From: "Cole & Associates" <philipcoleesq3@gmail.com>> Dear sir/madam
Reply: philipcoleesq3@gmail.com
Date: Sat, 29 Jan 2022 13:12:08 +0100
Subject: Re: Final Notice Of Granting Application for Change of Beneficiary
>
> l hope you did receive the below mail from the bank, reminding you
> of the urgent need to assist the legal team which l represent in
> securing the Court Counter-Affidavit Order on your behalf from the
> Court.
>
> There have been several correspondences between the bank to you,
> which were all copied to my attention directing you to assist with
> the Court Filing Fee (US$1,850).
>
> l was required to issue feedback to the bank, on your effort to
> assist my office, and l want you to respond urgently and state your
> position if l should recommend to the bank to proceed with the
> granting of Mr. Ernest Adams’ Claim over your funds.
>
> Thanks. l am waiting for your urgent response.
>
> Mr. Philip Cole
> Senior Partner, Cole & Associates
> ———————-
>
> On Friday 27 January 2022, 14:44:36 BST, Customer Services
> wrote:
>
> 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 that 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:
> philipcoleesq3@yahoo. com), 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
>
> ===========