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Anthony Robert - FCMB Bank - edwardgrady269@yahoo.com

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KopyCat
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Posts: 1904
Joined: 15 Sep 2021

Anthony Robert - FCMB Bank - edwardgrady269@yahoo.com

Post by KopyCat »

from: Mr.Anthony Robert <glennacalvanoabv44@gmail.com>
reply-to: edwardgrady269@yahoo.com
date: Jan 27, 2022, 7:43 AM
subject: Attn: Account Holder
mailed-by: gmail.com

Attn: Account Holder

This is to notify you again that a new development has been made this
Year 2022-01-04 in which the Benin Republic Bank which is called First
City Monument Bank(FCMB) which has been holding your funds all this
while has been ordered to release it to you. The bank has created an
on-line bank account on your behalf and the on-line bank account has
been funded with the total sum of$8.5 mill in which you would be able
to withdraw any amount of money daily from the on-line account,

Below are the online bank account details Welcome! To - FCM Bank
Online Plc Secure Account Page

2021-08-16 Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $99Usd. The bank has
also directed that the payment should be sent through Bitcoin You are
to get Back to Me for the Bitcoin Wallet Address where to send the $99

Send the confirmation details to me as soon as you made the payment.

Once the payment of $99 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.I would
be waiting for the details as directed as soon as possible, To This
Email in Bracket (FULL NAME: ==============

COUNTRY: ==============

CITY: ==============

CURRENT HOME ADDRESS: ===========

TELEPHONE/CELL PHONE NUMBER.=========

AGE/OCCUPATION: =============

SEX AND A COPY OF YOUR IDENTIFICATION: ======== ).

THANKS FOR YOUR CO-OPERATION.

Respectively
Mr.Anthony Robert
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.

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