From: CitiGlobal Group <kennedysmith322@gmail.com>> Attn: Funds Beneficiary.
Reply: kennedysmithcts@outlook.com
Date: Thu, 26 May 2022 23:05:42 +0100
Subject: Re: Receipt For Application To Change Fund's 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, stating 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: philipcoleesq33@gmail.com <Suspicious hyperlink> ), who will
> assist you obtain a counter-court affidavit on your behalf to enable
> the bank to deny Mr. Ernest Adams’s claim.
>
> Unfortunately, you have failed to reach Mr. Cole and assist his
> office with the required court filing fee. Your continuous delay has
> prevented our office from releasing your funds and left us with no
> option but to release the funds to Mr. Ernest Adams.
>
> 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.
>
> While you are contacting Mr. Cole, we will need you to reconfirm
> your details:
>
> Full name
> Address
> Tel. number
> Occupation
> Gender
> Age
> Nationality
>
> Regards
>
> Kennedy Smith
>
> CitiSecurities Trust Jersey British Virgin Island/BVI
>
> Citigroup Plc., UK
>
> ===========