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: Tue, 10 Aug 2021 17:14:25 +0100
Subject: Re: We are disappointed by your Non-Compliance
> Attn: Sir/Madam
>
> We are very disappointed for your non-compliance in resolving the
> Legal Issues involving the Application For Change of Beneficiary we
> received from one Mr. Ernest Adams claiming that you are dead.
>
> However, as we were about to process the release of your funds, we
> received this application accompanied by a court affidavit submitted
> in our office. We have earlier sent a notification to you on this
> issue.
>
> This is the reason we contacted you again to seek your knowledge of
> this claim and the efforts you have made to contact the assigned
> attorney, Mr. Philip Cole (email: [email protected]), and
> assist his office with the necessary
> court filing fee.
>
> You are quite aware that issues involving the court, must be
> defended and a court order secured denying Mr. Ernest Adams’
> claim.
>
> Please, contact the attorney as soon as possible because we must
> either grant his application or have a counter-court affidavit on
> your behalf.
>
> When reaching Mr. Cole, ensure you provide him with the following
> information to enable him to file a court affidavit on your behalf:
>
> Full name
> Address
> Tel. number
> Occupation
> Nationality
> Age
> Sex
>
> Thanks, and remit to assist his office with the logistic court
> filing fee (US$1,850)
>
> Regards
>
> Kennedy Smith
>
> CitiSecurities Trust Jersey British Virgin Island/BVI
>
> Citigroup Plc., UK
>
> ===========