Question:

Is address of ANDREW WOLLEY, DIRECTOR, INTL,REMITTANCE CITIBANK LONDON :44-702-408-3660 and 44-7045762 correct

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I received an E-Mail to contact Mr. ANDREW WOLLEY . DIRECTOR, INTL,REMITTANCE CITIBANK LONDON. TELEPHONE :44-702-408-3660 and 44-7045765962, FAX NUMBER:+ 44 845 280 1328

EMAIL:andrewwolley414@hotmail.com for some payment. Is this address correct?

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2 ANSWERS


  1. Do not contact this person.  Citibank branches have an "0207" number which is London - "0702" and "0704" numbers are personal numbers which transfer all over the world and cost you at premium rates.  Directors of international banks would hardly use a hotmail account - he would probably have a citibank.com or citibank.co.uk address.

    It is a scam.


  2. This is part of a online scam...don't answer the email .They will offer you a "job" they want you to cash fake checks and then wire them cash!!!!

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