Kennedy Smith - [email protected]

Reply-to: Customer Service <[email protected]>
From: Customer Service <[email protected]>
Tel: +447872282382 +18013058052 +12069843039
Date: Sun, 20 Dec 2020 19:18:21 +0000
Subject: Re: End Of Fiscal Year 2020 File Closure Notice

Dear Valued Customer,

Our Administrative Routine for End Of Fiscal Year 2020 is to close all inactive and non-operational offshore accounts due to customer's inability to meet certain procedural requirements or have failed to submit to our office relevant information requested for activation of the payment process.


We noted that your offshore account with us has not been operational since it was opened due to your failure to meet the financial demands necessary to normalized and grant you unlimited access to your offshore account as provided to you by our Accredited Financial Attorney.


We will be closing your offshore account and classify the Funds as Abandoned and subject it to Forfeiture to the States after a grace period of ten banking days if we did not hear from you.

If for any reason, you do not want this action taken let us know.

Resolution: Bear in mind that we will only accept :

1) A renewed commitment from you indicating a willingness to make the fee available tp the appointed attorney
2) Furnish our office with the necessary information requested from you to actualize the transfer of your funds if you have not done so.

n/b: Again, bear in mind that we are still haven't resolved the Request for Change of Beneficiary from Mr. Ernest Adams who claimed to be your relative, and had alleged that you died in the recent 737 Boeing aircraft with Ethiopian Airline. He has insisted on his claim and threatened legal action if we fail to approve his application. It is necessary you respond urgently to dispel this information and indicate when you will comply with the attorney's fee and other requirements.

Regards
Kennedy Smith
Manager, International Remittance Dept

CitGlobal Trust Finance
CitiGroup
32 Kronprindsens Gade

Saint Thomas, U.S. Virgin Islands
Tel: +1 801-305-8052
Tel: +1 206-984-3039

British Island Office
433 Saint Helier Jersey,
British Virgin Island/ BVI UK
Tel: +447872282382

This e-mail and any attachments are intended solely for the use of the individual to whom it is addressed and may contain information that is
privileged, confidential, or otherwise exempt from disclosure under applicable
law. If the reader of this e-mail is not the intended recipient or the
employee or agent responsible for delivering the message to the intended
recipient, you are hereby notified that any dissemination, distribution, or
copy of this communication is strictly prohibited. If you have received this
communication in error, please immediately notify us by telephone and return
the original message to us at the listed e-mail address. Thank you
\----------------------------End of Text Msg--------------------------- ---

Reply-to: Customer Service <[email protected]>
From: Customer Service <[email protected]>
Tel: +447872282382 +12069843039 +18013058052
Date: Wed, 27 Jan 2021 12:08:15 +0000
Subject: Re: Beginning Fiscal Year 2021 Delinquent File Notice

Dear Valued Customer,

Our Administrative Routine for Beginning Of Fiscal Year 2021 is to close all inactive and non-operational offshore accounts/scheduled payment mandates due to customer's inability to meet certain procedural requirements or have failed to submit to our office relevant information requested for activation/completion of the payment mandates.


We noted that your offshore account/scheduled payment mandate with us has not been operational since it was opened/communicated to you due to your failure to meet the financial/procedural demands necessary to normalized and grant you unlimited access to your offshore account/complete your scheduled transfer as provided to you by our Accredited Financial Attorney.


We will be closing your offshore account/cancel your scheduled payment mandate and classify the Funds as Abandoned and subject it to Forfeiture to the States after a grace period of ten banking days if we did not hear from you.

If for any reason, you do not want this action taken let us know.

Resolution: Bear in mind that we will only accept :

1) A renewed commitment from you indicating a willingness to make the fee available to the appointed attorney


Or


2) Furnish our office with the necessary information requested from you to actualize the transfer of your funds if you have not done so.

Comply on which ever option above applies to your payment file.


Regards
Kennedy Smith
Manager, International Remittance Dept

CitGlobal Trust Finance
CitiGroup
32 Kronprindsens Gade

Saint Thomas, U.S. Virgin Islands
Tel: +1 801-305-8052
Tel: +1 206-984-3039

British Island Office
433 Saint Helier Jersey,
British Virgin Island/ BVI UK
Tel: +447872282382

This e-mail and any attachments are intended solely for the use of the individual to whom it is addressed and may contain information that is
privileged, confidential, or otherwise exempt from disclosure under applicable
law. If the reader of this e-mail is not the intended recipient or the
employee or agent responsible for delivering the message to the intended
recipient, you are hereby notified that any dissemination, distribution, or
copy of this communication is strictly prohibited. If you have received this
communication in error, please immediately notify us by telephone and return
the original message to us at the listed e-mail address. Thank you
\----------------------------End of Text Msg--------------------------- ---

From: "Customer Services" <[email protected]>
Tel: +447872282382 +18013058052 +12069843039
Date: 2021-02-03 9:15:02 AM +00:00
Subject: Regarding the Release of asset of Late Mr. Andrew

Ref: Offshore Bank Account Number: 5879045023
Bank Account Deposit Value: US$10,500,000.00
Originating Payment: Next of Kin's Inheritance.
Late Engr. (Mr.) Andrew





Thanks for your quick response to our mail notifying you of our receipt of a letter claiming that you are dead filled by Mr. Ernest Adams


Furthermore, we will wish to let you know the individual who filed the claim had approached our office with a Court Affidavit claiming that he is the Rightful Next of Kin to you and that you had died in an Air Strike while on an oil business meeting in Syria.


Therefore, considering your recent rebuttal to the Claim and renewed commitment to take possession of your inheritance we will proceed to dishonor the Application of Claim submitted to our office by Mr. Ernest Adam.


We will need you to reconfirm your details below before we proceed to release the assets of Late Engr. (Mr.) Andrew to you as stipulated on the documents filed at the time of opening the fixed cash deposit account:


Full name Address
Tel. Number
Occupation
Nationality
Age
Sex


Unfortunately, since making this lodgment we have not received any further communication from his surviving next of kin and hence we had to send this email message to you after our failed attempts to reach him or his next of kin at his listed mailing address and telephone number.


Thanks and if you have questions concerns let us know.


Regards Kennedy Smith
Manager International Remittance Dept
CitGlobal Trust Finance CitiGroup
32 Kronprindsens Gade
Saint Thomas U.S. Virgin Islands
Tel: 1 8013058052 Tel: 1 2069843039


British Island Office
433 Saint Helier
Jersey British Virgin Island BVI UK
Tel: 447872282382

Reply-to: [email protected]
From: Customer Service <[email protected]>
Other e-mails: [email protected]
Tel: +447872282382 +1 206-984-3039 +1 801-305-8052
Date: Sat, 06 Mar 2021 20:02:55 +0000
Subject: Re: Notice of Non-compliance To Attorney's requirement.

Dear sir/madam,

This is a reminder of our earlier message regarding the application for change of beneficiary filed by one Mr. Ernest Adams, The Management is yet to resolve the issue in your favour, after receiving your earlier denial of authorizing the Application.

In our effort to help you avoid losing your funds, we referred you to our accredited attorney, Mr. Philip Cole (email: [email protected]). However, the report received from his office, indicated that you have either failed to contact his office or has not cooperated with logistic costs to cover the Court Ex-parte Order Proceedings

Bear in mind that our office will only accept your renewed commitment indicating a willingness to make the fee available to the appointed attorney to obtain the Court Ex-parte Order which will authorize the bank to proceed with your fund's transfer.

n/b: Confirm receipt of this message to our office by providing your personal details and bank account for reconfirmation, so we can re-schedule your Swift MT103 transfer upon our receipt of the Ex-parte Court Order from the attorney.



Thanks


Regards
Kennedy Smith
Manager, International Remittance Dept.

CitGlobal Trust Finance
CitiGroup
32 Kronprindsens Gade

Saint Thomas, U.S. Virgin Islands
Tel: +1 801-305-8052
Tel: +1 206-984-3039

British Island Office
433 Saint Helier Jersey,
British Virgin Island/ BVI UK
Tel: +447872282382

This e-mail and any attachments are intended solely for the use of the
individual to whom it is addressed and may contain information that is
privileged, confidential, or otherwise exempt from disclosure under applicable
law. If the reader of this e-mail is not the intended recipient or the
employee or agent responsible for delivering the message to the intended
recipient, you are hereby notified that any dissemination distribution or
copy of this communication is strictly prohibited. If you have received this
communication in error, please immediately notify us by telephone and return
the original message to us at the listed e-mail address. Thank you

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