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Tuesday, March 31, 2015

419 scam email from First City Monument Bank FCMB Assistant Director DR. ROBERT WALKER goodesopen@gmail.com fcmbankonlin@naver.com

from: DR.ROBERT WALKER <goodesopen@gmail.com> 
reply-to: fcmbankonlin@naver.com
to: 
bcc: 
date: Mon, Mar 30, 2015 at 9:38 PM
subject: WELCOME TO ONLINE BANK
mailed-by: gmail.com
signed-by: gmail.com

Attn: Account Holder,

This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank
(FCMB) which has been holding your funds all this while has been
ordered to release it to you.

The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$8,500,000.00 USD in which you would be able to withdraw any amount of
money daily from the online account.

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
2015-03-31
        $8,500,000,00 USD
Account Number
        FCMB Sort Code
00169381103-43371
        1022-03-8733
Country
        Name Of bank
International Money Transfer

Swift Code PNBPUS33
Account Number1010169857507

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $75 Usd.

The bank has also directed that the payment should be sent through
Western Union Money Transfer or Money Gram Transfer with the below
details.

Receivers Name: STEVE ANAG
Location: Cotonou Benin Republic
Text Question: How
Text Answer: Fine
Amount: $75 Usd.
MTCN Number...
Senders Name...

Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number, Text Question and Answer
Used and the amount sent.

Once the payment of $75 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.
Respectively

DR.ROBERT WALKER
Assistant Director.
E-mail:fcmbankonlin@naver.com

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