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Unread postby SlapHappy » Thu Sep 19, 2019 8:05 pm

Return-Path: <paymentoffice74@yahoo.com>
Date: Thu, 19 Sep 2019 18:47:09 +0000 (UTC)
From: Mr Andy Robert <paymentoffice74@yahoo.com>
Reply-To: andyrobert356@gmail.com
Subject: Good Day

Citi Moment Bank Of Africa Corporate Office
Headquarters 12 Eze Okoli Street BENIN REPUBLIC
Our Ref:CBD/IRU/SFE/15.5/WD/011
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 62466291)

Dear esteemed customer,

The Management of the CITIBANK Of Africa Corporate Office Headquarters 12 Eze Okoli Street Awka wishes to inform you that after a brief meeting held by the Bank executives, yesterday been the 18th of Sep 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(4,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs Barbara J Desoer 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 to $98 USD and no other fee is involved. You are required to send the fee of $98 by MONEY EXPRESS OR SMALL WORD to the issuing officer at the bank where your transaction originated as started below: information

HERE IS PAYMENT INFORMATION TO BELOW PERSONNEL OF THIS DEPARTMENT THROUGH (MONEY EXPRESS OR SMALL WORD TRANSFER).

Receivers: Name ERIC OSITA
COUNTRY: BENIN REPUBLIC
CITY: COUNTRY

PAYMENT: DETAILS
SENDERS: NAME
COUNTRY..
CONTROL: NUMBERS


The name of the city from where the money was sent If we receive the MTCN today, we will transfer your funds (4,500,000.00) before we close office
and the funds will reflect 24hours 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)
Managing Director Citi Moment Bank of Africa
Tele (+229 62466291)
=
+22962466291
Benin mobile phone.
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