Citibank China Shenzhen branch and ATM network
CitiPhone Banking gives you the power to control your banking from anywhere, anytime. You have the freedom to use the service 24 hours a day, 7 days a week, wherever you are. You can speak to a CitiPhone Officer at any time just by calling our 24-Hour Toll-free hotline at 800-830-1880 (within mainland China)*.
With CitiPhone Banking, you can:
| • | Get general information about banking products and services, deposit interest rates and foreign exchange rates. |
| • | Access account information, such as account balances and transaction details on your statement. |
| • | Conduct general banking transactions, such as setting up a new account for a Citibank Shanghai branch customer, applying for a demand draft/manager’s check, renewing time deposits and transferring funds among your accounts. |
| • | Book our Personal Banking Express service for a face-to-face interview when you require it. |
| • | Request a checkbook balance and statement. |
| * If you are in Hong Kong, Macau, Taiwan or overseas, please call 86-20-38801267 to reach our CitiPhone Officers. |
Branch network
|
Corporate Banking, Shenzhen Branch 9/F, Citic Building, Citic City Plaza Tel: (86755) 82371888 |
|
Consumer Banking, Shenzhen Shum Yip Sub-branch 1/F, Shum Yip Center (Beside the Book City), Tel: (86755) 82083388 Monday to Friday: 9:00 AM – 4:30 PM Sunday / Holiday Closed |
|
Consumer Banking, Shenzhen Futian Sub-branch Room 105, Duty Free Building, Tel: (86755) 82766333 Monday to Friday: 9:00 AM – 4:30 PM Sunday / Holiday Closed |
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Consumer Banking, Shenzhen Nanshan Sub-branch North 1F, Nanshan Book City, Tel: (86755) 86122988 Monday to Friday: 9:00 AM – 4:30 PM Sunday / Holiday Closed |
ATM network
Shenzhen Shum Yip Sub-branch
1/F, Shum Yip Center (Beside Book City),
No.5045 Shen Nan East Road
Shenzhen Futian Sub-Branch
Room 105, Duty Free Building,
Yitian Road, Futian District
Shenzhen Nanshan Sub-Branch
North 1F, Nanshan Book City,
No.2748, Nanhai Avenue, Nanshan District
Portofino Complex
1/F, Portofino Complex, Xiangshan Street,
Hua Qiao City, Nanshan District
Mixc Mall Huarun Centre
B45 B1, Mixc Mall Huarun Centre
Rainbow Plaza
1/F, Xinghe International Building,
Fuhua Three Road, Futian Central District
Garden City
No.126, Garden City, Eighth Industrial Road,
Shekou, Nanshan District
King Glory
B2, No.2028 Renmin South Road,
Luohu District
7-11 Nanhai Rose Park Store
Stage II, Nanhai Rose Park,
Nanshan District
Yitian Holiday Plaza
Huaqiao City, Yitian Holiday Plaza, Nanshan District
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To Mr XIANGHONG LI,
Dear sir,
I’ve received a mail from Mr Kenneth O’BRIEN asking me to send you USD450.00 by western Union to have access to my funds in the CITI Bank.
Read the message :
“The Citi Bank, China will offer its own Platinum Debit Card, Cheque Book, and Online account access for which you can utilise to transfer funds in bulk to France or any other place but to USA must be very small amounts due to present restrictions. Should you need funds in the USA, there are chinese import/export companies who buy and resell electronics in the USA and clothing lines, as such you can pay for items of their choice through your account and they will provide you the funds locally in the USA avoiding bank to bank wire transfers from outside of the USA. This is smart and investigation proof.
Send via western union only to
First name:XIANGHONG
Last name:LI
City:Shenzhen Country: China
Full address: Citi Bank Corporate Banking, Shenzhen Branch9/F, Citic Building, Citic City Plaza No. 1093, Shen Nan Central Road,Shenzhen, P.R.China 518031
Once payment is made and process completed, the Citi Bank, China will provide you online access to enable you print electronically your updated statements of accounts. Statements are no longer sent via mail since parcels coming into the USA are intercepted.
Kenneth O’brien
customer services”
Can you indicate me the reality of this transaction?
Why I’ve to pay something before to have access to my funds?
Thank you for your reply.
Best regards,
G.Faure
[Reply]
LORDS
CHINA CITI BANK
SHENZHEN
YOU WRITE TO ME SO THAT INVESTIGATE THE FOLLOWING IS TRUE CHINA MOBILE LOTTERY WIN A PRIZE ME THIS AWARD TRANFIRIERON SHENZHEN CITIBANK AND SENT ME A CERTIFICATE TO THE FOLLOWING REGISTERED RC 057613 AA Beneficiary NAME IF I owe ROBERT MORRISON THIS IS TRUE OR IS IT WRONG TO ME IF COMMAND IS NOT PASSING THROUGH THE LORD ROY HUANG I owe ME IF YOU CAN HELP IN THIS
CAREFULLY
ROBERT MORRISON
[Reply]