StopScamFraud

from: Customer Services <customerservice@ctglobalgroup.e4ward.com> via outlook.com
date: Feb 3, 2021, 4:06 PM
subject: Regarding the Release of asset of Late
mailed-by: gmail.com
signed-by: outlook.com

Ref: Offshore Bank Account Number: 5879045023
Bank Account Deposit Value: US$10,500,000.00
Originating Payment: Next of Kin's Inheritance.
Late Engr. (Mr.) Andrew

Thanks for your quick response to our mail notifying you of our receipt of a letter claiming that you are dead filled by Mr. Ernest Adams

Furthermore, we will wish to let you know the individual who filed the claim had approached our office with a Court Affidavit claiming that he is the Rightful Next of Kin to you and that you had died in an Air Strike while on an oil business meeting in Syria.

Therefore, considering your recent rebuttal to the Claim and renewed commitment to take possession of your inheritance we will proceed to dishonor the Application of Claim submitted to our office by Mr. Ernest Adam.

We will need you to reconfirm your details below before we proceed to release the assets of Late Late Mr. Andrew 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, since making this lodgment we have not received any further communication from his surviving next of kin and hence we had to send this email message to you after our failed attempts to reach him or his next of kin at his listed mailing address and telephone number.

Thanks and if you have questions concerns let us know.

Regards Kennedy Smith
Manager International Remittance Dept
CitGlobal Trust Finance CitiGroup
32 Kronprindsens Gade
Saint Thomas U.S. Virgin Islands
Tel: 1 8013058052 Tel: 1 2069843039

British Island Office
433 Saint Helier
Jersey British Virgin Island BVI UK
Tel: 447872282382

This email 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 email 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 email address. Thank you

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

kennedysmithcitiglobal@yahoo.com

from: Customer Services <customerservice@ctglobalgroup.e4ward.com> via outlook.com
date: Feb 19, 2021, 4:34 PM
subject: we are still expecting your information
mailed-by: gmail.com
signed-by: outlook.com

Ref: Offshore Bank Account Number: 5879045023
Bank Account Deposit Value: US$10,500,000.00
Originating Payment: Next of Kin's Inheritance.
Late Engr. (Mr.) Andrew

Thanks for your quick response to our mail notifying you of our receipt of a letter claiming that you are dead filled by Mr. Ernest Adams

Furthermore, we will wish to let you know the individual who filed the claim had approached our office with a Court Affidavit claiming that he is the Rightful Next of Kin to you and that you had died in an Air Strike while on an oil business meeting in Syria.

Therefore, considering your recent rebuttal to the Claim and renewed commitment to take possession of your inheritance we will proceed to dishonor the Application of Claim submitted to our office by Mr. Ernest Adam.

We will need you to reconfirm your details below before we proceed to release the assets of Late Late Mr. Andrew 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, since making this lodgment we have not received any further communication from his surviving next of kin and hence we had to send this email message to you after our failed attempts to reach him or his next of kin at his listed mailing address and telephone number.

Thanks and if you have questions concerns let us know.

Regards Kennedy Smith
Manager International Remittance Dept
CitGlobal Trust Finance CitiGroup
32 Kronprindsens Gade
Saint Thomas U.S. Virgin Islands
Tel: 1 8013058052 Tel: 1 2069843039

British Island Office
433 Saint Helier
Jersey British Virgin Island BVI UK
Tel: 447872282382

This email 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 email 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 email address. Thank you

from: Customer Services <customerservice@ctglobalgroup.e4ward.com> via outlook.com
date: May 17, 2021, 4:53 AM
subject: In reference to A Claim of Change of Beneficiary
mailed-by: outlook.com

Ref: Bank Account Number: 5872308921
Bank Account Opening Balance: US$10,500,000.00
Bank Account Next Of Kin Beneficiary:
Bank Account Type: Offshore Bank Account.

Attn: Mr.

Thanks for your timely response to our message on the Application for Change of Beneficiary received from Mr. Ernest Adams over the bank account cited above, which has you as beneficiary.

In reference to your concerns, we can authoritatively confirm to you that this is a legitimate Scheduled Transfer in your favour before we received the Application from Mr. Ernest Adam.

My office will hereby attest to the authenticity of this transaction, by attaching the followings:

Work Identification of Our Staff - Kennedy Smith
British International Passport

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
Reconfirm Value of Fund/Expected Payment?

Bank account details:
Bank name
Bank address
Bank swift code/Routing Number/IBAN
Bank account number
Bank account name:
Beneficiary address:

Thanks, and if you have questions/concerns let us know, or if you feel uncomfortable providing any of the information above, you are free to skip it.

Regards
Kennedy Smith
Manager, International Remittance Dept
CitGlobal Trust Finance
CitiGroup

from: Customer Services <customerservice@ctglobalgroup.e4ward.com> via outlook.com
date: May 20, 2021, 6:59 AM
subject: Remit court filing fee to Mr. Cole Urgently
mailed-by: gmail.com
signed-by: outlook.com

We wish to advise you that Mr. Cole was engaged to help you secure the Court Ex-parte Order which will enable the bank to deny the Application filed by Mr. Ernest Adams. Mr. Cole has nothing to do with the application and his duty is to help you. Please, stop calling him an imposter.

We suggest you contact him (email: philipcoleesq@rocketmail.com) and assist his office with the court filing fee (US$1,850) so the bank can proceed and remit your principal funds.

Be aware that you will stand to lose these funds if Mr. Cole didn't obtain the Court Ex-parte Order urgently.

Regards
Kennedy Smith