAYMENT ON ACCRUED INTEREST US$3.5 MILLION, AND WE
ALSO PAY VIA {WIRE TRANSFER}

WE PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT .ONLINE PAYMENT
-------------------------------------------------------------------------------------------------------
IAM DR ELIZABETH EZE FOREIGN PAYMENT DIRECTOR FIRST CITY MONUMENT BANK
OF NIGERIA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED
INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED
DURING OUR AUDITING FOR THIS FISRT QUARTER OF THIS YEAR 2021.AFTER
CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR
CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF
NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO
THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS
IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH
YOU ARE NOT AWARE OF. AS A RESULT THAT IS WAS WHY MINISTER OF
FINANCE DIRECT ME TO EFFECTED YOUR ACCRUED INTEREST US$3.5 MILLION
VIA ATM MASTER CARD PAYMENT OR WIRE TRANSFER AS YOU MAY WANT IT
--------------------------------------
NOTE THAT IM WILL COST YOU THE SUM OF $40 FOR {STAMP DUTY} THAT WILL
ENABLE ME TO EFFECT YOUR FUND WITH OUT DELAY
------------------------------------------
NOTE THAT THIS FEE CANNOT BE DEDUCTED AS A RESULT OF INSURANCE
SECURITY POLICY PLACE ON ALL FOREIGN PAYMENT
--------------------------------
RECONFIRM TO ME THE FOLLOWING INFORMATION FOR TRANSFER OF YOUR FUND

1 . FULL NAME

2. BANK DETAILS

3.ADDRESS

4.PHONE NUMBER

5. NEXT OF KIN
---------------------------
INFORMATION TO SEND THE FEE

SEND THIS FEE VIA RIA OR REMITLY ONLINE MONEY TRANSFER
CONFIRMATION

RECEIVER NAME--- ANTHONY

LAST NAME-----OKPARA

ADDRESS---ABUJA-NIGERIA

SENDERS NAME/COUNTRY

AMOUNT $40

MTCN-----------------
-----------------------------------------------------
YOU ARE ADVISED TO FOLLOW-UP THIS INSTRUCTIONS AS REGARDS TO THE
RELEASE YOUR FUND AS SOON AS I CONFIRM THE REQUIRED FEE
---------------------------------------------------------
IMMEDIATELY YOU MADE THE PAYMENT SEND PAYMENT RECEIPT OF THE $40 VIA
THIS MAIL BOX

YOURS FAITHFULLY,

DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Roxy
Site-Admin
Site-Admin
Posts: 3298
Joined: 23 Jan 2020

Dr Elizabeth Eze - First City Monument Bank - stbbankorgng4848@gmail.com

Post by Roxy »

from: FCMB WIRE <fcmbbankorgng9000@gmail.com>
reply-to: stbbankorgng4848@gmail.com
date: Feb 3, 2021, 1:54 AM
subject: FIRST CITY MONUMENT
mailed-by: gmail.com

DEAR SIR

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$40.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$40.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$40.00 TODAY THROUGH
RIA WITH THE NAME OF THE OFFICER IN CHARGE, EMMANUEL IBEAWUCHI NWOKE

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.
----------------------------------------------------------------------
HERE IS THE RIA MONEY TRANSFER OR REMITLY ONLINE MONEY TRANSFER

RECEIVER NAME: EMMANUEL

MIDDLE NAME------IBEAWUCHI

LAST NAME----NWOKE

ADDRESS: ABUJA- NIGERIA

SENDERS NAME:

SENDERS ADDRESS:

AMOUNT: US$40

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Kharmaism
Scam Destroyer
Scam Destroyer
Posts: 4252
Joined: 23 Jan 2020

Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng8000@gmail.com

Post by Kharmaism »

from: FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
date: Mar 19, 2021, 10:52 AM
subject: FIRST CITY MONUMENT BANK OF NIGERIA PLC
mailed-by: gmail.com
ATTN: Esteemed Beneficiary

We pay via wire transfer/atm master card/online payment {CHOOSE ANY}

APPROVED PART PAYMENT OF $8.5M USD

This is officially to notify you that We have received a payment
credit instruction from the World Bank Swiss to credit your account
with your full Inheritance fund of US$ 8.5(Eight Million Five Hundred
thousand United stated Dollars) from the Federal oil reserve account
With our Bank because they are having problem with International
Monetary Fund (IMF). We the Federal Reserve oil account has taken up
the mantle to advocate on your interest for the release of your fund
over delayed payment.

I hereby acquaint you with the procedure for the release and transfer
of this approved payment fund to you. You are required to furnish to
us the under mentioned statutory requisites to enable my office
commence actions.

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and
faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
-----------------------------------------------------------------------------------------------
Be inform that the cost of this transfer is free but the only
charges required from YOU is the sum of $65 for { INTERNATIONAL
CLEARANCE TRANSFER PERMIT}
----------------------------------------------------------------------------

Be informed that transfer will commence immediately we hear from you
with the account information. Once more, FEDERAL RESERVE OIL ACCOUNT
will not hesitate to credit your account within 24 hours in accordance
with Fund release order regulations.

Finally, I want you to know that all modalities has been put in place
for the successful transfer of your contract/inheritance fund of US$
8.5m Eight Million Five Hundred thousand United stated Dollars) into
your bank account, The transfer of your fund is 100% Genuine and risk
free, as all international rules and regulations concerning Fund
Transfer has been adhered to for safe transfer of your fund into your
Nominated bank account.

This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation. Have a nice day.

Your Immediate Response is Highly needed to enable me advise you on
how you send the required fee for {{ INTERNATIONAL CLEARANCE TRANSFER
PERMIT}

Yours faithfully,

MRS ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Roxy
Site-Admin
Site-Admin
Posts: 3298
Joined: 23 Jan 2020

Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng9000@gmail.com

Post by Roxy »

from: FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
reply-to: fcmbbankorgng8000@gmail.com
date: Apr 5, 2021, 7:35 AM
subject: DEAR BENEFICIARY
mailed-by: gmail.com

DEAR BENEFICIARY

WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS

IAM DR ELIZABETH EZE the general Director cash processing unit
{ FIRST CITY MONUMENT BANK OF NIGERIA PLC The international monetary fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Six million five
hundred thousand united states dollars ($6.800, 000.00) for as
compensation fund and this bank have approved to handle the payment

NOTE THAT THIS PAYING BANK WILL BEAR THE COST OF TRANSFERING YOUR FUND
BUT THE ONLY CHARGES YOU ARE REQUIRED TO PAY IS THE SUM OF $55 FOR
{INTERNATIONAL SECURITY TRANSFER CLEARANCE PERMIT}

{1} Home address

Your phone number.

Bank details,

Full name,

Occupation

Company Name if any

Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS YOUR FUND WILL ADVISE YOU ON HOW YOU
WILL SEND THE $55 FOR INTERNATIONAL SECURITY TRANSFER CLEARANCE
PERMIT} THIS IS THE ONLY FEE YOU PAY
--------------------------------------------------------------------
PLEASE IF YOU CANNOT BE ABLE TO PAY THE $55 FOR INTERNATIONAL
SECURITY TRANSFER CLEARANCE PERMIT} DO NOT REPLY BECAUSE THIS IS NOT
A CHILD PLAY

DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR FIRST CITY MONUMENT BANK OF NIGERIA PLC
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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