from: Francisco Javier <domkahnstraus@gmail.com>
reply-to: javierlesme001@gmail.com
date: Sep 8, 2020, 8:14 PM
subject: Re: Reply Back
mailed-by: gmail.com
Sir,
This is to notify you that we are here to let you know that your compensation fund of $5,5million has been approve last week to pay you via online banking, please forward your information such as your full name and address with your phone number to open your online banking account also you are advice to pay a token of $150 for account opening/reactivation of the account so that it will be easy for you to have access to withdraw or transfer to any bank of your choice
Thanks and looking forward to hear from you.
Yours in service
Regards
Mrs.Agnes Dickson
Dir,Remittance
First City Monument Bank
(FCMB)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Agnes Dickson - First City Monument Bank - javierlesme001@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.
Agnes Dickson - First City Monument Bank - javierlesme001@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Agnes Dickson - First City Monument Bank - dm6097377@gmail.com
from: agnesdickson@fcmbank.com <dm6097377@gmail.com>
date: Feb 2, 2021, 4:43 AM
subject: Accumulated Interest Payment Approved Today
mailed-by: gmail.com
Attn:
RE:TRANSFER OF USD$287,491.00 ACCRUED INTEREST PAYMENT ACCUMULATED FROM YOUR USD5.5M APPROVED PAYMENT FOR THE MONTH OF JAN 2016-JAN 2021.
I wish to inform you that the sum of USD$287,491.00 has accrued as interest on your approved Compensation principal sum that was supposed to pay you since 2016 to date. I am sure that you are aware of this payment, may be due to discrepancies of banks charges from the officials that makes you not to receive your approved payment, in connivance with the Director of my Bank,we have perfected arrangements to pay you bit by bit through western union,Money Gram or Ria Transfer but must be bit by bit of USD$4,500 per day. We have discuss this issue with my immediate boss in the office, Mr. Adebayo (who is the Head of Foreign Operations in-charge of international remittance) and we have decided to contact you and inform you of this development so that you can put in a claim for the funds to be remitted to your account.
If there is any leakage and it is discovered that we contacted you and that we are assisting you in this matter, we may lose our jobs and we don't want that to happen. If you are willing to abide by the above conditions, please fill the following questionnaire and reply to me to enable us process your claim.
BENEFICIARY NAME…………………………
ADDRESS:……………………………
OCCUPATION/NATIONALITY:-------------
TEL/FAX NUMBERS:.............
AMOUNT DUE: US$287.491,00.
Upon the acknowledgment of this mail, I shall once again advise you on the method of the payment (Western Union,Money Gram or Ria Transfer) except you want it by online transfer which will required a token.
Thanks and looking forward to hearing from you.
Yours in service
Regards
Mrs.Agnes Dickson
Dir,Remittance
First City Monument Bank
(FCMB)
date: Feb 2, 2021, 4:43 AM
subject: Accumulated Interest Payment Approved Today
mailed-by: gmail.com
Attn:
RE:TRANSFER OF USD$287,491.00 ACCRUED INTEREST PAYMENT ACCUMULATED FROM YOUR USD5.5M APPROVED PAYMENT FOR THE MONTH OF JAN 2016-JAN 2021.
I wish to inform you that the sum of USD$287,491.00 has accrued as interest on your approved Compensation principal sum that was supposed to pay you since 2016 to date. I am sure that you are aware of this payment, may be due to discrepancies of banks charges from the officials that makes you not to receive your approved payment, in connivance with the Director of my Bank,we have perfected arrangements to pay you bit by bit through western union,Money Gram or Ria Transfer but must be bit by bit of USD$4,500 per day. We have discuss this issue with my immediate boss in the office, Mr. Adebayo (who is the Head of Foreign Operations in-charge of international remittance) and we have decided to contact you and inform you of this development so that you can put in a claim for the funds to be remitted to your account.
If there is any leakage and it is discovered that we contacted you and that we are assisting you in this matter, we may lose our jobs and we don't want that to happen. If you are willing to abide by the above conditions, please fill the following questionnaire and reply to me to enable us process your claim.
BENEFICIARY NAME…………………………
ADDRESS:……………………………
OCCUPATION/NATIONALITY:-------------
TEL/FAX NUMBERS:.............
AMOUNT DUE: US$287.491,00.
Upon the acknowledgment of this mail, I shall once again advise you on the method of the payment (Western Union,Money Gram or Ria Transfer) except you want it by online transfer which will required a token.
Thanks and looking forward to hearing from you.
Yours in service
Regards
Mrs.Agnes Dickson
Dir,Remittance
First City Monument Bank
(FCMB)
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Agnes Dickson - First City Monument Bank - javierlesme001@gmail.com
fcmbank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Agnes Dickson - First City Monument Bank - info@fcmbnig.com
from: info@fcmbnig.com
date: Apr 5, 2021, 1:06 AM
subject: Accumulated Interest Payment Approved Today
mailed-by: gmail.com
signed-by: fcmbnig.com
Attn:
RE:TRANSFER OF USD$287,491.00 ACCRUED INTEREST PAYMENT ACCUMULATED FROM YOUR USD5.5M APPROVED PAYMENT FOR THE MONTH OF JAN 2016-APRIL 2021.
I wish to inform you that the sum of USD$287,491.00 has accrued as interest on your approved Compensation principal sum that was supposed to pay you since 2016 to date. I am sure that you are aware of this payment, may be due to discrepancies of banks charges from the officials that makes you not to receive your approved payment, in connivance with the Director of my Bank,we have perfected arrangements to pay you bit by bit through western union,Money Gram,world remit or Ria Transfer but must be bit by bit of USD$4,500 per day. We have discuss this issue with my immediate boss in the office, Mr. Adebayo (who is the Head of Foreign Operations in-charge of international remittance) and we have decided to contact you and inform you of this development so that you can put in a claim for the funds to be remitted to your account.
If there is any leakage and it is discovered that we contacted you and that we are assisting you in this matter, we may lose our jobs and we don't want that to happen. If you are willing to abide by the above conditions, please fill the following questionnaire and reply to me to enable us to process your claim.
BENEFICIARY NAME…………………………
ADDRESS:……………………………
OCCUPATION/NATIONALITY:-------------
TEL/FAX NUMBERS:.............
AMOUNT DUE: US$287.491,00.
Upon the acknowledgment of this mail, I shall once again advise you on the method of the payment (Western Union,Money Gram,world remit or Ria Transfer) except you want it by online transfer which will require a token.
Thanks and looking forward to hearing from you.
Yours in service
Regards
Mrs.Agnes Dickson
Dir,Remittance
First City Monument Bank
(FCMB)
date: Apr 5, 2021, 1:06 AM
subject: Accumulated Interest Payment Approved Today
mailed-by: gmail.com
signed-by: fcmbnig.com
Attn:
RE:TRANSFER OF USD$287,491.00 ACCRUED INTEREST PAYMENT ACCUMULATED FROM YOUR USD5.5M APPROVED PAYMENT FOR THE MONTH OF JAN 2016-APRIL 2021.
I wish to inform you that the sum of USD$287,491.00 has accrued as interest on your approved Compensation principal sum that was supposed to pay you since 2016 to date. I am sure that you are aware of this payment, may be due to discrepancies of banks charges from the officials that makes you not to receive your approved payment, in connivance with the Director of my Bank,we have perfected arrangements to pay you bit by bit through western union,Money Gram,world remit or Ria Transfer but must be bit by bit of USD$4,500 per day. We have discuss this issue with my immediate boss in the office, Mr. Adebayo (who is the Head of Foreign Operations in-charge of international remittance) and we have decided to contact you and inform you of this development so that you can put in a claim for the funds to be remitted to your account.
If there is any leakage and it is discovered that we contacted you and that we are assisting you in this matter, we may lose our jobs and we don't want that to happen. If you are willing to abide by the above conditions, please fill the following questionnaire and reply to me to enable us to process your claim.
BENEFICIARY NAME…………………………
ADDRESS:……………………………
OCCUPATION/NATIONALITY:-------------
TEL/FAX NUMBERS:.............
AMOUNT DUE: US$287.491,00.
Upon the acknowledgment of this mail, I shall once again advise you on the method of the payment (Western Union,Money Gram,world remit or Ria Transfer) except you want it by online transfer which will require a token.
Thanks and looking forward to hearing from you.
Yours in service
Regards
Mrs.Agnes Dickson
Dir,Remittance
First City Monument Bank
(FCMB)
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.
Agnes Dickson - First City Monument Bank - javierlesme001@gmail.com
fcmbnig.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.