Originating IP: 153.169.1.239
Originating ISP: Ntt Communications Corporation
City: Asaka
Country of Origin: Japan
from: CAPTAIN GREG <Japanjbkoy@themis.ocn.ne.jp>
reply-to: transferdepartmentpldu@xd.ae
to:
date: Thu, Jul 27, 2017 at 10:57 AM
subject: FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND VERY URGENT
mailed-by: themis.ocn.ne.jp
CITI BANK OF BENIN Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Awka,Nigeria 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: (+2348066684762)
Email:(transferdepartmentpldu@xd.ae)
Dear esteemed customer,
The
Management of the CITI BANK OF BENIN Corporate Office Headquarters 12
Eze Okoli Street Cotonou wishes to inform you that after a brief meeting
held by the Bank executives Friday the 21st nd Day July,2017 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($15,500,000.00) into 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 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 $198 and no other fee is involved. You are
required to send the fee of $198 by WESTERN UNION or MONEY GRAM to the
issuing officer at the bank where your transaction originated as stated
below: INFORMATION
Receiver's Name.... KEN UBA
Country: BENIN REPUBLIC
City: COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$198
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 ($15,500,000.00) 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
ARIF SANNI)
CITI BANK OF BENIN
(transferdepartmentpldu@xd.ae)
Tele (+2348066684762)
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