Bob Olisa - [email protected]

[AlanJones]

From: Citi Bank New Yourk - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +22963767511 & +13068006460

CITI Bank of New York.
Email:[email protected]

Dear, Beneficiary.

CITI BANK NEW YORK TRANSFER CREDIT INSTRUCTIONS OK.

We have received your contract/inheritance payment approval from our ordering
Customer Service the Federal Government of Benin Republic through the office of
the New Finance Minister of Benin Dr Olusegun Aganga for the further credit to
your bank account which you have to reconfirm to our bank as well. With all due
respect, our bank has obliged to credit your account with instructions. Quoting
reference to CITI BANK transfer regulation and in line with AMERICAN Financial
and Allied Conduct, your account will be Credit to the tune of US$10.5Million
(TEN Million Five Hundred Thousand Dollars) Only as directed to our bank by the
New Finance Minister in Benin Dr Olusegun Aganga through the Benin Escrew bank
account with the CITI bank here in USA, you are hereby expressly advice to
please obtain a copy of your International Funds Transfer Clearance
Authorizations Certificate (IFTCAC) from the office of Mr Bob Olisa in Benin
immediately you receive this fax message, the above
Clearance Certificate is what we need most

Furthermore be advised that you will only access your funds when transferred by
this bank CITI Bank USA only when you must have obtain the IFCAC Clearance
Certificate from Mr.Bob Olisa the Document Procurement Director in the
Presidency of which we will credit your account through there Consolidated Oil
Reserve Account with our bank based only on the instructions of Mr.Bob Olisa,
you are therefore advice to contact the Gentleman on his direct telephone
number: +22963767511 or better still email him on: [email protected] ,
let him know that you receive a circular from CITI Bank here to obtain the
IFCAC Certificate from him before we will credit your account to the tune of
US$10.5M only based on his directives, you the beneficiary will send the
Certificate to our bank before the transfer will be effected in less than 24
hours.

Please be warned as our bank does not trust any Benin Official except Mr.Bob
Olisa the Procurement Director whom we can give attention to in any of his
instruction. Prior to our banking regulation, final credit shall be made to
your account upon his instruction and the presentations of the above said
Document which is the only requirement needed from by this bank to effect your
transfer, to avoid any form of scam the above document will cost you the sum of
US$180 ONLY(ONE Hundred And Eighty Dollars)that is the only money you will send
to the above gentleman in Benin as the official cost, we informed you of this
amount to avoid being cheated by anybody in Benin Republic and to enable you
fast track your transfer, please reconfirm your bank account to our bank as
soon as you obtain the IFCAC Document from the above officer in Benin Republic
as we directed you.

Yours faithfully,
Bord of director
CITI Bank New York.
Tel: 00 1-306-800-6460.Enquiry line.
[email protected]