Citi Financial
Consumer Report

I received a letter from Citi Financial indicating a "cash prize notification", as part of a "Consumer Promotion Sweepstakes Drawing", "an entry slip, with serial number 2986NC, attached to your name drew the lucky winning number: 01-08-09-25-44" for $50,000.

Enclosed was what appears to be a check for $3860.00 from RMR Healthcare Richardson LLC of Round Rock, TX drawn on an account JP Morgan Chase Bank.

To receive the remainder of the prize I must Western Union a "Non-Resident Tax Clearance Fee of $1920.00" to:
Mrs Pamela Jones
3 Bond Street, London
United Kingdom, E15 1LT

Total scam

Company: Citi Financial
Country: USA
City: Leeds
Address: 2 The Boulevard, City West One Office Park, Gelderd Road
Phone: 4408453002107
Site: cityfinancial.co.uk

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