CitiBankInternational New York USA
Consumer Report

Miscellaneous

I am not owed money from this company but have gotten an e mail telling me that a mr. Jeff peterson chief excutive officer that i have an enormous amount of money owed to me through a brittish company, this has to be a scam and i did not reply, i have received this kind of thing before and from all over the world nigeria, london. This one supposedly comes from the director of foreign affairs at this citi bank. I do not reccomend opening this e mail, as they want (all) of your personal information, i think if i am to receive such a huge amount, 2 million, that they must know most of that already. Just want others to know of these people that come out of the wood work every so often, be careful. Paso8


Company: CitiBankInternational New York USA
Country: USA
  <     >  

RELATED COMPLAINTS

Jeff Peterson
Consumer Report

Union Bank Of Nigeria PLC
Union Bank Of Nigeria PLC Promise of 15.5M and if I don't claim it, Janet White from Citi Bank, York (?) will get it, so I better hurry Lagos

Citibank International PLC
Consumer Report

Mr. James Kunte Director
BEWARE OF Ripoff Inheritance Scam Lagos

Ulster Bank in Uk
Consumer Report

Rcmb
Retrieval-Masters Creditors Bureau, Inc. I recieved a collection notice stating I owed $19.95 for a past due account with National Review. I have no account with National Review - never subscribed

SKS Associates
Unauthorized withdrawal from bank account

Central Bank Of Nigeria
Central Bank Of Nigeria Rip-off Company Central Bank of trying to send US$15.5 million

Federal Republic Of Nigeria, Central Bank Of
Federal Republic Of Nigeria ripoff Central Bank Of

Citibank - email scam
E-mail scam for getting credit card and pin #s. I receive an e-mail supposedly to verify my e-mail address for Citi Bank. Rip-off! Internet