StopScamFraud

from: bankingfcmbonline bankingfcmbonline <bankingfcmbonline@firemail.eu>
reply-to: bankingfcmbonline bankingfcmbonline <bankingfcmbonline@firemail.eu>
date: 17 Jun 2021, 14:47
subject: Dear Esteemed Customer: Date: 17-06-2021

­Hello,

Your mail has been received you needed to send fee which is balance fee of US$299 for this acct

benficiarys,
bank: name:fidelity bank plc
name:udealor emmanuel chukwuemeka
acct number 5090922523 bank address:96
ejigbo ikotun raod ejigbo
sort code 070152331 swft code fidtngla

Mr. Adams Nuhu
FCMB Bank PLC,
Chief Executive Director of Foreign Payment.

Yours sincerely,

Mr. Adams Nuhu
FCMB Bank PLC,
Chief Executive Director of Foreign Payment.

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,

Date: 17-06-2021
Subject: Dear Esteemed Customer:
FIRST CITY MONUMENT BANK PLC
Plot 1611 Oyin, Jolayemi Street Victoria Island, Lagos,Nigeria
Tel: (+234) 8023-844-601
Date: 13Th May,2021
Email:bankingfcmbonline@firemail.eu

Dear Esteemed Customer:

Sir/Madam,

We had entered the second quarter of the fiscal year 2021 and Senate
Ad Hoc Committee of the Federal Republic of Nigeria had mandated our
bank to issue a "Disclaimer FORM" to you thereby terminate your
ON-LINE Payments valued US$3,800,000: 00 already scheduled in your
Favour as below hence your inability to pay off the outstanding
balance fee of US$299 only meant to secure Affidavit of Oath on your
behalf which will nullify the claim made on the said fund by one (Mr.
Raymond Lee) from Orleans, USA. as demanded by law.

Your On-line account details already set up in your favor:

Welcome! To - FCMBank Online Plc Secure Account Page
Account Name Account Type
Activate(not yet) Online Banking Account
Created Opened Account Balance
2021-05-06 $3,800,000.00 USD
Account Number FCMB Sort Code
101016985567
1022-03-7213
Country Name Of Bank
International Money Transfer Input
Swift Code PNBPUS33 Account Number 1010169857507

AMOUNT TRANSFERRING IN PROGRESS $3,800 000.00 USD
Transfer Current Percent% : 91%Done/Loading....
FIRST COMMONWEALTH FEDERAL CREDIT UNION Message: Transfer!!! Placed On
Hold for Administrative Processing

Out of 100% = 91% Done... = 9% Remaining...
Amount Transferring: $3, 800,000,00USD
Account ID: [ Donation ] A/c Activated ...
[91% Done] Loading... [9% Remaining] Inprogress...

Website:. ::FCMB Internet Banking - Personal

.::FCMB Internet Banking - PersonalBy Super User

To this effect, our bank is attaching as below, "Disclaimer FORM" for
you to fill and send back within the next 24 hrs. if you are not
willing to have the said funds transferred to you. Recall that your
payment valued US$3,800,000 was gazette via On-line in your favor
before one Mr. Raymond Lee presented a "POWER OF ATTORNEY" document
indicating that you were sick and admitted in a hospital where you
have passed on(Dead) of the prevailing COVID-19 Pandemic and as such
had made him your NEXT-OF-KIN to claim/have the said funds transferred
into his own bank account in USA.

Note: The claimer (Mr. Raymond Lee) of the said fund will face jail
terms if you secure the required Affidavit of Oath which will prove
you as the rightful owner of the said funds and that you are still
alive indeed.

Kindly Fill the Disclaimer FORM attached therein.

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,

Mr. Adams Nuhu
FCMB Bank PLC,
Chief Executive Director of Foreign Payment.

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