The world's premier anti internet scam, anti fraud information website 

  • Mark James - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: SCOTT PETERS CITIBANK LONDON - [email protected]
Other Email: [email protected]
Tel. Nos.: +447452028556 & +448458741098
CITIBANK INTERNATIONAL PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

THIS IS TO HIGHLIGHT ON THE LATEST DECISION FROM THE APEX BANK IN UNITED KINGDOM, BANK OF ENGLAND, THAT AFTER DUE CONSULTATION AND INVESTIGATION CONCERNING YOUR FUND VALUED $8.3M, THE BOARD OF DIRECTORS HAVE DECIDED TO SEND YOUR FUND THROUGH AN ONLINE BANKING SYSTEM AND IT MUST GO THROUGH THE SANTANDER BANK LONDON AND YOU ARE ADVICE TO CONTACT THE REMITTANCE DEPT OF THE BANK FOR THE NECESSARY PROGRAMMING OF THE FUND TO THEIR DATA BASE.

CONTACT CODE (511)
OFFICER: Dr. GLENN SMITH.
POSITION: DIRECTOR, INTL, REMITTANCE SANTANDER BANK LONDON.
Tel::+44-7452028556 Fax: +44 845 874 1098
Email: [email protected]