Capital citi bank
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Total money lost $126,000
Type of a scam Phishing
Became friends from FB with this 55 year old San Francisco’s male claimed he was working on an oil rig, due to the wifi problem, he asked me to log into his account and transfer funds to Mexico. But later found his account was inactivated due to the Fund Ownership Certificate expired.
His bank sent me email asking the renew fee, and later another email of account activation fee, they promised me as soon as the account was activated, they will transfer my money back. But it never happened.