Scam Tip Report #26178 - Got an e-mail saying citibank has transferred my xmas promoCiti Bank has transfer your $1.500,000.00 USD today 29th of december


Anonymous
Tahlequah, OK, United States
2016-01-05 00:41:23
Job Scam
+1 Got an e-mail saying citibank has transferred my xmas promoCiti Bank has transfer your $1.500,000.00 USD today 29th of december 
 Scammer Information
Name:
Luis81
Email Address:
luis81@arnet.com.ar
Fax:
Citibank Headquarters: Sioux Falls, South Dakota, United States
CEO: Barbara J. Desoerbank.official.file@qq.com (bank.official.file@qq.com)
Yes exactly who are you i have never been employed
Follow Ups/Extra Information. Most recent is listed first.
"QQ.COM" is a free email service in China......It is a scam.

Anonymous   () Added the following extra information on :2016-01-05 17:18:11
 Scammer Information
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING