Kennedy Smith [email protected] +447872282382

Reply-to: Customer <[email protected]>
From: Customer <[email protected]>
Tel: +447872282382 +12069843039 +18013058052
Date: Fri, 05 Feb 2021 22:06:18 +0000
Subject: Re: Fiscal Year 2021 Account Closure Reminder 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--------------------------- ---

Reply-to: [email protected]
From: Customer Services <[email protected]>
Other e-mails: [email protected]
Tel: +447872282382 +18013058052 +12069843039
Date: Fri, 09 Apr 2021 21:51:33 +0000
Subject: Re: Should we grant the Application Filed By Mr. Ernest Adams?

Dear sir/madam,

Be advised that the issue raised in our earlier messages to you cited below has not been resolved.

We advise you to expedite compliance by providing the attorney, Mr. Philip Cole (email: [email protected]) with the financial assistance his office required to secure the Court Ex-parte Order urgently.

Meanwhile, we will need to reconfirm your information as cited below:


We will need you to reconfirm your details below before we proceed to release the inheritance 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


Bank account details:
Bank name
Bank address
Bank swift code/Routing Number/IBAN
Bank account number
Bank account name:
Beneficiary address:

Unfortunately, the bank will be constrained to proceed in honouring the application if no counter order is obtained on your behalf from the court and you will forever lose Ownership Right to the funds.

Regards
Kennedy Smith
================

\----- Forwarded Message -----
From: Customer Services <[email protected]>
Sent: Friday, March 12, 2021, 10:56:27 PM GMT+1
Subject: Re: Inaction Will Jeopardize Your Funds.




Dear Funds Beneficiary

Please be advised that we are highly disturbed by your silence and inaction, and wondered if you did receive a copy of the below mail from our office regarding the unresolved Application filed by Mr. Ernest Adams?

It is very relevant and urgent that you reply to our office and contact the mentioned attorney and assist his office with the court filing costs to enable him to obtain the Court Ex-parte Stop Order.

The Court Ex-parte Order will authorize the bank with the legal authority to deny the Application filed by Mr. Ernest Adams, and we will proceed to schedule your swift MT103 transfer.

If any problem, let us know.

Regards
Kennedy Smith
Manager, International Remittance Dept.

============

On Sat, Mar 6, 2021 at 3:02 PM, "Customer Service" < [email protected]> wrote:
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

\\----------------------------Read below earlier message------------------------------

Reply-to: [email protected]
From: Customer Service <[email protected]>
Other e-mails: [email protected]
Tel: +447872282382 +12069843039 +18013058052
Date: Tue, 27 Apr 2021 19:42:15 +0000
Subject: We are highly disappointed by your Non-Compliance

Attn: Customer

We are highly worried that you have failed to adhere to the directives of the attorney, Mr. Philip Cole (email: [email protected]), whom we referred to assist you obtain the Court Ex-parte Order necessary to guide the bank to deny the Application for Change of Beneficiary filed by one Mr. Ernest Adams.

Mr. Cole's message to you is cited below, and below it is our earlier mail. This non-compliance is highly disappointing to our Management, and you are not helping our office to fulfill the payment of your over-delayed funds.

To be honest, you are leaving our office with no other alternative than to honour the Application of Mr. Ernest Adams, because your silent might be construed as Consent in the eye of the Law.

We wait for your response and urge you to comply with the directives of Mr. Cole outline in his email below as quickly as possible.

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

\\----------------------------Read below earlier message------------------------------



On Monday, April 19, 2021, 11:58:57 AM GMT+1, Cole & Associates <[email protected]> wrote:
cc: Customer Services <[email protected]>




Attn: Sir/Madam,

My office received a copy of the below mail from the Bank Manager, Mr. Kennedy Smith. l am quite sure that you received a copy also.

The Bank Board Of Directors, are expecting my Official Report on your commitment toward remitting the fee to cover the logistic fee required to secure the Court Ex-parte Order, which has been delaying the bank from completing your transfer after denying the Application filed by Mr. Ernest Adams

Bear in mind that my Official Report of Non-compliance will prompt the bank to proceed and accept the Application filed by Mr. Ernest Adams that you are dead and that your family has transferred the Right Of Bequeath to him

l wait for your response urgently and indicate when the fee (US$1,850) will be made available to my office before l issue my Official Report.

Regards
Philip Cole
\-----------------


\----- Forwarded Message -----
From: Customer Services <[email protected]>
Sent: Saturday, April 10, 2021, 03:21:40 PM GMT+1
Subject: Re: Should we grant the Application Filed By Mr. Ernest Adams?



Dear sir/madam,

Be advised that the issue raised in our earlier messages to you cited below has not been resolved.

We advise you to expedite compliance by providing the attorney, Mr. Philip Cole (email: [email protected]) with the financial assistance his office required to secure the Court Ex-parte Order urgently.

Meanwhile, we will need to reconfirm your information as cited below:


We will need you to reconfirm your details below before we proceed to release the inheritance 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


Bank account details:
Bank name
Bank address
Bank swift code/Routing Number/IBAN
Bank account number
Bank account name:
Beneficiary address:

Unfortunately, the bank will be constrained to proceed in honouring the application if no counter order is obtained on your behalf from the court and you will forever lose Ownership Right to the funds.

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

\\----------------------------Read below earlier message------------------------------
================

Reply-to: [email protected]
From: Cole & Associates <[email protected]>
Other e-mails: [email protected]
Tel: +447872282382 +12069843039 +18013058052
Date: Sat, 01 May 2021 21:08:24 +0000
Subject: Re: In reference to the notice received from the bank.

Dear sir/madam

l am aware you received the below correspondences from CitiGlobal Group, Jersey Island, BVI-UK.

Kindly, update my office on your readiness to make the court filing fee available (US$1,850) which is required to secure the Court Ex-parte Order against the Application for Change of Beneficiary filed by Mr. Ernest Adams against your funds.

l am expected to report to the bank on your level of compliance on this assignment which will aid the bank in taking a decision whether to grant the application or deny it.

Thanks
Philip Cole
Attorney Assigned
\------------
\----- Forwarded Message -----
From: Customer Service <[email protected]>
Sent: Wednesday, April 28, 2021, 12:30:38 PM GMT+1
Subject: Re: We are highly disappointed by your Non-Compliance




Attn: Customer

We are highly worried that you have failed to adhere to the directives of the attorney, Mr. Philip Cole (email: [email protected]), whom we referred to assist you obtain the Court Ex-parte Order necessary to guide the bank to deny the Application for Change of Beneficiary filed by one Mr. Ernest Adams.

Mr. Cole's message to you is cited below, and below it is our earlier mail. This non-compliance is highly disappointing to our Management, and you are not helping our office to fulfill the payment of your over-delayed funds.

To be honest, you are leaving our office with no other alternative than to honour the Application of Mr. Ernest Adams, because your silent might be construed as Consent in the eye of the Law.

We wait for your response and urge you to comply with the directives of Mr. Cole outline in his email below as quickly as possible.

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

\\----------------------------Read below earlier message------------------------------



On Monday, April 19, 2021, 11:58:57 AM GMT+1, Cole & Associates <[email protected]> wrote:
cc: Customer Services <[email protected]>




Attn: Sir/Madam,

My office received a copy of the below mail from the Bank Manager, Mr. Kennedy Smith. l am quite sure that you received a copy also.

The Bank Board Of Directors, are expecting my Official Report on your commitment toward remitting the fee to cover the logistic fee required to secure the Court Ex-parte Order, which has been delaying the bank from completing your transfer after denying the Application filed by Mr. Ernest Adams

Bear in mind that my Official Report of Non-compliance will prompt the bank to proceed and accept the Application filed by Mr. Ernest Adams that you are dead and that your family has transferred the Right Of Bequeath to him

l wait for your response urgently and indicate when the fee (US$1,850) will be made available to my office before l issue my Official Report.

Regards
Philip Cole
\-----------------


\----- Forwarded Message -----
From: Customer Services <[email protected]>
Sent: Saturday, April 10, 2021, 03:21:40 PM GMT+1
Subject: Re: Should we grant the Application Filed By Mr. Ernest Adams?



Dear sir/madam,

Be advised that the issue raised in our earlier messages to you cited below has not been resolved.

We advise you to expedite compliance by providing the attorney, Mr. Philip Cole (email: [email protected]) with the financial assistance his office required to secure the Court Ex-parte Order urgently.

Meanwhile, we will need to reconfirm your information as cited below:


We will need you to reconfirm your details below before we proceed to release the inheritance 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


Bank account details:
Bank name
Bank address
Bank swift code/Routing Number/IBAN
Bank account number
Bank account name:
Beneficiary address:

Unfortunately, the bank will be constrained to proceed in honouring the application if no counter order is obtained on your behalf from the court and you will forever lose Ownership Right to the funds.

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

\\----------------------------Read below earlier message------------------------------
================

Reply-to: [email protected]
From: Cole & Associates <[email protected]>
Date: Tue, 18 May 2021 10:40:27 +0000
Subject: Re: l am waiting for your feedback urgently

Dear sir/madam

l have notified the bank of your non-compliance to resolve the court filing fee.

The bank has already scheduled your Swift MT103 transfer to your bank account in the approved amount of US$10.5M.

However, the bank is waiting for my office to obtain the Court Ex-parte Order to authorize the bank to carry out the swift MT103 transfer.

l am urging you to stop delaying the transfer by not providing the court filing fee (US$1,850). My office cannot obtain the Court Ex-parte order without the filing fee.

Should l provide you with the bank account to remit the court filing fee? l am guaranteeing you that within 24 banking hours the bank will release your funds.

It is advisable that you reconsider your decision if you really want to receive your funds. Bear in mind that my office cannot keep your file indefinite and will soon return it to the bank, with a recommendation that might jeopardize your chance of ever receiving the funds.


l wait for your positive response

Philip Cole
Cole & Associates

Reply-to: [email protected]
From: Customer <[email protected]>
Other e-mails: [email protected] [email protected]
Date: Wed, 23 Jun 2021 17:16:02 +0000
Subject: Re: Non-compliance To Resolution On Change of Beneficiary Funds

Dear sir/madam

Be advised that we received the below mail from Mr. Philip Cole (email: [email protected]), informing our office of your non-compliance to the resolution of the Application for Change of Beneficiary filed by Mr. Ernest Adams against your funds.

We felt highly disappointed that you still failed to utilize the 50% concessional waiver we were able to secure in your favour from the Lawyer

You have left us with no other alternative than to proceed with the granting of Mr. Ernest Adams' Application for Change of Beneficiary against your funds in an escrow offshore bank account in your name with us.

We have decided to afford you an additional grace period of 5 banking days to reach out to Mr. Philip Cole (email: [email protected]) and assist his office with the 50% of the court filing fee earlier communicated to you.

In the event you failed to utilize this additional grace extension, we will be compelled to proceed accordingly and grant Mr. Ernest Adams' application

Thanks
Mr. Kennedy Smith
Manager, International Banking
CitiGlobal Group
=========================================

\----- Forwarded Message -----
From: Cole & Associates <[email protected]>
To: Customer Service <[email protected]>
cc:
Sent: Wednesday, June 23, 2021, 01:05:31 PM GMT+1
Subject: Non-compliance To Resolution On Change of Beneficiary



We are aware that Mr. Ernest Adams might not have the consent of your relative and his claim of your death might not be true.

This is the reason we hastened up to contact you.

However, since the issue involves a court process, the bank and my office must also proceed with legal due process to obtain a court order denying it.

Actually, you are the cause of the delay associated with this transfer, which might have created an opportunity for Mr. Ernest Adams to hacked into your sensitive information and filed the application.

You need to expedite the provision of the court fee (US$1,850) urgently, and this must not be similar to your previous failed promises.

However, whatever amount you can raise let me know or indicate if l should notify the bank to proceed with the granting of Mr. Ernest Adams' Application.? Time is running out.



Let me know if l should provide you with the bank account to direct the court fee.

Regards

Philip Cole

Cole & Associates
Attorney At Law.

Reply-to: [email protected]
From: Coles & Associates <[email protected]>
Tel: +447452249402 +19715569263
Date: Thu, 01 Jul 2021 11:19:35 +0000
Subject: We should expedite The Court Due Process.

Please, be informed that an ordinary statement by you that you are alive will not convince the court to reject the application of Mr. Ernest Adams without a valid Court disposed of Counter-Affidavit on your behalf.

He obtained a Court Affidavit to back up his claim that you are dead, so we must also obtain a Court Counter-Affidavit from the court to oppose his application.

This is a simple legal procedure that you should be aware of as someone well knowledgeable.

Therefore, stop been unreasonably stubborn, and provide the court filing fee so my office will carry out the legal assignment for you, to enable the bank to release your funds.

Let me know if l should provide the bank account to direct the fee (US$1,850), or alternatively, you can utilize Bitcoins to expedite the receipt of the fee due to the urgency of the court deadline.


Also, when replying provide the following information to be used to file and obtain the Court Counter-Affidavit in your favour

Full name
Address
Tel. number
Occupation
Age
Nationality
Sex.

Regards
Philip Cole
Cole & Associates
(International Attorney At Law)

London, Office
34 Western Road, Plaistow,
SE1 2LX, London UK
+447452249402

Asia/Middle East
Al Marsa Street, 69 Dubai Marina,
Dubai 32923,
The United Arab Emirates.
Tel/Number: +1971 556 926303

Reply-to: [email protected]
From: Cole & Associates <[email protected]>
Date: Tue, 06 Jul 2021 13:13:29 +0000
Subject: Re: Please, l am here to help you safeguard your funds.

Dear sir/madam

l cannot allow the fraudster, Mr. Erenst ADams, to divert your funds with his frivolous application, which is the reason l am fighting very hard to obtain the court counter-affidavit on his behalf.

But l cannot do the fight alone without some little financial help. l am rendering a free legal service for you but you should try to help with the little money (US$1,850) required to be paid to the Court Registrar to obtain the court notarization order on the counter-affidavit before l tender it to the bank and secure release of your over delayed funds.

Please, l am very sincere with my statement and promise you that l will not disappoint you.

Help me with the court fee l am pleading before it is too late.

Regards
Philip Cole