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Scammer Information
Scam Website    

Details of Scam Report
Citibank Headquarters: Sioux Falls, South Dakota, United States CEO: Barbara J. ( Yes exactly who are you i have never been employed

Scam Email ( Yes exactly who are you i have never been employed by Citi Bank. Citi Bank has transfer your $1.500,000.00 USD today 29th of december 2015 as your Christmas Promo compensation fund on your long awaited long transfer as instructed by Federal Reserve Bank New York Below is the payment information made to you through a wire transfer now to complete confirm the transaction you will have to complete your information by using this link all you need to do is to click the link fill in required information and you will have your transfer slip complete transaction

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bank transaction payment transfer fund mail bank usd promociti bank citi bank reserve bank will (

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Follow Ups/Extra Information

2016-01-05 12:18:11,  
Anonymous added:
Details of Scam Report
"QQ.COM" is a free email service in China......It is a scam.

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