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:
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

 Got more information on this Scam/Scammer?
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