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


Scam ReporterScam Tips Received
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
Scam Website:
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
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
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