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, 5 Oct 2021 11:56:52 +0100
Subject: Re: Receipt of Change of Beneficiary


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> Attn: Funds Beneficiary.
> 
> We wish to remind you again that the Change of Beneficiary Request
> filed against your funds has not been positively resolved in your
> favour.
> 
> The claim for change of beneficiary was filed by one Mr. Ernest
> Adams, citing you are dead and your family has nominated him as the
> Trustee/Manager over your assets with the bank.
> 
> We have directed you to contact Mr. Philip Cole
> (email: [email protected]), who will assist you obtain a
> counter-court affidavit on your behalf to enable the bank to deny
> Mr. Ernest Adams’ claim.
> 
> Unfortunately, you have failed to reach Mr. Cole, and you are not
> assisting our office to resolve this issue urgently and release your
> funds. Your continuous delay will jeopardize your funds.
> 
> Again, we urge you to reach Mr. Cole and provide him with the
> logistic cost filing fee (US$1,850)  urgently.
> 
> If any problems prevent you from reaching the assigned attorney,
> please let us know urgently, because this issue requires immediate
> resolution.
> 
> Regards
> 
> Kennedy Smith
> 
> CitiSecurities Trust Jersey British Virgin Island/BVI
> 
> Citigroup Plc.,  UK
> 
> ===========

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