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.
#316295 by AlanJones Sat Jan 07, 2017 3:51 am
From: FCMB BANK - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2348081817171

DESK OF THE GROUP MANAGING DIRECTOR/
CHIEF EXECUTIVE OFFICER,
FIRST CITY MONUMENT BANK PLC.


ATTN: BENEFICIARY,


SIR, FEDERAL GOVERNMENT DEBT MANAGEMENT INTERVENTION FUND COMMITTEE HAVE SATISFIED YOUR FILE AS LONG OVER DUE FOR PAYMENT. FOR YOUR NOTICE, YOU WILL BE PAID FROM THE FGN SPECIAL INTERVENTION FOREIGN PAYMENT FUND SET ASIDE BY THE HOUSE OF SENATE AND THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, GENERAL MOHAMMED BUHARI, US GOVERNMENT AND UNITED NATION.
LIKE I TOLD YOU WHERE THE SOURCE OF THE SUM OF TWENTY MILLION DOLLARS ($20,000,000.00 USD) APPROVED IN YOUR NAME IS COMING FROM.


I THE GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF FIRST CITY MONUMENT BANK PLC, I HAVE THE AUTHORITY OF FEDERAL GOVERNMENT AND FGN DEBT MANAGEMENT INTERVENTION FUND COMMITTEE TO WIRE YOUR APPROVED SUM TO YOUR ACCOUNT WITH WELLS FARGO BANK USA SUBMITTED BY YOUR ATTORNEY BARRISTER PETERSON CLIFFORD, THIS EMAIL WILL STAND AS A FINAL NOTIFICATION TO YOU EITHER TO SATISFIED YOUR BANK ACCOUNT WITH WELLS FARGO BANK USA OK OR SEND YOUR NEW ACCOUNT INFORMATION, CONTACT ADDRESS, VALID I.D CARD AND TELEPHONE NUMBER.
SINCE THE FEDERAL GOVERNMENT OF NIGERIA HAVE DEPOSITED YOUR FUND IN OUR BANK WITH ALL THE LEGAL AND AUTHENTIC DOCUMENTS OFFICIALLY DEPOSITED IN OUR BANK TO BE RELEASED TO YOU BASED ON YOUR PROMPT AND MUTUAL CO-OPERATION.


TAKE IT FROM ME, THE FACT REMAINS THAT YOU HAVE FEAR BECAUSE OF YOUR EXPERIENCE IN THE PAST WITH IMPOSTORS, FAKE GOVERNMENT AGENTS AND SACKED BANK OFFICIALS, THAT CAPITALIZED ON YOUR TRUST ON THEM TO DEFRAUD YOU ALL YOUR HARD AIM MONEY. TO PROVE THESE FUND IS LEGITIMATE, FGN GAVE AN ORDER THAT OUR BANK SHOULD RELEASE THE SUM OF $200,000.00 USD BY WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITHIN THE FIRST FIVE DAYS, IF YOU FORWARD YOUR NAME AND ADDRESS, AND PROVIDE ( FUND DEDUCT APPROVAL PERMIT ) WHICH WILL AUTHORIZE OUR BANK TO DEDUCT FROM YOUR FUND AND SEND TO YOU THE FIRST $200,000.00. MY ASSURANCE IS OUR TRANSACTION WILL NOT BE THE SAME BECAUSE I AM AUTHORIZED TO PAY YOU AND I AM A DEDICATED ,HONEST AND MAN OF INTEGRITY.


LET IT BE ON RECORD BETWEEN ME AND YOU AS A BOND THAT FCMB BANK PLC WILL WIRE YOUR FUND TO YOU WITHOUT ANY FURTHER DELAY. I MEAN FOR YOU TO HAVE ACCESS TO WITHDRAW FROM THE FUND AS SOON AS THE TRANSFER HIT YOUR NOMINATED BANK .YOU ARE TO HOLD ME RESPONSIBLE FOR THIS MAIL IF I FAIL TO HONOR MY OWN WORD.
REMEMBER, I TEACH THE TRUTH, PRACTICE THE TRUTH AND DO MY BANKING JOB WITH HONESTY, INTEGRITY AND SINCERITY. I PUT IT TO YOU THAT YOU WILL BE MY EXTENDED FAMILY FRIEND BY THE GRACE OF GOD AS SOON AS I PUT SMILE IN YOUR FACE.


I WILL RELEASE THE FUND TO YOU WITH ALL THE LEGAL AND OFFICIAL MEANS OF INTERNATIONAL BANK TO BANK WIRE TRANSFER OR IF YOU CHOOSE FOR FCMB BANK TO LOAD YOUR TOTAL FUND IN AN ATM MASTER CREDIT CARD AND SEND IT TO YOU BY COURIER DELIVERY, SINCE ALL THE LEGITIMATE DOCUMENTS ARE WITH FCMB BANK PLC. MY ONLY PROOF TO YOU WILL BE PRACTICAL WHEN YOU CAN WITHDRAW FROM YOUR FUND PERIOD.
FINALLY, I WILL BE VERY GRATEFUL, IF YOU WILL ACCEPT THESE BRIEF EXPLANATION IN GOOD FAITH FOR WE TO PROCEED, I AM EVER READY TO DIRECT AND MONITOR YOUR TRANSFER AS THE GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER OF FCMB BANK PLC. YOU CAN CALL ME ON PHONE LETS TALK MORE AS SOON AS YOU REPLY PROMPTLY TODAY WITH ALL THE REQUIRED INFORMATION'S STATED ABOVE.

REPLY TO THE EMAIL ADDRESS BELOW
([email protected])

BEST REGARDS,
REV. LADI BALOGUN,
GROUP MANAGING DIRECTOR/
CHIEF EXECUTIVE OFFICER,
FIRST CITY MONUMENT BANK PLC,

EMAIL:( [email protected] )
([email protected]),
TELEPHONE :+2348081817171.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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