CitiBankInternational New York USA
Complaint 164582 Details

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