FIRST CITY MONUMENT BANK PLC(FCMB)
Cheating

Internet & Web

FIRST CITY MONUMENT BANK PLC (FCMB),

IKEJA CASH OFFICE

GUINESS PREMISES,

24, OBA AKRAN AVENUE,

IKEJA LAGOS STATE

NIGERIA.

25/05

FAX NUMBER 002347057877

2348030871195

ATTENTION: BALAKRISHNA RAO KOTEKAR,

WE HEREBY INFORM YOU THAT WE HAVE RECEIVED YOUR INFORMATION HERE IN FIRST CITY MONUMENT BANK PLC FOR THE RELEASE OF YOUR PRIZE OF FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING 500, 000.00GBP UNITED KINGDOM NATIONAL LOTTERY PRIZE AWARDS.ATTENTION ONCE MORE, ON NO GROUND FIRST CITY MONUMENT BANK PLC RELEASES PRIZE YET PENDING WITHOUT PRESENTING TO US AN AFFIDAVIT OF CLAIM OF FUNDS AND LETTER OF AUTHORIZATION

SEQUEL TO THIS, YOU ARE ADVISED TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA FOR THE PROVISION OF THESE IMPORTANT PAPER WORKS.HOWEVER, THIS CAN BE DONE WITH THE HELP OF AN ATTORNEY AND WE RECOMMEND YOU TO HIRE BARRISTER BABATUNDE

FURTHERMORE, THESE DOCUMENTS ARE VERY IMPORTANT BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA IS AT THIS MOMENT VERY SENSITIVE AND CONCERNED ABOUT FUNDS BEING TRANSFERRED OUT OF THE COUNTRY.THEREFORE WE MUST OBTAIN THESE DOCUMENTS AS PART OF THE GOVERNMENT APPROVAL FOR THE TRANSFER OF YOUR FUNDS WITHOUT WHICH THERE WOULD BE NO TRANSFER.THE PRESENTATION OF SUCH AUTHENTIC DOCUMENTS WILL EXPEDITE ACTION FOR THE RELEASE OF YOUR WON PRIZE AS YOU MAY DEEM IT. O.BENSON OF BABATUNDE LAW FIRM NIGERIA LTD FOR LEGAL ASSISTANCE.HE IS A GOOD MAN AND A SENIOR ADVOCATE OF NIGERIA (SAN). YOU ARE STRICTLY INSTRUCTED TO CONTACT HIM WITH DUE RESPECT BECAUSE HE HAS BEEN OF GREATER HELP TO THIS BANK BOTH NATIONAL AND INTERNATIONAL HENCE YOU APPROACH HIM WITH SOME KIND OF HONOR.ALSO WE HAVE TO INFORM YOU THAT WE HAVE ALREADY CONTACTED BABATUNDE LAW FIRM NIGERIA LTD FOR THESE DOCUMENTS AND THEY HAVE QUICKLY RESPONDED BY SENDING THEIR STAFF FROM THEIR LAGOS OFFICE BRANCH TO CONFIRM THAT YOUR FUNDS ARE DEPOSITED IN THIS BANK.

ADDRESS:

BARRISTER BABATUNDE O.BENSON

SOLICITORS & ADVOCATES

190-196 LAKE ST.,

GARKI ABUJA

EMAIL:

barr.babenson@yahoo.com

Tel Phone: 234 8067952800

INPUT MESSAGE TYPE:100:UK LOTTERY PRIZE CLAIMS.

ORDERING CUSTOMER: UK LOTTERY WINNER.

TRANSACTION REFERENCE: 105UKB0439401

YOU ARE INSTRUCTED TO CONFIRM WITH US YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK OR INDICATE CLEARLY IF YOU WANT PAYMENT BY CHEQUE, THEN SEND US THE LEGAL DOCUMENTS FOR IMMEDIATE TRANSFER OF YOUR LOTTERY FUNDS.ALL THE REQUIREMENTS MUST BE CONFIRMED IN THIS BANK BEFORE ANY TRANSFER IS EFFECTED SINCE YOUR FUNDS ARE ALREADY PROGRAMMED IN OUR OUTPUT WIRING MACHINE FOR IMMEDIATE TRANSFER.

YOUR FUNDS ARE FIXED DEPOSITED HERE IN FIRST CITY MONUMENT BANK PLC AND ON NO GROUND THE FUNDS ARE TAMPERED WITH OR DEDUCTED TILL THEY GET TO THE RIGHTFUL BENEFICIARY.

YOU ARE ADVISED TO CONTACT YOUR AGENT FOR DIRECTION OR FOR ANY CLARIFICATION

STATUTORY RENDITION

IN LINE WITH THE PROVISION OF THE MONEY LAUNDERING (PROHIBITION) ACT 2004 OF THE FEDERAL REPUBLIC OF NIGERIA"TRANSFER TO OR FROM FOREIGN COUNTRY OF FUNDS OR SECURITIES OR ITS EQUIVALENT BY ANY OR CORPORATE ORGANIZATION REQUIRES THE PRESENTATION OF LETTER OF AUTHORIZATION AND AFFIDAVIT FROM THE FEDERAL HIGH COURT OF NIGERIA OFFICIALLY SIGNED BY THE COMMISSIONER OF OATH".

ONCE AGAIN, THE REQUIRED MATERIALS FOR THIS TRANSFER ARE LISTED BELOW AND WITHOUT PRESENTING THE TWO LEGAL DOCUMENTS, THERE WILL BE NO TRANSFER.

1.LETTER OF AUTHORIZATION/APPROVAL FROM THE COURT OF NIGERIA

2.AFFIDAVIT OF CLAIM OF FUNDS

CONTACT YOUR ASSIGNED LAWYER FOR THE DOCUMENTS LISTED (1 AND 2) TO ENABLE US MAKE A SMOOTH TRANSFER OF YOUR LOTTERY FUNDS ALREADY FIXED DEPOSITED IN OUR BANK HERE.CONTACT E-MAIL

barr.babenson@yahoo.com

NOTE: IT IS OUR DUTY TO MAKE A HITCH-FREE TRANSFER TO OUR LUCKY BENEFICIARIES' NOMINATED BANK ACCOUNTS, NEVERTHELESS ANY ACT OF DISOBEDIENCE, DELAY OR LAXITY ON THE SIDE OF THE BENEFICIARY WILL RESULT TO THE RE-TRANSFERRING OF FUNDS TO UNITED KINGDOM LOTTERY ACCOUNT AS UNCLAIMED FUNDS TO BE ROLLED OVER FOR THE NEXT YEARS PAYMENT.

BEST REGARDS,

SIR GODWIN ADOKPAYE,

DIRECTOR FCMB .

TRANSFER SERVICE FOR MONUMENT BANK (FCMB)

FCMB Online Banking: A culture that has grown into an heritage of excellence...

© 2010 First City Monument Bank Of Nigeria. All Rights Reserved.

ALL THE ATIVITIES ARE ILL LEAGAL


Company: FIRST CITY MONUMENT BANK PLC(FCMB)
Country: India
State: Karnataka
City: Bangalore
  <     >  

RELATED COMPLAINTS

Airtel
Airtel Cheate

S T A M I N U S . N E T
CHEATING CUSTOMERS

S t a m i i n u s Dot n e t
S t a m i i n u s Dot n e t

Australian lotto
Prize claim of $500, 00 in FCMB lagos nigeria

Australia online lottery inc
Plz advice is this real or fake

AUSTRALIAN INTERNATIONAL LOTTERY BOARD
To know whether the received mail is genuine or fake

No have
24 December and I have received an email that I stated from the Australian lottery win-international-Lottery-board

AUSTRALIAN LOTTERY AWARDS andYahoo/MsnLottery Incoperation
Informing the contact made by the lottery companies

Micheline Tyres PLC London
Fraud appointment letter from Michelin Types PLC London