Philip Cole - [email protected]

Reply-to: [email protected]
From: Cole & Associates <[email protected]>
Date: Tue, 13 Jul 2021 15:02:52 +0100
Subject: Re: What is update on your promise?

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>>>>> > > Dear sir/madam
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>>>>>>> l have notified the bank of your non-compliance to resolve the court filing fee.
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>>>>>>> The bank has already scheduled your Swift MT103 transfer to your bank account in the approved amount of US$10.5M.
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>>>>>>> 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.
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>>>>>>> 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.
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>>>>>>> Should i 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.
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>>>>>>> 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.
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>>>>>>> l wait for your positive response
>>>>>>>
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>>>>>>> Philip Cole
>>>>>>> Cole & Associates

[Troy Platt]

Reply-To: [email protected]
From: CitiGlobal Group <[email protected]>
Date: Wed, 9 Mar 2022 23:44:22 +0100
Subject: Re: First Quarter Financial Closure Notice

Dear sir/madam,

This is a further reminder to our earlier messages which you received, regarding the application for change of beneficiary filed by Mr. Ernest Adams, The Management is yet to resolve the issue in your favour, after receiving your initial denial of knowledge of the Application. We further noticed you have not been able to engage Mr. Philip Cole to obtain these vital evidence (1) Court Sworn Affidavit of Funds Ownership (2) Certificate of Funds Clearance.

Mr. Ernest Adams has further insisted in his defense that your failure to meet the financial obligation to assist the attorney assigned to your file is due to your demise.

Based on this allegation, we implore you to hasten up and meet this financial obligation with the attorney, Mr. Philip Cole (email: [email protected], to disprove Mr. Ernest Adams' recent defense submitted to the Management.

n/b: Bear in mind that we are rounding up for the Fiscal Year 2022, First Quarter Financial Closure, and all uncompleted scheduled transfers are required to be completed before the end of March 2022, or will be classified DORMANT and moved to Archive for forfeiture proceedings.

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------------------------------

[Troy Platt]

Reply-To: [email protected]
From: CitiGlobal Group <[email protected]>
Date: Sun, 20 Mar 2022 16:14:05 +0100
Subject: Re: Notification of Change Of Beneficiary.

Dear funds beneficiary

We wish to remind you again that the Change of Beneficiary Request filed against your funds has not been positively resolved in your favour, which is presently delaying the bank transfer of your funds

We do understand that it will be a surprise to you, and it was also a surprise to our office, however, we have no jurisdiction to reject it offhandedly since it was accompanied by a Court Affidavit.

Please, understand that such an issue must also be resolved by obtaining a counter-court affidavit that requires a court filing fee. This is the reason behind the cost. l wish you should understand our situation and assist our office serve you better. There is no iota of illegality in this issue.

Contact the attorney, Mr. Philip Cole (email: [email protected]), and assist his office with the court filing fee (US$1,850)

If any problem, let us know, and when reaching out to Mr. Cole, ensure you furnish his office with the below information:

Full name
Address
Tel. Number
Occupation
Nationality
Age

n/b: You are absolutely required to confirm receipt of this message to our office, so we will be on notice that you received the notification.

Thanks
Kennedy Smith

From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: Re: Receipt For Application To Change Fund's Beneficiary
Received: Thu 26 May 2022 at 23:05

Attn: Funds Beneficiary.

We wish to remind you again that the Change of Beneficiary Request filed against your funds has not been positively resolved in your favour.

The claim for change of beneficiary was filed by one Mr. Ernest Adams, stating that you are dead and your family has nominated him as the Trustee/Manager over your assets with the bank.

We have directed you to contact Mr. Philip Cole (email: [email protected] ), who will assist you obtain a counter-court affidavit on your behalf to enable the bank to deny Mr. Ernest Adams's claim.

Unfortunately, you have failed to reach Mr. Cole and assist his office with the required court filing fee. Your continuous delay has prevented our office from releasing your funds and left us with no option but to release the funds to Mr. Ernest Adams.

Again, we urge you to reach Mr. Cole and provide him with the logistic cost filing fee (US$1,850) urgently.

If any problems prevent you from reaching the assigned attorney, please let us know urgently, because this issue requires immediate resolution.

While you are contacting Mr. Cole, we will need you to reconfirm your details:

Full name
Address
Tel. number
Occupation
Gender
Age
Nationality


Regards
Kennedy Smith
CitiSecurities Trust Jersey British Virgin Island/BVI
Citigroup Plc., UK
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