[email protected] Reports & Reviews (2)
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Action Reqouired
I should provide further documentation or not. Tomoko and Shigeki are married wife and husband thus the our account in CITI bank shoud be continuously shared .
Tomoko Sumi, Shigeki Sumi
Scammer's address 1000 technology Dr, O Fallon, MO 63368, USA
Scammer's email [email protected]
Type of a scam Phishing