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From: Customer Service <[email protected]>
Reply: Customer Service <[email protected]>
Date: Fri, 5 Feb 2021 22:03:28 +0000 (UTC)
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
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