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Citi Bank of Benin

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Citi Bank of Benin Reports & Reviews (1)

Victim Location 97420
Type of a scam Debt Collections

I did a little research from this company and found other people have received spam email from the Citi Bank of Benin asking for money. Here is a copy of the message that was sent to me:

CITI BANK OF BENIN Corporate Office

Headquarters 12 Eze Okoli Street COTONOU

Our Ref:CBD/IRU/SFE/15.5/WD/011

Cotonou,Benin 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: (+22999126542)

Email:([email protected])

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 yesterday the 18th Day September,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($5,500,000.00) 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 Benin Republic Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the Benin Republic 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 JP Morgan Treasury Department AC NO: 68302345093

Routing NO:021109593 Account Name:Benin 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 $95 and no other fee is involved. You are required to send the fee of $95 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... BEN UBA




Sender's Name:-------------


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



([email protected])

Tele (+22999126542)

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