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.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Customer Service <[email protected]>
Reply: [email protected]
Date: Mon, 10 May 2021 22:46:30 +0000 (UTC)
Subject: Why haven't you complied with Mr. Philip Cole as directed?
Attn: Customer
We are highly worried that you have still failed to adhere to the directives of the attorney, Mr. Philip Cole (email: [email protected]), whom we referred to assist you obtain the Court Ex-parte Order necessary to guide the bank to deny the Application for Change of Beneficiary filed by one Mr. Ernest Adams.
Mr. Cole’s message to you is cited below, and below it is our earlier mail. This non-compliance is highly disappointing to our Management, and you are not helping our office to fulfill the payment of your over-delayed funds.
To be honest, you are leaving our office with no other alternative than to honour the Application of Mr. Ernest Adams, because your silent might be construed as Consent in the eye of the Law.
We wait for your response and urge you to comply with the directives of Mr. Cole outline in his email below as quickly as possible.
Regards
Kennedy Smith
Manager, International Remittance Dept.
CitGlobal Trust Finance
CitiGroup
32 Kronprindsens Gade
Saint Thomas, U.S. Virgin Islands
Tel: +1 801-305-8052
Tel: +1 206-984-3039
British Island Office
433 Saint Helier Jersey,
British Virgin Island/ BVI UK
Tel: +447872282382
This e-mail and any attachments are intended solely for the use of the individual to whom it is addressed and may contain information that is privileged, confidential, or otherwise exempt from disclosure under applicable law. If the reader of this e-mail is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone and return the original message to us at the listed e-mail address. Thank you
\—————————-Read below earlier message——————————
On Monday, April 19, 2021, 11:58:57 AM GMT+1, Cole & Associates wrote:
cc: Customer Services
Attn: Sir/Madam,
My office received a copy of the below mail from the Bank Manager, Mr. Kennedy Smith. l am quite sure that you received a copy also.
The Bank Board Of Directors, are expecting my Official Report on your commitment toward remitting the fee to cover the logistic fee required to secure the Court Ex-parte Order, which has been delaying the bank from completing your transfer after denying the Application filed by Mr. Ernest Adams
Bear in mind that my Official Report of Non-compliance will prompt the bank to proceed and accept the Application filed by Mr. Ernest Adams that you are dead and that your family has transferred the Right Of Bequeath to him
l wait for your response urgently and indicate when the fee (US$1,850) will be made available to my office before l issue my Official Report.
Regards
Philip Cole
—————–
—– Forwarded Message —–
From: Customer Services
Sent: Saturday, April 10, 2021, 03:21:40 PM GMT+1
Subject: Re: Should we grant the Application Filed By Mr. Ernest Adams?
Dear sir/madam,
Be advised that the issue raised in our earlier messages to you cited below has not been resolved.
We advise you to expedite compliance by providing the attorney, Mr. Philip Cole (email: [email protected]) with the financial assistance his office required to secure the Court Ex-parte Order urgently.
Meanwhile, we will need to reconfirm your information as cited below:
We will need you to reconfirm your details below before we proceed to release the inheritance to you as stipulated on the documents filed at the time of opening the fixed cash deposit account:
Full name
Address
Tel. Number
Occupation
Nationality
Age
Sex
Unfortunately, the bank will be constrained to proceed in honouring the application if no counter order is obtained on your behalf from the court and you will forever lose Ownership Right to the funds.
Regards
Kennedy Smith
Manager, International Remittance Dept.
CitGlobal Trust Finance
CitiGroup
32 Kronprindsens Gade
Saint Thomas, U.S. Virgin Islands
Tel: +1 801-305-8052
Tel: +1 206-984-3039
British Island Office
433 Saint Helier Jersey,
British Virgin Island/ BVI UK
Tel: +447872282382
This e-mail and any attachments are intended solely for the use of the individual to whom it is addressed and may contain information that is privileged, confidential, or otherwise exempt from disclosure under applicable law. If the reader of this e-mail is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone and return the original message to us at the listed e-mail address. Thank you
\—————————-Read below earlier message——————————
================