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.
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From: Philip Cole Esq <[email protected]>> Attn: Approved Funds Beneficiary.
Reply: [email protected]
Date: Thu, 1 Dec 2022 17:35:49 +0100
Subject: Re: Fiscal Year 2022 Payment File Closure
>
> Our office is in receipt of an inquiry from the bank ( CitiGlobal
> Plc), demanding a comprehensive report on what is delaying our
> submission of Legal Documents required by ( Financial Regulatory
> Agency, and UN Financial Action Task Force Agency) for immediate
> MT103 Swift Transfer of your funds.
>
> Our office needs your urgent compliance for the provision of the fee
> to secure these legal documents.as <Suspicious hyperlink> stated in
> our earlier correspondences to you.
>
> We are required to submit a report to the bank to enable them to
> finalize the Fiscal Year 2022 payment file closure. This process,
> when concluded by the bank, will render your funds subject to
> forfeiture to the State Government as an abandoned asset..
> Therefore,we need your urgent response before l can submit our
> report to the bank.
>
> Regards
> Philip cole – Principal Partner
> Cole & Associates
> London, UK