Readers, beware of the alleged FCMB transaction notification below, currently sent to yahoo mail account users, it's fraud. the real email add of the sender is "nasidi@gmail.com", and that is definitely not the official email address for FCMB Bank.
"FCMB Swift Transaction Notification
Friday, January 09, 2015 3:16 PM
| ||
| Dear Sir, | ||
| Thank you for your transaction. Your funds have been successfully transmitted to our corresponding bank for further payments to your beneficiary bank. | ||
| This is a summary of your Telex. Kindly find the full details as attached. | ||
| 20: Sender's Reference TROUSD14523827 23B: Currency USD Amount 100000.00 33B: Currency/Instructed Amount Currency USD 100000.00 50K: Ordering Customer-Name & Address /086xxxxxxx 53B: Sender's Correspondent -Location /36887918 57A: Account With Institution 59: Beneficiary(Customer - Name & Addr) UPLOAD 70: Remittance Information PAYMENT FOR GOODS 71A: Details of Charges BEN 71F: Sender's Charges Currency USD Amount 15.00 | ||
| For more information, enquiries and requests, please call our dedicated Contact Centre on 01-2798800.You can also send an email to customerservice@firstcitygroup.com or visit our website www.fcmb.com | ||
| Thank you for choosing FCMB | ||
| connect with us" To be fore-warned, is to be fore- armed, don't fall prey to this! |
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