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From: CitiGlobal Group <[email protected]>
> Attn: Sir/Madam
Reply: [email protected]
Date: Tue, 2 May 2023 15:55:41 +0100
Subject: Re: Notice Of Outstanding Payment Cancellation/Bank Acct Closure
>
> We at CitiSec, CitiGlobal Jersey City British Virgin Island/BVI-UK
> wish to notify you of our intended closure of all outstanding
> scheduled payments and inactive transit accounts due to
> noncompliance to our earlier directive to comply with the Funds
> Certification Requirements.
>
> You are required as A Matter Of Urgency to reply to this
> notification and update our office on your efforts to comply with
> the financial requirements of _Mr. Philip Cole (email:
> [email protected]),_ who is the attorney assigned to assist
> you.
>
> We are waiting for your response as soon as possible before the
> Management takes a final decision on your payment file/Bank Account.
>
> Regards
> Mr. Kennedy Smith
> International banking Dept
> CitiSecu, CitiGlobal Group
> Jersey City, British Virgin Island/BVI – UK