A Scam Email with the Subject "CITI BANK OF BENIN Republic Corporate Office" was received in one of Scamdex's honeypot email accounts on Thu, 15 Jun 2017 14:31:26 -0400 and has been classified as a Generic Scam. The sender was ARIF SANNI <"WWW."@marble.ocn.ne.jp>, although it may have been spoofed.
CITI 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 96692664) Dear esteemed customer, The Management of the CITI 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 today,the 20th Day of January,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(2,500,000.00) 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 $75.00 and no other fee is involved. You are required to send the fee of $75.00 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receiver's Name....UBA EZE Address:.....Benin City........Cotonou Text Question ........ WHEN Text Answer ........ NOW Amount..................$75.00 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 (2,500,000.00) 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 Tele (+229 96692664)