WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: ATM REMITTANCE DEPATMENT <[email protected]>
Reply: [email protected]
Date: Mon, 13 Aug 2018 08:17:17 -0700
Subject: URGENT FROM THE FCMB BANK PLC of $32,700,000.00 US...
—
*Dear: Sir/Madam *,
*Following our meeting conclusion’s today, We the First City Monument
Bank
(FCMB) received your email and will assure you that after you send the
$650
USD needed, then you will start the withdrawing of the $32,700,000.00
USD from the Online Bank account.*
*We the First City Monument Bank (FCMB) Management give you all our 100%
ASSURANCE that we will return back to you the $650 USD payment, if you
did
not start the withdrawals of the $32,700,000.00 USD from the Online Bank
account. *
*We the First City Monument Bank (FCMB) Management are waiting for The
**$650 USD
payment from you shortly ok.*
* Below is the Online Bank account details:::*
*Welcome! To – FCMBank Online Plc Secure Account Page*
Account Name
Account Type
Activate Online Banking Account
Created Opened Account Balance
2017-10-30 $32,700,000.00 USD
Account Number FCMB Sort Code
1010169857507
1022-03-7213
Country Name Of Bank
International Money Transfer Input
Swift Code PNBPUS33 Account Number 1010169857507
AMOUNT TRANSFERRING IN PROGRESS $32, 700 000.00 USD
Transfer Current Percent% : 91%Done/Loading….
FIRST COMMONWEALTH FEDERAL CREDIT UNION Message: Transfer!!! Placed On
Hold
for Administrative Processing
Out of 100%
Amount Transferring: $32, 700,000,00USD
Account ID: [ Donation ] A/c Activated …
[91% Done] Loading… [9% Remaining] Inprogress…
*We the First City Monument Bank (FCMB) Management want you to send
the **$650 USD
Money Gram Money Transfer to the Head International Telex Wire Transfer
Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start
making withdrawal of the $32,700,000.00 USD as fast as possible.*
*Kindly re-confirm your Personal Detail’s to me Fast.*
*Your Names……………*
*Your Address……………..*
*Occupation:……………….*
*Telephone No#………..*
*Age:…………………………….*
*Here below is the $650 USD Western Union Or Money Gram Payment
Instruction’s.*
*Receivers Name:**MARIAN OBI *
*Country **NIGERIA*
*Amount: $650 USD.*
*MTCN#….*
*I am waiting for the $650 USD Money Gram Payment MTCN# shortly.
THANKS
FOR YOUR CO-OPERATION.*
*Yours sincerely,*
*FCMB Bank PLC,*
*Director of Foreign Payment.*
*Greetings, *
*Regards, *
*Lati Balogun,*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
URGENT FROM THE FCMB BANK PLC of $32,700,000.00 USD RESPOND BACK AS SOON AS POSSIBLE ITS VERY URGENT NEEDED?