StopScamFraud

from: Customer Services <customerservice@ctglobalgroup.e4ward.com> via outlook.com
date: May 26, 2021, 6:17 AM
subject: Contact Attorney & Remit Fee
mailed-by: gmail.com
signed-by: outlook.com

We assure you that you will receive your funds within 24 business hours immediately. you comply with the requirements outlined below by contacting the attorney, Mr. Cole. (email: philipcoleesq@rocketmail.com)

He will secure the court ex-parte order and submit it to the bank, which will authorize the bank to transfer your funds.

This is a definite assurance we are giving you, Sir

Regards
Philip Cole

from: Cole & Associates <philipcoleesq@rocketmail.com>
reply-to: philipcoleesq@rocketmail.com
date: May 31, 2021, 7:01 AM
subject: You should remit 50% of the fee for now
mailed-by: gmail.com

Dear sir/madam

My office will need your reconfirmed information below:

Full name
Address
Tel. number
Occupation
Nationality
Age

l will forward the above information to the bank to activate an offshore escrow online bank account in your name, which will be set up to receive the principal funds (US$10.5M) authorized by World Bank Committee.

The bank in custody of your funds is British Arab Commerce Bank. You will be contacted soon after the Application filed by Mr. Ernest Adams is denied.

Furthermore, you will need to provide at least 50% of the court filing fee (US$925) to enable my office obtain the Court Ex-parte Order to counter the Application for Change of Beneficiary filed by Mr. Ernest Adams to claim your funds. The balance must be paid after you have been granted access to your funds.

l wait for your response and let me know if l should provide you with the bank account or western union to remit the court filing fee?

Regards
Philip Cole

from: Cole & Associates <philipcoleesq@rocketmail.com>
reply-to: philipcoleesq@rocketmail.com
date: Jun 15, 2021, 5:28 AM
subject: Hasten up with the court fee
mailed-by: gmail.com
signed-by: rocketmail.com

We are aware that Mr. Ernest Adams might not have the consent of your relative and his claim of your death might not be true.

This is the reason we hastened up to contact you.

However, since the issue involves a court process, the bank and my office must also proceed with legal due process to obtain a court order denying it.

Actually, you are the cause of the delay associated with this transfer, which might have created an opportunity for Mr. Ernest Adams to hacked into your sensitive information and filed the application.

You need to expedite the provision of the court fee (US$1,850) urgently, and this must not be similar to your previous failed promises.

However, whatever amount you can raise let me know or indicate if l should notify the bank to proceed with the granting of Mr. Ernest Adams' Application.? Time is running out.

Let me know if l should provide you with the bank account to direct the court fee.

Regards
Philip Cole