Saying he was a financial consultant with Citibank, he told my husband that he had won $750,000 in a Shell sweepstakes because of a dollar donation made to a charity. He asked for no money or numbers on the first call. However, he continued to call back and finally asked for $750 to make the transfer of the money to our bank. I called Citibank and was told there was no money in my husband's name. I went along with it because I wanted to see how far this man would go.
Saying he was a financial consultant with Citibank, he told my husband that he had won $750,000 in a Shell sweepstakes because of a dollar donation made to a charity. He asked for no money or numbers on the first call. However, he continued to call back and finally asked for $750 to make the transfer of the money to our bank. I called Citibank and was told there was no money in my husband's name. I went along with it because I wanted to see how far this man would go.
Caller type: Scammer
Caller: Jeff Moore Jacob Mile
Company: Citibank Shell
Number: 718-521-6889
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