From: citiGlobal Group <kennedysmith322@gmail.com>>> Dear Funds Accredited Beneficiary
Reply: kennedysmithcts@outlook.com
Date: Thu, 30 Nov 2023 13:25:36 +0100
Subject: Re: Notice Of Funds Foreclosure
>
>
>
>> As the Financial Year 2023 is closing, we expect you to have
>> resolved the issue of the fee with the Lawyer assigned to you.
>>
>> Do bear in mind that the bank management will be closing all
>> payment files that have been redundant for the past years, and
>> moving the files to archives.
>>
>> Under the archives it will be processed as abandoned funds and
>> forfeiture proceedings will be initiated.
>>
>> To avoid this process affecting your funds, we urge you to
>> immediately make the fee (US$1,850) available to the Lawyer, Mr.
>> Philip Cole (email: coleesqphilip@gmail.com) as soon as possible.
>>
>> Contact Mr. Cole immediately with his email address above.
>>
>> Thanks and if any concerns regarding notification revert to our
>> office
>>
>> Yours
>> Mr. Kennedy Smith
>> Manager, International Banking Dept
>> CitiGlobal, CitiGroup P