Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
| Got an e-mail saying citibank has transferred my xmas promoCiti Bank has transfer your $1.500,000.00 USD today 29th of december |
email@example.com (firstname.lastname@example.org) 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
|2016-01-05 12:18:11, |