From: "FROM FCBM BANK PLC"
Dear: Sir/Madam ,
Email: firstcitymonumentbank11@gmail.com
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 $400 USD needed, then you will start the withdrawing of the $15,700,000.00 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 $400 USD payment, if you did not start the withdrawals of the $15,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for The $400 USD payment from you shortly ok. REPLY TO MY DIRECT PRIVATE EMAIL ADDRESS ( firstcitymonumentbank11@gmail.com)
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
$15,700,000.00 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 $15, 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: $15, 700,000,00USD Account ID: [ Donation ] A/c Activated ... [91% Done] Loading... [9% Remaining] Inprogress...
Website:.::FCMB Internet Banking - Personal
.::FCMB Internet Banking - PersonalBy Super User
We the First City Monument Bank (FCMB) Management want you to send the $400 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 $15,700,000.00 USD as fast as possible. Kindly re-confirm your Personal Detail's to me Fast. Your Names............... Your Address................. Occupation:................... ACCOUNT Number .................................
Here below is the $400 USD Western Union Or Money Gram Payment Instruction's.
Receivers Name: Clement Ofemu
City: LAGOS
Country : NIGERIA Amount: $400 USD.
MTCN#.... I am waiting for the $400 USD Money Gram Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION. Yours sincerely,
FCMB Bank PLC, Director of Foreign Payment. Greetings,
Regards,
Lati Balogun,
Envelope Sender:
'From' Header: "FROM FCBM BANK PLC"
Subject: URGENT FROM THE FCMB BANK PLC of $15 ,700,000.00 USD RESPOND BACK AS SOON AS POSSIBLE ITS VERY URGENT NEEDED.
Timestamp: 07:21:57 CDT, Friday 24 May 2019
Message-ID: 201905241221.x4OCL5bp018128@ipoons.han-solo.net
Client IP Address: 83.138.65.17
Client GeoIP Lookup: Germany
Email Size: 15.2 kB
Encrypted? No
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