Scam Tip Report #24660 - CITI BANK PLC COTONOU BENIN
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-23 17:09:51 Nigerian/419 Scam |  CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT P.O BOX 9042, BOWATER HOUSE, 65 KNIGHTS BRIDGE BENIN SWIX 7 BW. TEL: +229 98118593 E-MAIL: +229 98714954 Dear Beneficiary, Instrument: Members of the Special Committee, Federal Ministry of Finance, Code No. BLN2525 payment value Ten Million, Five Hundred Thousand United States Dollars Only (us$10.5million) Valid Date: 24hours, before Monday, 2015 xxxx in line with our Foreign Payment Programmer: I want to acknowledge the receipt of your message with the contents well noted. Your fund was actually transferred earlier like Mrs. Jose Kofo rightly said but I traced the transfer this morning to know why the delays only to confirmed it was transmitted but returned with an ERROR SIGNAL CODE that you have no International Transfers Clearance Report (I.T.C.R) that will power the transfer and reflection/clearance into your nominated Bank account over there. Therefore, you will need to apply for I.T.C.R immediately for me to re-remit your funds and send your TELEX SLIP COPY for you to confirm the transfer with your Bank. It is important to inform you that all issues related to your payment were verified and your approved fund were confirmed. So, there will be no more delays once you send to us your International Transfers Clearance Report(I.T.C.R) receipt or payment of ( $105 one Hundred and fifty United Of American Dollars) to obtain the same and re-transfer your fund immediately and send you TELEX TRANSFER SLIP to confirm the transfer with your Bank. Note; that wire transfer will be completed to your designated account immediately we receive the I.T.C.R payment to enable us get the same from World Bank and your transaction number with Transmitted TELEX Sheet will be released to you to enable you confirm your transfer with your Bank. Please also re-confirm your Banking details to avoid transferring your fund into a wrong a account and I will immediately re-transfer your approved fund of (us$10,500.000.00 Ten Million Five Hundred Thousand United States Dollars Only) pending on our receipt of your I.T.C.R.You should send the money to us here in BENIN REPUBLIC, via Money gram to speed up the process in the name of receiver's CHRIS OKO thus: Pay to CHRIS OKO Address: COTONOU, BENIN REPUBLIC. Text Question: WHEN? Text Answer: NOW. Amount $105.00 I will not for any reason delay your payment on receiving the fee so, call me with the money transfer information on; +229 98714954 immediately you are done with the payment of your International Transfers Clearance Report (I.T.C.R) today. Thanks. Sincerely Yours In Service, Mr. Smith Johnson New Director, Telex Department Citi Bank Plc, Benin Republic. Tel: +229 98714954 E-mail: citibank86@yahoo.fr | |||||
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