Foreign Money Exchange

Scam Type

Foreign Money Exchange Scam

Business Name Used

First Century Bank

Date Reported

Aug 22, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

Received a phishing bank International scam that read as follows: — FIRST CENTURY BANK GEORGIA U.S.A Address:1731 N Elm St Commerce, GA 30529 U.S EMAIL:firstcenturybank@samerica.com PHONE:1(770) 854-2956 Good Day This Letter is to inform you that a valued amount of $20 million USD in your name has been approved and deposited with our company this morning for registration, inspection and transferred into your bank account by United Nations(UN), The Internal Revenue Service(IRS) AND International Monetary Fund (IMF). According to the meeting hied this morning in my office,we agreed up that the transfer or delivery of your $20 Million USD valued fund will take off next thing tomorrow morning . So contact with your full info and state how you want this fund to be destined to you (1) Full name——— (2) Mobile Number:————– (3) Direct telephone number—— (4) Country of origin:——– (5) Your Current delivery address:—- (6) Occupation/ age/ sex—– (7) City ——————- (8) A copy of your ID——– You are advised to Urgently get back to us today with your full requested as soon as possible NOTE: the transfer of the fund into your local account will cost you $50 and here is the bank information to make the payment so we can proceed transferring your fund into your account once we confirm the payment here okay. HERE IS OUR BANK DETAILS TO SEND THE $50 USD BANK NAME:First Century Bank BANK ADDRESS:1731 N Elm St Commerce, GA 30529 HOLDERS NAME: Udalor Maxwell ACCOUNT NUMBER:4029628921855 ROUTING NUMBER:061120084 AMOUNT TO SEND: $50 PHONE:1(770) 854-2956 ZIP CODE: 30529 Please conform the receipt of the transactions to me once you send the $50 okay and Remember,the amount are receiving is US$20 Million. thank you Regards, Jason DiNapoli President and Chief Executive Officer of 1st Century Bank EMAIL:(firstcenturybank@samerica.com) PHONE:1(770) 854-2956)