Another scam involving a person called "Aaron Bennet"

19 Mar 2018

By Anonymous

Email from fake Citibank said must mail item with proof before 'Citibank' could transfer the funds to my bank. Unprofessionally written email, super fake. tried to scam $1.20.

fake email from
bank account of 'aaron' (probably fake): citibank usa 02447-99-11? current account

'aaron' also supposedly has address in Malaysia (people who also got scammed by him told me that)