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fcmbbankorgng8000@gmail.com

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fcmbbankorgng8000@gmail.com

Unread postby Wayne » Sat Feb 02, 2019 7:12 pm

ATTENTION:BENEFICIARY,
People
FCMB TRANSFER <fcmbbankorgng8000@gmail.com> Today at 14:13
BCC
Message body
ATTENTION:BENEFICIARY,



PAYMENT ON ACCRUED INTEREST US$3.5 MILLION, AND WE
PAY VIA ATM MASTER CARD {WIRE TRANSFER}
-------------------------------------------------------------------------------------------------------
I AM MR DR FELEX OBI Foreign Payment Director Sterling Bank of Nigeria
Plc I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF
US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED DURING OUR
AUDITING FOR THE THIRD QUARTER IN THIS YEAR 2019.AFTER CONTRACT FILES
WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS
DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND
AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL
GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK,
IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT
AWARE OF.
--------------------------------------
RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT
OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR
ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE
DELIVERY OF YOUR {ATM VISA CARD }BEFORE THIS FELLOW WHO CLAIM BE YOUR AGENT
PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.
------------------------------------------
NOTE THAT THIS FEE CANNOT BE DEDUCTED AS A RESULT OF INSURANCE
SECURITY POLICY PLACE ON ALL FOREIGN PAYMENT
--------------------------------
YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES.
I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF
DELIVERY OF YOUR {ATM VISA CARD } TO YOUR DESTINATION.THE CHARGES ARE
AFFORDABLE WHICH IS THE TOTAL SUM OF US$55,00 ONLY. AND THE DETAILS OF
WHAT YOU ARE PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$30
SHIPPING CHARGES: US$25
TOTAL AMOUNT: US$55

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.
{4} BANK DETAILS
---------------------------
SEND THIS FEE VIA MONEY GRAM FOR FATSER
CONFIRMATION

RECEIVER NAME--- CHIKERE FEDINAND TONY

ADDRESS---ABUJA-NIGERIA

SENDERS NAME/COUNTRY

AMOUNT $55.00

REF NUMBER -------------------
-----------------------------------------------------
YOU ARE ADVISED TO FOLLOW-UP THIS INSTRUCTIONS AS REGARDS TO THE
RELEASE YOUR FUND AS SOON AS I CONFIRM THE REQUIRED FEE

EXPECTING YOUR IMMEDIATELY RESPONSE REGARDING THE FEE

YOURS FAITHFULLY,

DR FELEX OBI
Foreign Payment Director Sterling Bank of Nigeria Plc
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Re: fcmbbankorgng8000@gmail.com

Unread postby Wayne » Thu Aug 22, 2019 10:34 pm

From the Desk Of: DR MARY OB

FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
Bcc:

22 Aug at 11:35

Attention ORDERING BENEFICIARY


This is to officially informing you that we acknowledge the respite of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 29741733128453332216 and it has been approved and
upgraded in your favor{PIN CODE 6987}
-------------------------------------------------------
Meanwhile, your The ATM CARD value is us$6.7 Million part payment
only. You are advised that a maximum withdrawal value of us$200,000 is
permitted daily. And we are duly inter-switched and you can make
withdrawal in any location of the ATM center of your choice/nearest to
you. We have also concluded very necessary arrangement concerning the
delivery with our accredited courier service company to be fully
insured and oversee the delivery of the ATM CARD to you without any
further delay.
------------------------------------------------------
be informed that delivery will be made to your address within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,

-----------------------------------
Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 20.00
Insurance..................... ........$10.00
Vat (5%).......................... ....$10.00
Total......................... ........$40.00

-----------------------------------------------------------------
--------------------------------------

UPS UPS(2working days)
Mailing &n bsp; $20.00
Insurance..................... ........$10.00
Vat (5%).......................... ....$5.00
Total......................... ........$35.00
---------------------------------------------------------------------------------------------------

DHL UK Home(2working days)
Mailing &n bps; 39.00
Insurance................. $25.00
Vat (5%).................. $19.00
Tot.....................$78.00

------------------------------------------------------------------------------------------------------------------
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country
----------------------------------------
Please respond to this email by making a selection from the options above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
----------------------------------
You are required to make a selection that is reachable to your
destination. Be advices to send the fees via {RIA OR SMALL WORLD MONEY TRANSFER
through our receivers officer name stated below.


Receiver Name: .................... Emmanuel Nwoke
Receiver Address: .................. ABUJA-NIGERIA
Senders Name/
Country/Address
MTCN
AMOUNT
----------------------------------
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
------------------------------------------
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready

Sincerely,

From the Desk Of:
DR MARY OBI
Director ATM Department office of the presidency
ABUJA-NIGERIA
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Re: fcmbbankorgng8000@gmail.com

Unread postby Wayne » Sat Feb 15, 2020 12:25 am

{ECOWAS}}

FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
Bcc:

14 Feb at 18:03

Dear Beneficiary

APPROVED $6.5M USD IN YOUR NAME

This is to inform you Economic Community of West African States
Commission {ECOWAS}has approved the sum of $6.5m usd part payment
this morning in your favour and i want to let you know that we are
paying through any of the following method (Certified Bank Draft,
Telegraphic Wire Transfer, Automatic Teller Machine Card {ATM MASTER
CARD}

Note that will bear the cost of transfering or deleivery of your
Certified Bank Draft,
Telegraphic Wire Transfer, Automatic Teller Machine Card {ATM MASTER
CARD} to your door step or into your account } But the only fee you
are paying is the sum of {$40 for {ADMINISTRATIVE/ENDORSMENT CHARGES
ONLY}


You required to reconfirm to me the following details for immediate
transfer of your fund
Full Name, -------------------------------------------------------
Address, ----------------------------------------------------------------
City, ---------------------------------------------------------------------
Country --------------------------------------------------
Cell/Phone Numbers, ----------------------------
Bank Details,
-----------------------------------------------------------
SEND THIS $40 via {RIA MONEY TRANSFER

RECEIVER NAME--- SAMUEL UDO CHIEMELA


ADDRESS---- 10 IJEGUN ROAD IKOTUN LAGOS

COUNTRY---ABUJA-NIGERIA

SENDERS NAME

AS SOON AS YOU MADE THE PAYMENT SEND TO ME RIA DETAILS VIA THIS BOX

WAITING,
DR DAVID JOHNSON
FINANCIAL CONTROLLER
Economic Community West African States {ECOWAS}}
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Re: fcmbbankorgng8000@gmail.com

Unread postby Wayne » Sat Oct 16, 2021 12:10 am

DR ROSEMARY IBEKWE FOREIGN PAYMENT DIRECTOR UNION BANK NIGERIA PLC

FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
Reply-To: fcmbbankorgng8000@gmail.com

Bcc:

Fri, 15 Oct at 14:10

ATTN: beneficiary

This is to notify you about your pending payment of $10.5m usd as
approved this morning by office of the presidency which is with us.

Be inform that information reaching my office last stated that you
died in {NEW YORK} as a result of {CORONA-VIRUS} if you alive
you have to chose the modality of payment below and revert back to us
immediately to avoid cancelling your fund

Reconfirm to me the following personal information of yours to
facilitate any mode on payment chosen by you, (a) You names in Full,
(b) Your Mailing address (c) Your Cell Phone Number (d) Your form of
identification, Bank Details

1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
-----------------------------------------------------------------
Be inform that the the cost of transferring your fund is free as
instructed by the presidency but the only charges required from
you is the sum $40 for {ADMINISTRATIVE/ENDORSEMENT CHARGES

As soon as i confirm your mode on payment chosen by you i will advise
you on how you send send the {$40 for {ADMINISTRATIVE/ENDORSEMENT
CHARGES} that will enable us to transfer your fund

PLEASE DO NOT REPLY THIS MAIL IF YOU CANNOT FOLLOW THIS INSTRUCTION

Thanks for your cooperation.

WAITING,

DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK NIGERIA PLC
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Re: fcmbbankorgng8000@gmail.com

Unread postby Wayne » Fri Mar 04, 2022 9:56 pm

DR PETER OKERE Director ATM Department

FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
Reply-To: fcmbbankorgng8000@gmail.com

Bcc:

Fri, 4 Mar at 09:29

Dear Fund Beneficiary:

We also pay via wire transfer/online

DR PETER OKERE Director ATM Department FIDELITY BANK NIGERIA PLC the
new director ATM Head of Operation ,I resumed to this office on the
4th of January 2019 and during my official research I discovered an
abandoned ATM Master card valued sum of $10.5Million belonging to you
as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the FIDELITY BANK NIGERIA PLC management that the former
director ATM head of operation who left this office four months ago
withhold your card for his own personal use without knowing that his
evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving and i want to let you know that this paying bank bears the
cost of deleivery of your atm master but the only charges required
from you is the sum of $50 for {INSURANCE COVER} because this atm
maust be insured for security reason as this bank will not liable to
lost of your atm card during transit

CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
__________________________________________
Name:
__________________________________________
Address
:__________________________________________

Cell Phone:
__________________________________________
Occupation
--------------------------------------------------------------------
Country:
__________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
__________________________________________
Account Holder:
__________________________________________
Account No.:
__________________________________________
Routing No.:
__________________________________________
Bank Name:
__________________________________________
Bank Address:
--------------------------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the required fee for {INSURANCE COVERAGE } that will enable us
insured your atm card

Yours Faithfully,

DR PETER OKERE
Director ATM Department
FIDELITY BANK NIGERIA PLC
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Re: fcmbbankorgng8000@gmail.com

Unread postby Wayne » Thu Apr 28, 2022 8:32 pm

DR KENNEDY UZOKA ATM PAYMENT DIRECTOR

FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
To:

Wed, 27 Apr at 15:34

Attention: BENEFICIARY

$10.5M USD APPROVED IN YOUR NAME

This is to notify you about your $10.5m usd pending payment which is with
us.Please you have to chose the modality of payment and united bank
for african have appointed by mr president to handle this fund
transfer valued $10.5m usd

Be inform that information reaching my office last week stated that
you are no more as a result {CORONAS -VIRUS} if you are still alive
confirm to me below details and revert back to us immediately with
the following personal inform of you to
facilitate any mode on payment chosen by you,

(a) You names in Full,
(b) Your Mailing address
(c) Your Cell Phone Number
(d) Your form of identification. .
{e} Bank Details


1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)

Thanks for your cooperation.

DR KENNEDY UZOKA
ATM PAYMENT DIRECTOR
UNITED BANK FOR AFRICA
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fcmbbankorgng8000@gmail.com

Unread postby Big Al » Fri Aug 05, 2022 12:44 pm

Dear Ordering Beneficiary,

APPROVED US$13,200,000.00

We also pay via atm master,online payment, Certified Bank Draft

We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID-19, your payment file
was forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer of US$13,200,000.00 with
reference No. WBC/LU-14GN, to your bank account.

However, we are surprised to receive another application this morning
from your representative, MR.ALBERT COLE,stating that you
authorized him to transfer the funds to another bank account in
Sweeden and that you were recently involved in an auto accident
and cannot walk right now.

Could you please confirm immediately, your relationship with MR.ALBERT
COLE and also, confirm if the bank account in SWEEDEN as
shown below is now your new bank account information to receive your
funds this week from our paying bank .

CREDIT SUISSE, CH-8038 , SWEEDEN

ACCOUNT NO:9018 1448 1783

IBAN: SW19 0483 5018 1448 75423

SWIFT CODE: 00975343

------------------------------------------
If you dont know MR.ALBERT COLE send the following personal inform
choose any mode on payment chosen by you, so that we can proceed with
the transfer of the US$13,200,000.00 to your correct bank account as scheduled.

1. Telegraphic Transfer

2. Online Banking

3. Diplomatic Courier Delivery

4. Automated Teller Machine (ATM MasterCard)

Yours sincerely,

Yours faithfully,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA


Header:

Received: from 10.197.32.200
Return-Path: <fcmbbankorgng8000@gmail.com>
X-Originating-Ip: [209.85.208.41]
From: FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
Date: Fri, 15 Jul 2022 05:04:54 -0700
Message-ID: <CAEZcnT9dKwbC4j9oZ5CiQqLfmx9av6vUcgO+O3bBAy77RQKt3A@mail.gmail.com>
Subject: {ECOWAS}}
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Re: fcmbbankorgng8000@gmail.com

Unread postby firefly » Sat Sep 03, 2022 11:26 pm

Recovery scam.

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO United Bank for Africa Plc (UBA).
WEBSITE: https: // ibank.ubagroup.com

Dear SIR

$17,500,000.00 USD Payment notification from United Bank for Africa (UBA).

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Nigeria has
today Morning deposit your inheritance fund $17,500,000.00 united
state dollars with this United Bank for Africa (UBA). The
government had a clear mandate to open an account in your name with
the bank and set up an on-line transfer that you will use to transfer
the funds into your personal account.

However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the $17,500,000.00 Million of funds
has been transferred to the account that my bank opened in your favor.
The on-line banking account details are as follows.

Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary: WEBSITE: https: // ibank.ubagroup.com

Welcome! To - United Bank for Africa Secure Account Page Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2022/9/1
$17,500,000.00
Account Number

Unitedl Bank Sort Code
6021253365 239936957
Country Ca

Name Of bank
International Money Transfer
Input
released
Swift Code 053904483
Account Number 6021253365.

The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

So you are requested to send the fee $50 only by ITunes Card,or Steam
wallet gift card CARD, because it can be redeemed to cash {DO NOT
SEND GOOGLE PLAY CARD}


I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay IMMEDIATELY I CONFIRM THE {Apple ITunes Card,or Steam wallet
gift card }or worldremit or remitly

Yours sincerely,

Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
http: // www. ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7


Header:

Return-Path: <fcmbbankorgng8000@gmail.com>
Reply-To: fcmbbankorgng8000@gmail.com
From: FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
Date: Sat, 3 Sep 2022 09:38:04 -0700
Message-ID: <CAEZcnT9E3UPq+KgWc7ksM7KEsjCB08v0eYA2ZenhxosjFKT-Uw@mail.gmail.com>
Subject: ONLINE BANKING ACCOUNT
To: undisclosed-recipients:;
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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