Citi Financial
Letter Claimed 150,000.00 Drawing Win, Caller Promised Check

I received a letter postdated 6/07 on 07/21. The letter stated that I had won 150,000.00 in a drawing. I contacted Mr. Fred Lucas at telephone number #01144-758-761-5387.

A man answered, speaking English with a foreign accent. He asked for the serial number on the letter, and he wanted to verify my name and address. He informed me that I would receive a letter and a check within seven days. He told me to call him back at the number above when I received the check...

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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