From: CitiGlobal Group <kennedysmith322@gmail.com>> Attn: Funds Beneficiary
Reply: kennedysmithcts@outlook.com
Date: Thu, 3 Feb 2022 17:35:14 +0100
Subject: Re: Unresolved Claim For Change of Account Beneficiary
>
> Ref: Payment Amount In Dispute US$10,500,000.00
>
> We constraint by our obligation to our customer, to reach you again,
> irrespective of your failure to assist in resolving the Application
> for Claim Filed against your funds by Mr. Ernest Adams.
>
> Fortunately, the bank did engage an attorney to assist in securing a
> Court Counter-Affidavit to strike out the Claim by Mr. Ernest
> Adams., but we are unable to deduct the court filing fee
> (US$1,850) from the principal funds.
>
> Please, whatever amount you can raise, contact Mr. Cole (email:
> philipcoleesq3@gmail.com) and inform him. He will be able to assist
> within his power to obtain the Court Counter-Affidavit as soon
> as possible
>
> This is very important, we must get the court affidavit before the
> end of this First Financial Quarter 2022
>
> 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
>
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