COMPASENTION FUNDS - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Southford Finance <[email protected]>
Date: Tue, 1 Oct 2019 10:17:16 -0700
Subject: Re:COMPASENTION FUNDS

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 30th of Sept 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 from $105 USD to $105 USD and no other fee is
involved. You are required to send the fee of $105 by MONEY EXPRESS OR
SMALL WORD to the issuing officer at the bank where your transaction
originated as stated 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)
[email protected]
Tele (+229 62466291)
Managing Director Citi Moment Bank of Africa