I am about to receive a wire transfer of 18.5 Million US$ via Citibank NY Message Input
I have been contacted by International Clearing House, London, no address known, personel. Jerry Goldman (Position not known) and Maureen Zhang, Client Service Manager.
Frankly something doesn't small right about this company. Their email to me reads "The International Clearing House London is prudential and responsible for all outgoing wires from the UK to other Countries"
Would you be good enough to let me know if you have had dealings with this company, or if you know anything about them. "prudential' caught my eye
Robin H. Berens