|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| CITI BANK OF Texas Corporate Office |
X-Originating-IP: 126.96.36.199 Known Scammer BENIN ISP: Isocel SA Usage Type: Fixed Line ISP
CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
UNITED STATES OF AMERICA
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
My name is John Chamber of Citi Bank Texas,How are you doing today? I wish to
inform you that your total fund of $4.5 Million was deposited here by the
United Nation compensation board and we have made all the good arrangement on
how to ensure that your fund hits your account. You are advised to provide the
information below to us to enable us enhance the transfer.
Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.
We shall proceed and get your fund transferred into your account once we
receive the above information .
CITI BANK OF TEXAS
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report