Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#423259 by FishyMails Fri Feb 05, 2021 8:07 pm
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--------------------------- ---

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#424829 by FishyMails Mon Apr 12, 2021 2:21 pm
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------------------------------

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#425172 by FishyMails Wed Apr 28, 2021 3:50 pm
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------------------------------
================

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#425268 by FishyMails Mon May 03, 2021 3:35 pm
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]ail.com) 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------------------------------
================

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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