Scam Warning: 'Cayman Islands Account Holders Update' Email Not From CIMA
16 Mar 2012
Maples and Calder would like to advise our valued clients that we are continuing to monitor a scam email which has recently been in circulation, purportedly from the Cayman Islands Monetary Authority (CIMA).
We have included a link below to the warning issued by CIMA. As noted in the warning, you are advised not to respond to the email.
If you would like further information please speak with your usual Maples contact or with CIMA directly, via the details in the link.
Vice President Dublin
T: +353 1 697 3352
Head of Fund Operations - Asia Hong Kong
T: +852 3690 7691
Assistant Vice President Montreal
Money Laundering Reporting Officer Dublin
T: +353 1 697 3318
Assistant Vice President Singapore
T: +65 6436 6944
T: +353 1 619 2031
Senior Vice President Cayman Islands
T: +1 345 814 5710
Partner Cayman Islands
T: +1 345 814 5559