WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: FCMB BANK <[email protected]>
Date: Mon, 20 Sep 2021 08:31:51 +0100
Subject: FCMB/DEBT MANAGEMENT 2021 FINAL AUDIT AND DIRECT PAYMENT.
FEDERAL REPUBLIC OF NIGERIA
FIRST CITY MONUMENT BANK LIMITED
CENTRAL BUSINESS DISTRICT,
ABUJA, NIGERIA.
OFFICIAL MEMO.
FROM THE DESK OF REV. LADI BALOGUN,
CHAIRMAN,
FIRST CITY MONUMENT BANK.
INHERITANCE/CONTRACT FUNDS PAYMENT.
DEAR ESTEEMED CUSTOMER Nigel/DAVE,
Sir/Madam,inline with the FCMB Bank and Debt Management joint 2021
Audit report. This is to officially inform you that your inheritance
/accrued interest fund valued now at US$38.5 Million has been
approved, and awaiting release since the fund has been placed on the
central data system.
Please, if you are yet to receive your funds and you are still
interested in it, then, get back to this office as soon as you get
this mail and indicate on one of the following payment procedures,
how you intend to receive this your fund directly: Wire Transfer,
Certified Bank Draft, ATM CARD.
OFFICIAL ALERT: Do not in any way, try to communicate with any other
person or office as regard to your payment again.You should know that
below are your official approved payment Detail Order. Payment
Reference FCMB NO: 35460021, Allocation No: 674632, Data Password No:
3393AA, Fund Access No: FGN111100AA,Certificate of Merit Payment No:
FGN4234555, Released Code No: 000363; Secret Code No: FCMBTR12AA..
Note: The FCMB Bank hereby apologize for the inconveniences and delay,
you experienced in the past because of you, being in contact with
dubious impostor’s, fake well known bank officials and scammers.
PLEASE RECONFIRM YOUR FULL NAME, HOME ADDRESS AND CURRENT CELL PHONE
NUMBER. BANK ACCOUNT DETAILS AND NEXT KIN DETAILS.
Finally, this transaction is certifisfied SCAM FREE, as the FCMB Bank
has maintained Zero tolerance on Corruption and our bank is in
forefront in the fight against SCAMMERS in Africa.
Thank you, as the FCMB Bank anticipates your mutual understanding and
cooperation.
Best Regards.
Rev. Ladi Balogun,
Chairman,
First City Monument Bank Limited,
Email: ( [email protected] )