419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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.
From: [email protected]
Other email: [email protected]
Subject: Re: Should l notify the bank to Release Your Funds To Mr. Ernest Adams?
Received: Wed 23 Mar 2022 at 21:32
Dear sir/madam,
l am quite certain that you received the below mail from the bank, in respect to defending your funds been claimed by Mr. Ernest Adams.
Kindly, let me know your readiness to make the court filing fee available to my office to enable my office to file the Court Counter-Affidavit
Alternatively, you can notify my office of your desire to forfeit the funds to Mr. Ernest Adams, and l will inform the bank accordingly.
Thanks
Mr. Philip Cole
Cole & Associates
===================.
From: Customer Services on behalf of Customer Services <[email protected]>
Sent: Wednesday, March 21, 2022 9:25 PM
To: Cole & Associates <[email protected]>
Subject: 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
Manager, CitiGlobal Group
Jersey Virgin Island, BVI/UK
From: [email protected]
Subject: Re: Notice Of End Of 1st Quarter Financial Year
Received: Sun 27 Mar 2022 at 14:19
Dear sir/madam,
Sequel to my previous messages, l hereby remind you that we are in the last week of March 2022, which is the end of First Quarter Financial Year 2022, please, let me know if l should provide you the details to remit the fee required to secure the legal documents holding the release of your funds.
The bank will be expecting my office to obtain and submit the Funds Certificate Clearance/Affidavit of Funds' Ownership, based on my earlier promise to the bank, that it will be presented toward the end of March.
Please bear in mind that failure in meeting this obligation deadline, we lead to administrative forfeiture of your funds.
