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From: Customer <[email protected]>
Reply: Customer <[email protected]>
Date: Mon, 1 Mar 2021 10:03:58 +0000 (UTC)
Subject: Re: Unresolved Application For Change of Beneficiary.


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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.

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. He has further presented a Valid
Court Affidavit supporting his claim.

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 obtain an Ex-parte Court Order
disprove his recent defense submitted to the Management. However, the
report we have received from Mr. Cole has not been encouraging,
because he stated that you have failed to provide the logistics fee to
obtain the Court Ex-parte Order.

n/b: 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.

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

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