From: CitiGlobal Group <kennedysmith322@gmail.com>
> Dear Valued Customer,
Reply: kennedysmithcts@outlook.com
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: philipcoleesq3@gmail.com)
>
> 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————————— —