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: "Cole & Associates" <[email protected]>
Reply: [email protected]
Date: Fri, 3 Dec 2021 12:29:53 +0100
Subject: Re: Regarding the Court 5 Working Days Mandate
> Dear sir/madam,
>
> l wish to draw your attention to the below mail, which my office
> received from the bank. The court has mandated a deadline of 5
> working days to present your defense over the application for the
> claim. filed by Mr. Ernest Adams
>
> l need your positive input toward resolving the Claim over your
> asset/fund filed by Mr. Ernest Adams. The court filing fee
> (US$1,850) is highly required by my office to actualize the defense
> of your interest and ensure your fund/asset is scheduled for
> transfer to you by the bank.
>
> Please, review the below mail, and revert to my office immediately.
>
> Thanks
> Philip Cole
> Assigned Attorney
>
> ———————————–Below
> Mgs.———————————–
>
> From: Customer Services on behalf of Customer Services
>
> Sent: Thursday, December 2, 2021 2:14 PM
> To:
> Cc: [email protected]
> Subject: Court Issued 5 days Deadline Notice
>
>
> Thanks for informing our office of your position against the Claim
> for Change of Beneficiary filed by Mr. Ernest Adams. Please, be
> assured that we are committed to ensuring your Right To the Funds
>
> Unfortunately, we have noticed that all your previous emails have
> not shown any serious commitment to fulfilling the obligation of the
> court filing fee.
>
> Contrary to your position, it is the obligation of the funds
> beneficiary to offset the cost of the legal defense against the
> Claim, and until you assume this duty and comply with the court
> filing fee, we cannot hand over Mr. Ernest Adams to the Police, and
> proceed to transfer your principal funds.
>
> We will suggest you expedite your effort and remit the fee of
> US$1,850 within 5 banking days to Mr. Philip Cole (email:
> [email protected]).
>
> The court has given the bank to either grant the Application for
> Claim filed by Mr. Ernest Adams or present a counter-affidavit from
> the Rightful Beneficiary within 5 working days.
>
> Expecting your compliance.
>
> Kennedy Smith====================