Citi Bank Cards
Complaint 122401 Details

I RECEIVE ABOUT 5 EMAIL FROM JIM &CAROLYN McCULLAR, THE LARGE LOTTERY, WINNER'S OF ONE HUNDRED NINETY MILLION DOLLARS, FRIST I DIDN'T BOTHER TO READ THE MAIL THEN AFTER SO MAN CAME I DECIDED TO READ ALL, THEY SAID THAT THEY WERE DONATION A LARGE DONATION TO ME THROUGH CITIBANK UKRAINE, AND THEY SENT INFORMATION ON HOW I SHOULD FOLLOW THE BANK INSTRUCTION FOR A EAST TRANSFER TO MY BANK, I FOLLOWER ALL INSTRUCTION, AND WAS GIVEN AT LEAST FOUR RELEASE DATE'S IN WHICH WERE CONSTANLY BEING CHANGE, THEN I FOWARD ALL EMAIL TO JIM AN CAROLYN, WITH NO RETURN MAIL, I WAS IN CONTACT WITH THE GUY WHO CLAIM TO BE THE CHIEF ACCOUNTING OFFICER (LOCAL/FOREIGN), LAST CONTACT MONDAY JUNE 4TH, I WAS TOLD THE SECURITY HAD BUT MY MONEY ON HOLD DUE TO ME NOT BEING A LOCAL RESIDENT, AND IT WOULD BE RELEASE IN 12 HOUR'S WHICH WAS MONDAY, I GET NO RESPOND TO PHONE OR EMAIL. HERE IS MORE INFORMATIOM/PHONE THEY USE +38 (063)1603304
FAX +38 (093)2118802, IWAS GIVEN TWO DIFFERENT NAME'S TO SEND WESTERN UNION MONEY 1ST ASORO JAMES 2ND LUKE EZEMA.

THANK YOU
GLADYS R JONES