Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Citi Bank fake email|
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTS BRIDGE BENIN SWIX 7 BW.
TEL: +229 98118593
E-MAIL: +229 98714954
Instrument: Members of the Special Committee, Federal Ministry of
Finance, Code No. BLN2525 payment value Ten Million, Five Hundred
Thousand United States Dollars Only (us$10.5million) Valid Date:
24hours, before Monday, 2015 xxxx in line with our Foreign Payment
I want to acknowledge the receipt of your message with the contents
well noted. Your fund was actually transferred earlier like Mrs. Jose
Kofo rightly said but I traced the transfer this morning to know why
the delays only to confirmed it was transmitted but returned with an
ERROR SIGNAL CODE that you have no International Transfers Clearance
Report (I.T.C.R) that will power the transfer and reflection/clearance
into your nominated Bank account over there. Therefore, you will need
to apply for I.T.C.R immediately for me to re-remit your funds and
send your TELEX SLIP COPY for you to confirm the transfer with your
It is important to inform you that all issues related to your payment
were verified and your approved fund were confirmed. So, there will be
no more delays once you send to us your International Transfers
Clearance Report(I.T.C.R) receipt or payment of ( $105 one Hundred and
fifty United Of American Dollars) to obtain the same and re-transfer
your fund immediately and send you TELEX TRANSFER SLIP to confirm the
transfer with your Bank.
Note; that wire transfer will be completed to your designated account
immediately we receive the I.T.C.R payment to enable us get the same
from World Bank and your transaction number with Transmitted TELEX
Sheet will be released to you to enable you confirm your transfer with
Please also re-confirm your Banking details to avoid transferring your
fund into a wrong a account and I will immediately re-transfer your
approved fund of (us$10,500.000.00 Ten Million Five Hundred Thousand
United States Dollars Only) pending on our receipt of your I.T.C.R.You
should send the money to us here in BENIN REPUBLIC, via Money gram to
speed up the process in the name of receiver's CHRIS OKO thus:
Pay to CHRIS OKO
Address: COTONOU, BENIN REPUBLIC.
Text Question: WHEN?
Text Answer: NOW.
I will not for any reason delay your payment on receiving the fee so,
call me with the money transfer information on; +229 98714954
immediately you are done with the payment of your International
Transfers Clearance Report (I.T.C.R) today.
Sincerely Yours In Service,
Mr. Smith Johnson
New Director, Telex Department
Citi Bank Plc,
Tel: +229 98714954