Dear esteemed customer
Sheesh, do people actually fall for this? I found this in my inbox this morning. What a shame “Mr. Raymond Lee” will “face jail terms” if I don’t return the affidavit.
_______________________
FIRST CITY MONUMENT BANK PLC
Plot 1611 Oyin, Jolayemi Street Victoria Island, Lagos,Nigeria
Tel: (+234) 807 83 5470
Date: 13Th May,2021
Email:[email protected]
Dear Esteemed Customer:
Sir/Madam,
We had entered the second quarter of the fiscal year 2021 and Senate Ad Hoc Committee of the Federal Republic of Nigeria had mandated our bank to issue a “Disclaimer FORM” to you thereby terminate your ON-LINE Payments valued US$3,800,000: 00 already scheduled in your Favour as below hence your inability to pay off the outstanding balance fee of US$299 only meant to secure Affidavit of Oath on your behalf which will nullify the claim made on the said fund by one (Mr. Raymond Lee) from Orleans, USA. as demanded by law.
Your On-line account details already set up in your favor:
Welcome! To – FCMBank Online Plc Secure Account Page
Account Name Account Type
Activate(not yet) Online Banking Account
Created Opened Account Balance
2021-05-06 $3,800,000.00 USD
Account Number FCMB Sort Code
101016985567
1022-03-7213
Country Name Of Bank
International Money Transfer Input
Swift Code PNBPUS33 Account Number 1010169857507
AMOUNT TRANSFERRING IN PROGRESS $3,800 000.00 USD
Transfer Current Percent% : 91%Done/Loading….
FIRST COMMONWEALTH FEDERAL CREDIT UNION Message: Transfer!!! Placed On
Hold for Administrative Processing
Out of 100% = 91% Done… = 9% Remaining…
Amount Transferring: $3, 800,000,00USD
Account ID: [ Donation ] A/c Activated …
[91% Done] Loading… [9% Remaining] Inprogress…
Website:. ::FCMB Internet Banking – Personal
.::FCMB Internet Banking – PersonalBy Super User
To this effect, our bank is attaching as below, “Disclaimer FORM” for you to fill and send back within the next 24 hrs. if you are not willing to have the said funds transferred to you. Recall that your payment valued US$3,800,000 was gazette via On-line in your favor before one Mr. Raymond Lee presented a “POWER OF ATTORNEY” document indicating that you were sick and admitted in a hospital where you have passed on(Dead) of the prevailing COVID-19 Pandemic and as such had made him your NEXT-OF-KIN to claim/have the said funds transferred into his own bank account in USA.
Note: The claimer (Mr. Raymond Lee) of the said fund will face jail terms if you secure the required Affidavit of Oath which will prove you as the rightful owner of the said funds and that you are still alive indeed.
Kindly Fill the Disclaimer FORM attached therein.
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
Mr. Adams Nuhu
FCMB Bank PLC,
Chief Executive Director of Foreign Payment.
Source: http://www.rural-revolution.com/2021/05/dear-esteemed-customer.html
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