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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng9000@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng9000@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.
Dr Elizabeth Eze - First City Monument Bank - stbbankorgng4848@gmail.com
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
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
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng8000@gmail.com
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
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
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.
Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng9000@gmail.com
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
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
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Elizabeth Eze - First City Monument Bank - fcmbbankorgng9000@gmail.com
from: FCMB WIRE <fcmbbankorgng9000@gmail.com>
reply-to: fcmbbankorgng9000@gmail.com
date: Jun 1, 2021, 10:22 AM
subject: For Your Payment Valued US$10.5m usd
mailed-by: gmail.com
For Your Payment Valued US$10.5m usd
Dear BENEFICIARY
It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of $10.5m usd United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement {First
City Monument Bank Nigeria plc and the delivery will be carried out
by {INTERNATIONAL BANKERS DIIPLOMATIC COURIER SERVICE}
Two days ago one Mr.William Horton from Florida United States sent to
us a message stating that he was a family member of yours and he made
us to understood that you died last month due to Corona Virus pandemic
that you have willed to him your approved funds when you were still
living, So he will have all your funds in the bank demanding the
released as he is trying to stand as your next of Inheritance but we
are still waiting to see if you will respond to this email within
Three bank working days perhaps this will be the last notification to
you.
The First City Monument Bank Board of Directors has warned us to be
very careful in our dealings with Mr.William Horton and that was the
very reason we ignored the message from him but still waiting to see
if you will respond to this alert message for us to be sure that you
are still alive before we tell you the next line of action and the
best way you can received your approved funds without any further
delay on it.
Stated below is his Bank Account information provided for us to wire the funds.
Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, New York, NY 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.William Horton
Awaiting for your urgent and immediate responses and Kindly reconfirm
your full name and mailing address, phone number to enable us deliver
your approved ATM Card without any further delay.Thank you,
Yours faithfully,
DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC
reply-to: fcmbbankorgng9000@gmail.com
date: Jun 1, 2021, 10:22 AM
subject: For Your Payment Valued US$10.5m usd
mailed-by: gmail.com
For Your Payment Valued US$10.5m usd
Dear BENEFICIARY
It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of $10.5m usd United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement {First
City Monument Bank Nigeria plc and the delivery will be carried out
by {INTERNATIONAL BANKERS DIIPLOMATIC COURIER SERVICE}
Two days ago one Mr.William Horton from Florida United States sent to
us a message stating that he was a family member of yours and he made
us to understood that you died last month due to Corona Virus pandemic
that you have willed to him your approved funds when you were still
living, So he will have all your funds in the bank demanding the
released as he is trying to stand as your next of Inheritance but we
are still waiting to see if you will respond to this email within
Three bank working days perhaps this will be the last notification to
you.
The First City Monument Bank Board of Directors has warned us to be
very careful in our dealings with Mr.William Horton and that was the
very reason we ignored the message from him but still waiting to see
if you will respond to this alert message for us to be sure that you
are still alive before we tell you the next line of action and the
best way you can received your approved funds without any further
delay on it.
Stated below is his Bank Account information provided for us to wire the funds.
Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, New York, NY 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.William Horton
Awaiting for your urgent and immediate responses and Kindly reconfirm
your full name and mailing address, phone number to enable us deliver
your approved ATM Card without any further delay.Thank you,
Yours faithfully,
DR ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC
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.