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firstcity.monumentbankplc@yahoo.pt

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firstcity.monumentbankplc@yahoo.pt

Unread postby Wayne » Tue Nov 25, 2014 11:05 pm

Received: by 212.82.98.120; Tue, 25 Nov 2014 13:38:21 +0000
Date: Tue, 25 Nov 2014 13:38:20 +0000 (UTC)
From: First City Monument Bank Plc <firstcity.monumentbankplc@yahoo.pt>
Reply-To: First City Monument Bank Plc <firstctymonument_b@yahoo.com>
Message-ID: <184738870.862426.1416922700803.JavaMail.yahoo@jws11112.mail.ir2.yahoo.com>
Subject: Attention: Beneficiary (Very Urgent)

273A Ajose Adeogun St
Lagos Nigeria


Attention: Beneficiary



============================== =

First City Monument Bank Plc

This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see
to your Immediate payment.

From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($45 000, 000, 00) which
has been delayed. We advice that you stop further communication with any
Correspondence from London. and Usa You don\'t have to pay much charges to
receive your Inheritance fund anymore as you Have met up with the whole
requirements, your representatives in London and Usa will tell you to still go

ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt that is the only fee you will pay to receive your funds

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund

.1. Full Names: ------------------------------ ---

2. Residential Address: -----------------------

3. Phone Number: ------------------------------ -

4. Fax Number: ------------------------------ ---

5. Occupation: ---------------------------- ---

6. Sex: ------------------------------ ----------

7. Age: ----------------------------- ----------

8. Nationality: ------------------------------ --

9. Country: ------------------------------ ------

10. Payment Method: -------------------------


Yours sincerely,
Mr. Ladi Balogun
Chief Executive Officer.
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foreignopdpt@fcmb-online.com

Unread postby Big Al » Fri Jun 24, 2016 10:22 pm

I think this is the same Scammer:

Your contract inheritance part payment valued at $15.5m has been
approved by the Federal Government of Nigeria for transfer to you so do
confirm to us your banking details and wait for the transfer as scheduled
this Friday morning.Note very importantly, ex- communicate all fraudsters
here in Nigeria and Africa as a whole to avoid any interruption from any
quarters until we finish paying you. Should the fund be remitted into this
understated bank account?.

Thank you,


Dr. Ladi Balogun,
Group Managing Director,
First City Monument Bank,
Lagos Nigeria


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Message-ID: <5e3923b2566eaaa8351303861f3c6717.squirrel@fcmb-online.com>
Date: Fri, 24 Jun 2016 15:07:04 +0100
Subject: fund transfer
From: "First City Monument Bank" <foreignopdpt@fcmb-online.com>
To:
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Re: fcmb-online.com

Unread postby Big Al » Fri Jun 24, 2016 10:22 pm

Whois:
Domain Name: FCMB-ONLINE.COM
Registrar: ELB GROUP, INC.
Sponsoring Registrar IANA ID: 820
Whois Server: whois.retailstudio.com
Referral URL: http://www.netissime.com
Name Server: NS37.WHOGOHOST.COM
Name Server: NS38.WHOGOHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-jun-2016
Creation Date: 13-jun-2016
Expiration Date: 13-jun-2017
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
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foreignopdpt@fcmb-online.com

Unread postby Big Al » Sat Jun 25, 2016 11:08 pm


Your $15,000,000.00 will be released into your bank account by Monday
morning as agreed and we will foot the wire cost as in line with our
foreign
payment policy while you will pay a token of $215 for the $15m payment
authorization and its clean bill clearance to exonerate the fund from
being termed a fraudulent related fund by both countries and the
international security agencies.

Do send the $215 via western union or money gram through my personal
assistant's name UDOH MMAH of No.2 Ijoko Road, Ikoyi, Lagos Nigeria and
wait for all the related documents that will aid you at the point of
withdrawal come Monday morning being 27th June, 2016. Call me immediately
upon receipt of this mail and do furnish me with your direct telephone
number for easy and effective communication while the transfer process
lasts in your favor. Find attached the deposit certificate for your
perusal.

Regards,


WMID.png
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foreignopdpt@fcmb-online.com

Unread postby Big Al » Tue Jun 28, 2016 1:02 am

Delivery to the following recipient has been delayed:

foreignopdpt@fcmb-online.com
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foreignopdpt@fcmb-online.com

Unread postby Big Al » Tue Jun 28, 2016 6:59 pm

,

Send the $95 through KANU JOHNSON in LAGOS NIGERIA and wait for the
deposit details so as to enable you commence withdrawal.

Thank you,

Dr. Ladi Balogun,
Group Managing Director,
First City Monument Bank
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