Scam Tip Report #94298 - CITI BANK PLC COTONOU BENIN


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-14 08:07:51
Nigerian/419 Scam
CITI BANK PLC COTONOU BENIN 
 Scammer
  Information
Name:
Mr.Robert Marling
Email Address:
robertmarling@protonmail.com
Telephone:
2348130829061
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTS BRIDGE BENIN SWIX 7 BW.
TEL:+2348130829061
E-MAIL:robertmarling@protonmail.com

Dear Beneficiary

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 Friday, 2019 xxxx in line with our Foreign Payment Programmer:

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 Bank.

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 Five United states 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 your Bank.

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 Moneygram oR Ria to speed up the process in the name of receiver's Achu Abel ,use the transfer service mention Money Gram Or Ria, Send fee $105 only, ok

Pay to: Achu Abel
Address: COTONOU, BENIN REPUBLIC.
Text Question: WHEN?
Text Answer: NOW.
Amount $105.00

I will not for any reason delay your payment on receiving the fee so, call me with the money transfer information on;+2348130829061 immediately you are done with the payment of your International Transfers Clearance Report (I.T.C.R) today.

Thanks.
Sincerely Yours In Service,
Mr.Robert Marling
New Director, Telex Department
Citi Bank Plc,
Benin Republic.
Tel: +2348130829061
E-mail:robertmarling@protonmail.com

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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