Citi Finance & Securities
Attempt to scam
- 09-22-2006
- 6
Initially contacted by a Ms. Angela Davis;
Said to contact her right away and the email said I was one of two numbers drawn in the lottery from a "special" list of email addresses and I needed to contact Citi Finance...
I knew it was a fraud; they use the word Scheme which gave it away; but, I decided I would cal lthe #s and request a call back... Of course, nothing came and the fax would never go through when it was tried... There was no web address... Thus ended this attempt... I received one two weeks ahead of this that was a lot more convincing out of Nigeria...
Barbara
Greybull, Wyoming
U.S.A.
Company: Citi Finance & Securities
Country: Netherlands
State: Netherlands
City: Amsterdam
Address: Assendelftstraat 19, 1102BJ
Phone: 31649977986