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
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Kennedy Smith - CitGlobal Trust Finance - customerservice@ctglobalgroup.e4ward.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kennedy Smith - CitGlobal Trust Finance - customerservice@ctglobalgroup.e4ward.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kennedy Smith - CitGlobal Trust Finance - customerservice@ctglobalgroup.e4ward.com
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
kennedysmithcitiglobal@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kennedy Smith - CitGlobal Trust Finance - customerservice@ctglobalgroup.e4ward.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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kennedy Smith - CitGlobal Trust Finance - customerservice@ctglobalgroup.e4ward.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kennedy Smith - CitGlobal Trust Finance - customerservice@ctglobalgroup.e4ward.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.