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From: CitiGlobal Group <[email protected]>> Dear funds beneficiary
Reply: [email protected]
Date: Wed, 13 Jul 2022 18:09:24 +0100
Subject: Re: Receipt Of Request For Change of Account 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, which is presently delaying the bank transfer of your funds
>
> We do understand that it will be a surprise to you, and it was also
> a surprise to our office, however, we have no jurisdiction to reject
> it offhandedly since it was accompanied by a Court Affidavit.
>
> Please, understand that such an issue must also be resolved by
> obtaining a counter-court affidavit that requires a court filing
> fee. This is the reason behind the cost. l wish you should
> understand our situation and assist our office serve you better.
> There is no iota of illegality in this issue.
>
> Upon our receipt of your response, we will engage a Lawyer to
> assist you in obtaining a court counter-affidavit, to enable us to
> initiate the swift transfer of your funds to your account.
>
> We will need the below information from you for authentication and
> reconfirmation of the details we have on file.
>
> Full name
> Address
> Tel. Number
> Occupation
> Nationality
> Age
>
> n/b: You are absolutely required to confirm receipt of this message
> to our office, so we will be on notice that you received the
> notification.
>
> Thanks
> Kennedy Smith – Manager
> International Banking Dept
> CitiGroup, CitiGlobal
> Jersey City, British Virgin Island/BVI UK