WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Customer Service <[email protected]>
Reply: [email protected]
Date: Fri, 12 Mar 2021 22:05:22 +0000 (UTC)
Subject: Re: Inaction Will Jeopardize Your Funds.
Dear Funds Beneficiary
Please be advised that we are highly disturbed by your silence and inaction, and wondered if you did receive a copy of the below mail from our office regarding the unresolved Application filed by Mr. Ernest Adams?
It is very relevant and urgent that you reply to our office and contact the mentioned attorney and assist his office with the court filing costs to enable him to obtain the Court Ex-parte Stop Order.
The Court Ex-parte Order will authorize the bank with the legal authority to deny the Application filed by Mr. Ernest Adams, and we will proceed to schedule your swift MT103 transfer.
If any problem, let us know.
Regards
Kennedy Smith
Manager, International Remittance Dept.
============
On Sat, Mar 6, 2021 at 3:02 PM, “Customer Service” wrote:
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.
In our effort to help you avoid losing your funds, we referred you to our accredited attorney, Mr. Philip Cole (email: [email protected]). However, the report received from his office, indicated that you have either failed to contact his office or has not cooperated with logistic costs to cover the Court Ex-parte Order Proceedings
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.
n/b: Confirm receipt of this message to our office by providing your personal details and bank account for reconfirmation, so we can re-schedule your Swift MT103 transfer upon our receipt of the Ex-parte Court Order from the attorney.
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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