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: CitiGlobal Group <[email protected]>
> Dear Valued Customer,
Reply: [email protected]
Date: Sat, 9 Apr 2022 23:00:22 +0100
Subject: Re: Offshore Acct Closure Notice
>
> Our Administrative Routine for the beginning of the 4th Quarter of
> Financial Year 2022, is to close all inactive and non-operational
> offshore accounts due to customers’ inability to meet certain
> procedural requirements or have failed to submit to our office
> relevant information requested for activation of the payment
> process..
>
> We noted that your offshore account with us has not been operational
> since it was opened due to your failure to meet the financial
> demands necessary to normalize and grant you access to your offshore
> account as provided to you by our Accredited Financial Attorney, Mr.
> Philip Cole (email: [email protected])
>
> We will be closing your offshore account and classify the Funds as
> Abandoned and subject it to Forfeiture to the States after a grace
> period of ten banking days if we did not hear from you.
>
> If for any reason, you do not want this action taken let us know.
>
> _n/b: Bear in mind that we will only accept a renewed commitment
> from you indicating a willingness to make the fee available to the
> appointed attorney, or furnish our office with the necessary
> information requested from you. _
>
> 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
>
> This e-mail and any attachments are intended solely for the use of
> the individual to whom it is addressed and may contain information
> that is privileged, confidential or otherwise exempt from disclosure
> under applicable law. If the reader of this e-mail is not the
> intended recipient or the employee or agent responsible for
> delivering the message to the intended recipient, you are hereby
> notified that any dissemination, distribution, or copy of this
> communication is strictly prohibited. If you have received this
> communication in error, please immediately notify us by telephone
> and return the original message to us at the listed e-mail address.
> Thank you
> —————————-En d of Text
> Msg————————— —