by Ian Page
Mon Apr 11, 2022 7:45 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: +1 801-305-8052
Tel No.: +1 206-984-3039
Tel No.: +447872282382
Subject: Re: Offshore Acct Closure Notice
Received: Sat 9 Apr 2022 at 22:59
Dear Valued Customer,
Our Administrative Routine for the beginning of the 4th Quarter of Financial Year 2022, is to close all inactive and non-operational offshore accounts due to customers' 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 normalize and grant you access to your offshore account as provided to you by our Accredited Financial Attorney, Mr. Philip Cole (email: [email protected])
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.
n/b: Bear in mind that we will only accept a renewed commitment from you indicating a willingness to make the fee available to the appointed attorney, or furnish our office with the necessary information requested from you.
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
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