Scam Tip Report #90243 - CITIY BANK OF Benin republic Corporate Office
| Scam Reporter | Scam Tips Received | |||||||
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  | Falcons-fan Lilburn, GA, United States 2018-05-01 05:00:52 Nigerian/419 Scam |  +1 CITIY BANK 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 62397046) Dear esteemed customer. The Management of the CITIY BANK 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 5rd 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(5,500,000.00into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2017 after an attack on our dear country on September 11,2017. 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 $100 and no other fee is involved. You are required to send the fee of $100 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receiver's Name...SYLVESTER IHEANACHO Address:Cotonou,Benin republic Text Question ........ WHEN Text Answer ........ NOW Amount..................$100 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 (5,500,000.00) 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, E mail(citiyban091@outlook.com) ARIF SANNI) CITI BANK OF Benin Tele (+229 62397046) | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-01 05:05:29 | ||||
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