From: Customer Service <kennedysmithcitiglobal@yahoo.com>
Reply: Customer Service <kennedysmithcitiglobal@yahoo.com>
Date: Sun, 20 Dec 2020 19:18:21 +0000 (UTC)
Subject: Re: End Of Fiscal Year 2020 File Closure Notice
Dear Valued Customer,
Our Administrative Routine for _End Of Fiscal Year 2020 _is to
close all inactive and non-operational offshore accounts due to
customer’s 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 normalized and grant you unlimited access to
your offshore account as provided to you by our Accredited Financial
Attorney.
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.
_Resolution: Bear in mind that we will only accept :_
_1) A renewed commitment from you indicating a willingness to make the
fee available tp the appointed attorney_
_2) Furnish our office with the necessary information requested
from you to actualize the transfer of your funds if you have not
done so. _
_n/b: Again, bear in mind that we are still haven’t resolved the
Request for Change of Beneficiary from Mr. Ernest Adams who claimed
to be your relative, and had alleged that you died in the recent 737
Boeing aircraft with Ethiopian Airline. He has insisted on his claim
and threatened legal action if we fail to approve his application.
It is necessary you respond urgently to dispel this information and
indicate when you will comply with the attorney’s fee and other
requirements._
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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