Andy Robert, Citi Bank of Benin

Discussion in 'Banking scams' started by Spanish Administrator, Apr 12, 2018.

  1. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    From:, [​IMG] Benin, Cotonou, Etisalat Benin SA
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    Date: Sat, 31 Mar 2018
    From: CITIBANK OF Benin <>
    Reply-To: CITIBANK OF Benin <>
    Message-ID: <>
    Subject: Good Day

    CITIBANK OF Benin republic Corporate Office
    Headquarters 12 Eze Okoli Street Cotonou
    Our Ref:CBD/IRU/SFE/15.5/WD/011
    Cotonou,Benin republic Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
    Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
    Customer service: (+229 69269422)

    Dear esteemed customer,

    The Management of the CITIBANK OF Benin republic Corporate Office Headquarters 12 Eze Okoli Street Awka wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 29th Day of March 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(10,500,000.00) into the government account comes up next week.

    This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as serviceable funds in compliance to section 3 subsection 1 (a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

    Find below the profile of the banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA

    Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $108 USD and no other fee is involved. You are required to send the fee of $108 by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

    Receiver's Name.... Ekene mba
    Address:Cotonou,Benin republic
    Text Question ........ WHEN
    Text Answer ........ NOW
    Sender's Name:-------------
    MTCN or REFERENCE Number

    The name of the city from where the money was sent If we receive the MTCN today, we will transfer your funds (10,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

    Thank you for giving us the opportunity to serve your banking needs.

    Yours faithfully,
    Mr Andy Robert)
    CITI BANK OF Benin
    Tele (+229 69269422)
  2. Miyuki

    Miyuki Administratrix Staff Member

    Benin again.
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    From: CITI BANK OF Benin <>
    Reply-To: CITI BANK OF Benin <>
    Message-ID: <>

    Receiver's Name.... Kevin Uzo
    Address:Cotonou,Benin republic
    Sender's Name:-------------

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