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Citi Bank London

Posted: May 24, 2013 by    


Complaint Rating:  100 % with 1 votes
100% 1
Contact information:
citi bank
Western Australia
i have received a inheritance certificate from citi bank, london which ive had emails from a Rhonda Wilton who claims to work for citi bank which has been on going for 6 months, she claims this is from the IMF and citi bank is handling the tranfer of $ 8.3 million usd to my account here in australia, she has sent me a name and address to send money via western union so a fee can be payed for the tranfer to my account, the name of the person is cornelius joshua still, and the street name is1 graham ave, hempstead, new york, usa, ive sent money to this person and the ntcm is..9454555605 but there was a stop order from the IMF and the want $700 to clear the $8.3m with a certificate which ill forward to you, but ive told them i dont have $700 so they say send $170 and pay the rest when the tranfer is complete and the wu tranfer is to the same person as above.Also the email address of this rhonda wilton is..rhondawilton@hotmail.com.uk if you can confirm that this is a scam to me that would be great and if it is and you can arrest them even better, oh and my name is wayne, hope u can help..ps ive tried to send certificate but its to big, if you can reply to me ill send it to you then

Complaint comments Comments (2) Complaint country Australia Complaint category Inheritance Scams


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N  24th of May, 2013 by    0 Votes
Handsome B Wonderful is a TROLL A LOSER who regularly posts here to provoke people who put up legitimate complains.
N  27th of May, 2013 by    0 Votes
Handsome B Wonderful - Check this person out. This poster is a TROLL who regularly posts inflammatory replies in order to instigate, so Op just ignore him. He is just a loser.

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