From: "Cole & Associates" <philipcoleesq3@gmail.com>
Date: Mon, 2 Aug 2021 21:35:59 +0100
Subject: Re: In Reference To The Notification From The Bank.
> Attn: Sir/Madam,
>
> My office received a copy of the mail from the Bank Manager, Mr.
> Kennedy Smith. l am quite sure that you received a copy also.
>
> The Bank Board Of Directors, are expecting my Official Report on
> your commitment toward remitting the fee to cover the logistic costs
> required to secure the Court Counter-Affidavit, which has been
> delaying the bank from completing your transfer after denying the
> Application filed by Mr. Ernest Adams
>
> Bear in mind that my Official Report of Non- compliance will prompt
> the bank to proceed and accept the Application filed by Mr. Ernest
> Adams that you are dead and that your family has transferred the
> Right Of Bequeath to him
>
> l wait for your response urgently and indicate when the fee
> (US$1,850) will be made available to my office before l issue my
> Official Report.
>
> Regards
>
> Philip Cole
>
> —————–
>
> —– Forwarded Message —–
>
> From: Customer Services
>
> To: John Monk
>
> Cc: Cole & Associate
>
> Sent: Thursday, July 29, 2021, 02:32:37 PM GMT+1
>
> Subject: Why haven’t you contacted & Assist the attorney as
> directed?
>
> Dear sir
>
> It is not possible for the bank to complete the transfer scheduled
> on your behalf, because we received the Application for Change of
> Beneficiary from Mr. Ernest Adams, who claimed you are dead.
>
> The must obtain a counter-court affidavit in your defense before we
> can complete your transfer.
>
> We promised you that within 24 hours we will complete your transfer,
> immediately you obtain the court counter-affidavit from Court, which
> Mr. Philip Cole (email; philipcoleesq3@yahoo.com) will assist you
> to obtain.
>
> Contact him immediately and remit the fee (US$1,850)
>
> We expect your absolute compliance
>
> Kennedy Smith
>
> From: John Monk
>
> Sent: Thursday, July 22, 2021 4:48 AM
>
> To: kennedysmithcts@outlook.com
>
> Subject: Re: Why haven’t you contacted & Assist the attorney as
> directed?
>
> Ernest Adams is a crook from wyback
>
> ________________________________________
>
> From: Customer Service
>
> Sent: Sunday, 18 July 2021 2:56 AM
>
> Subject: Re: Why haven’t you contacted & Assist the attorney as
> directed?
>
> Attn: Funds Beneficiary
>
> The Management is under intense pressure to accept the position
> presented by the Application for Change of Beneficiary filed by Mr.
> Ernest Adams. We are disappointed that you have failed to assist us
> to serve you better as required by our obligation to our customers.
>
> It is very unfortunate that you might lose your funds to Mr. Ernest
> Adams if you fail to assist the attorney with the court filing fee,
> which we have been able to secure a 50% concessional waiver.
>
> We need a final confirmation from you consenting to waive your right
> to contest the application filed by Mr. Ernest Adams, to enable the
> bank to fulfill the Procedural Due Diligence required from the
> bank’s obligation to its customer.
>
> It is necessary to remind you again to contact the attorney, Mr.
> Philip Cole
> (email: philipcoleeq3@yahoo.com),
> and provide the necessary fee to enable his office to obtain a
> Counter Counter-Affidavit refuting the application by Mr. Ernest
> Adams.
>
> 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
>
> \—————————-End of Text
> Msg————————— —