Richard Knight, First City Monument Bank

Miyuki

Administratrix
Staff member
#1
Return-Path: <ereomata@yahoo.com>
Received: from (EHLO nm7-vm8.bullet.mail.sg3.yahoo.com) (106.10.148.183)
Date: Thu, 1 Sep 2016
From: "Mr. Richard Knight." <ereomata@yahoo.com>
Reply-To: "Mr. Richard Knight." <transfermoney35@yahoo.com>
Subject: Dear Sir/Madam

Dear Sir/Madam

We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $76 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $76 USD payment, if you did not start the withdrawals of the $32,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for the $76 USD payment from you shortly ok.

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 2016-03-010
$32,700,000.00 USD
Account Number
FCMB Sort Code
00169381203-43371 1022-03-8733
Country
Name Of Bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number 1010169857507

We the First City Monument Bank (FCMB) Management want you to send the $76USD Money Gram Money Transfer to the Head International Telex Wire Transfer Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start making withdrawal of the $32,700,000.00 USD as fast as possible.

Kindly re-confirm your Personal Data's to me fast.
Your Names...............
Your Address...................
Occupation:....................
Telephone No#:....................
Age:......................................

Here below is the $76 USD Western Union Payment Instruction's.
Receiver's Name: KELLY AJAH
Address: Benin Republic
Text Question: HOW?
Answer: FINE
Amount: $76 USD.

I am waiting for the $76 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,
Mr. Richard Knight.
+22999172651
E-mail transfermoney35@yahoo.com
FCMB Bank PLC,
Director of Foreign Payment.
 

Spanish Administrator

THE Spanish Administrator
Staff member
#2
Return-Path: <transfermoney35@yahoo.com>
Received: from (EHLO nm4-vm6.bullet.mail.ir2.yahoo.com) (212.82.96.104)
Date: Fri, 2 Sep 2016
From: <transfermoney35@yahoo.com>
Reply-To: <transfermoney35@yahoo.com>
Subject: Re: Dear Sir/Madam

Here below is the $76 USD Western Union Payment Instruction's.
Receiver's Name: KELLY AJAH
Address: Benin Republic
Text Question: HOW?
Answer: FINE
Amount: $76 USD.

I am waiting for the $76 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION.

Yours sincerely,
Mr. Richard Knight.
+22999172651
E-mail transfermoney35@yahoo.com
FCMB Bank PLC,
Director of Foreign Payment.
 
#3
Return-Path: <lvre@yahoo.com>
From: Richard Knight <lvre@yahoo.com>
Reply-To: Richard Knight <lvre@yahoo.com>

Here below is the $76 USD Western Union Payment Instruction's.
Receiver's Name: isaac Nwaka
Address: Benin Republic
Text Question: HOW?
Answer: FINE
Amount: $76 USD.

Mr. Richard Knight.
E-mail onlinebank633@gmail.com
 
#4
Return-Path: <mr_alpha.a@yahoo.com>
From: "Mr. Richard Knight" <mr_alpha.a@yahoo.com>
Reply-To: "Mr. Richard Knight" <bfamerica500@gmail.com>

Here below is the $76 USD Western Union Payment Instruction's.
Receiver's Name: DAVID WHITE
Address: Benin Republic
Text Question: HOW?
Answer: FINE
Amount: $76 USD.

Mr. Richard Knight.
E-mail (bfamerica500@gmail.com)
 

The Doctor

Administrator
Staff member
#5
Return-Path: <office795852420@yahoo.com>
From: FCMB Bank PLC <office795852420@yahoo.com>
Reply-To: FCMB Bank PLC <office795852420@yahoo.com>

Here below is the $96 USD Western Union Payment Instruction's.
Receiver's Name: STEPHEN OKEKE
Address: NIGEARIA Republic
Text Question: HOW?
Answer: FINE
Amount: $96 USD.
 

Dororo

Administrator
Staff member
#6
Return-Path: <office795852420@yahoo.com>
From: "FCMB Bank PLC," <office795852420@yahoo.com>
Reply-To: "FCMB Bank PLC," <office795852420@yahoo.com>

Here below is the $96 USD Western Union or Money Gram Payment Instruction's.
Receiver's Name: WALSH KUNG
Address: Benin Republic
Text Question: HOW?
Answer: FINE
Amount: $96 USD.
 
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