from: Mrs Kathy Marlen <mrskathymarlen@gmail.com>
reply-to: sarifsanni43@gmail.com
date: Oct 14, 2020, 3:39 PM
subject: Dear esteemed customer,
mailed-by: gmail.com
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)
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 Saturday,the 14th Day of
Oct,2020 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($300,000) 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 200 to $100 and no other fee is involved.
The Fund will reflect 3 hours after the transaction is made.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)
Email: ( sarifsanni43@gmail.com )
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Arif Sanni - Citi Bank - sarifsanni43@gmail.com
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Arif Sanni - Citi Bank - sarifsanni43@gmail.com
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