Attn: Approved Funds Beneficiary.
Our office is in receipt of an inquiry from the bank ( CitiGlobal Plc), demanding a comprehensive report on what is delaying our submission of Legal Documents required by ( Financial Regulatory Agency, and UN Financial Action Task Force Agency) for immediate MT103 Swift Transfer of your funds.
Our office needs your urgent compliance for the provision of the fee to secure these legal documents.as stated in our earlier correspondences to you.
We are required to submit a report to the bank to enable them to finalize the Fiscal Year 2022 payment file closure. This process, when concluded by the bank, will render your funds subject to forfeiture to the State Government as an abandoned asset.. Therefore,we need your urgent response before l can submit our report to the bank.
Regards
Philip cole - Principal Partner
Cole & Associates
London, UK
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Return-Path: <kennedysmith322@gmail.com>
Reply-To: philipcoleesq331@gmail.com
From: Philip Cole Esq <philipcoleesq3@gmail.com>
Date: Thu, 1 Dec 2022 17:53:59 +0100
Message-ID: <CACEx0+edYqFr6FkxYQL3qyGBSsryBPSUDbRnSg+Qv=OC5Ck5Yw@mail.gmail.com>
Subject: Re: Fiscal Year 2022 Payment File Closure
To: undisclosed-recipients:;