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info@fcbuk.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@fcbuk.com

Unread postby Wayne » Fri Oct 11, 2013 11:29 pm

Received: from User (unknown [41.71.186.168])
by dns.bestmedical.co.jp (Postfix) with ESMTP id 39DE6620626;
Fri, 11 Oct 2013 19:48:04 +0900 (JST)
Reply-To: <fcbukbank@yahoo.com.hk>
From: "First Commercial Bank London"<info@fcbuk.com>
Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit Without any Hitch

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom
Tel: +44 743 010 2141 Fax: +447005-931-006

Attn: Beneficiary,


Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit Without any Hitch


Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they call the fund bank to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$2M to console your suffering in their hands.


As you know very well how monitored it is for fund transaction above US$500,000.00 around the globe and the circumstance surrounds it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your bank account information’s where the fund will be transferred with your mobile telephone number.

Note; we have only 10 working days to complete the transaction.



Regards,

Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank
Tel +447430102141 Fax: +447005931006
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Posts: 58481
Joined: Mon Apr 16, 2012 5:13 pm

Re: info@fcbuk.com

Unread postby firefly » Sat Oct 12, 2013 12:14 am

About the IP:

Originating IP: 41.71.186.168
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria

About +447430102141:

Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

About +447005931006:

Number billable as universal access number
Country or destination United Kingdom
Original network provider* Invomo Ltd

About fcbuk.com: domain name suspended.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fcbuk@fcbuk.com

Unread postby Wayne » Wed Oct 30, 2013 5:53 pm

Received: from User (unknown [41.138.180.183])
by dns.bestmedical.co.jp (Postfix) with ESMTP id 9BF336224F8;
Tue, 29 Oct 2013 23:10:25 +0900 (JST)
Reply-To: <fcbukbank@yahoo.com.hk>
From: "First Commercial Bank London"<fcbuk@fcbuk.com>
Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit Without any Hitch

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom
Tel: +447430102141 Fax: +447005931006

Attn: Beneficiary,


Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit Without any Hitch


Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they call the fund bank to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that fee due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$2M to console your suffering in their hands.


As you know very well how monitored it is for fund transaction above US$500,000.00 around the globe and the circumstance surrounds it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your bank account information’s where the fund will be transferred with your mobile telephone number.

Note; we have only 10 working days to complete the transaction.


Regards,

Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank
Tel +44 743 010 2141 Fax: +447005-931-006
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58481
Joined: Mon Apr 16, 2012 5:13 pm

mrs.suzanm.artinez@gmail.com

Unread postby Wayne » Sun Nov 10, 2013 10:06 pm

Subject: From:First Commercial Bank London
From: "Mrs. Suzan Martinez" <mrs.suzanm.artinez@gmail.com>

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom
Tel: +447011147081 Fax: +447005931006

Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit Without any Hitch

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they call the fund bank to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$2M to console your suffering in their hands.

As you know very well how monitored it is for fund transaction above US$500,000.00 around the globe and the circumstance surrounds it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your bank account information’s where the fund will be transferred with your mobile telephone number.

Note; we have only 10 working days to complete the transaction.


Regards,

Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank
Tel: +44 701 114 7081 Fax: +447005-931-006
E-mail: mrpeterhalford527@gmail.com
Reply, Reply All or Forward | More

Phone;
+447011147081
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* GCI Network Solutions Limited
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58481
Joined: Mon Apr 16, 2012 5:13 pm

info@fcb-uk.com

Unread postby Wayne » Tue Nov 19, 2013 5:08 pm

Received: from 127.0.0.1 (EHLO dns.bestmedical.co.jp) (218.216.76.34)
by mta1691.mail.gq1.yahoo.com with SMTP; Tue, 19 Nov 2013 09:30:17 +0000
Received: from User (unknown [41.71.147.122])
by dns.bestmedical.co.jp (Postfix) with ESMTP id E0B431A8BFC;
Tue, 19 Nov 2013 18:29:44 +0900 (JST)
Reply-To: <fcbuk@englandmail.com>
From: "First Commercial Bank London"<info@fcb-uk.com>
Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit Without any Hitch

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom
Tel: +44 743 010 2141 Fax: +447005-931-006

Attn: Beneficiary,


Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit Without any Hitch


Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they call the fund bank to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that fee due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$2M to console your suffering in their hands.


As you know very well how monitored it is for fund transaction above US$500,000.00 around the globe and the circumstance surrounds it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your bank account information’s where the fund will be transferred with your mobile telephone number.

Note; we have only 10 working days to complete the transaction.


Regards,

Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank
Tel +447430102141 Fax: +447005931006


Phone:
+447430102141
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58481
Joined: Mon Apr 16, 2012 5:13 pm

fcbroberthalford@googlemail.com

Unread postby Wayne » Sat Oct 14, 2017 9:16 pm

Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit
People
First Commercial Bank <fcbroberthalford@googlemail.com> Today at 12:50
To
@
Message body
First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom



Attn: Beneficiary,

Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit

We officially write to inform you that, according to our board of directors meeting recently which your payment file was reviewed that your inheritance fund was brought to our bank from Ecowas payment committee and after some period, they recall the fund bank to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund rather than paying for this or that fee due to corrupt government and bad bankers and we have decided to pay you this US$2M.

As you know very well how difficult it is for fund transaction above US$500,000.00, We have concluded plans to be crediting your account in bits of US$400,000.00 on each transfer. All you need to do now is to reconfirm the below stated information's.

1. Your bank name and address
2. Your bank account name
3. Your bank account number
4. IBAN/Routing number
5. Swift Code/BIC
6. Your contact address and telephone number

We will proceed with the first transfer to your account on your response.

Regards,

Cordially yours,

Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank, UK
Tel: +442035144885 Fax: +447005931006
Email: phalford@englandmail.com

Phones:
+442035144885
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Voxbone SA

+447005931006
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58481
Joined: Mon Apr 16, 2012 5:13 pm

Re: info@fcbuk.com

Unread postby Wayne » Wed Sep 19, 2018 1:29 pm

Re: Remittance Of Your US$2M Interest Payment
People
First Commercial Bank <fcbroberthalford@googlemail.com> Today at 12:17
BCC
Message body
First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom


Attn: Beneficiary,

Re: Remittance Of Your US$2M Interest Payment

We officially write to inform you that, according to our board of directors meeting recently which your payment file was reviewed that your inheritance fund was brought to our bank from Ecowas payment committee and after some period, they recall the fund bank to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund rather than paying for this or that fee due to corrupt government and bad bankers and we have decided to pay you this US$2M.

Be informed that we will release the transfer upon the reconfirmation of your bank details as listed below,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address


Our telex department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.


Cordially yours,

Mr. Peter Halford
Director of Operation
International Remittance Department
First Commercial Bank, UK
Tel: +442033180798 Fax: +447005931006

Phone:
+442033180798
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Voxbone SA
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58481
Joined: Mon Apr 16, 2012 5:13 pm


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