Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#313967 by Tim Atem Wed Dec 07, 2016 1:39 pm
from: Mr. Ruben .John - "www."@coast.ocn.ne.jp
reply-to: Mr. Ruben .John - [email protected]
other email: [email protected]
phone numbers:
+229-99488494
+229-94957549


WELCME TO FIRST CITY MONUMENT BANK PLC
Assistant Director Mr. Robert Walker
E-mail: [email protected]
Bank Address: 7, Akpakpava Road, Benin
Bank Telephone: (229)9948-8494
Bank Fax: (229)9495-7549

Re: Approval Slip Confirmation / Payment Information With respect to the
foregoing business matter regarding the final release and subsequent transfer
of your approved payment valued at the sum of $40 Million (USD), by BANK TO BANK
write to officially inform you that your payment order by Automated transfer
System has been successfully processed today and the $40 Million (USD) has
been deposited First City Monument Bank Plc of Africa and order to transfer
into your Bank Account, in compliance with the transfer Procedure of the
FINANCIAL BANK PLC, you are expected to settle in full a "Processing/
reconfirmed your address Bank information.

Therefore You are advised that to very urgently respond concerning the issue of
this transfer because we have been waiting to hear from you immediately, with
the reconfirmation of your Bank information for more Verification and
confirmation once again you have to fill this form and respond back with it
immediately.

here is the form refill it right now
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Your id card:..............
Bank account:..............
Bank name:..............
Your email address:..............
Your email password:..............
bank phone number:..............

I am waiting to have your urgently respond immediately. as long as possible you
confirmed this message make sure you all the needed inform we Demanded was
completed, the total Amount sum of $40 Million (USD) will transfer into your
account.

welcome you so much in FIRST CITY MONUMENT BANK PLC,
I will wait to hear from you ASAP.

Assistant Director Mr. Robert Walker.
E-mail: [email protected]
Bank Address: 7, Akpakpava Road, Benin
Bank Telephone: (229)9948-8494
Bank Fax: (229)9495-7549

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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