Der Vorgang 20283

mrlarrywill11@gmail.com
Graham

Der erste Kontakt 20283

Anzahl der Mails: 1

Die Transfersumme

5.600.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
U.S Department of the Treasury
Address: #1500 Pennsylvania Avenue,
NW Washington,
D.C. 20220,
USA.

Attention,

RE: RELEASE OF YOUR
FUNDS NOTIFICATION.

I am Mr. Graham S. Steele, the U.S Department of the Treasury
Assistant Secretary for Financial Institutions, and the Chairman,
Unclaimed Fund Release committee set up to disburse/release all the
unclaimed funds to the supposed beneficiaries. After going through
some payment files in our central system, I discovered that you have
not received your long overdue funds payment for years because of some
corrupt government officials who tried to divert your funds to their
own personal use/selfish interest.

Be informed that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Five Million Six
Hundred Thousand United States Dollars($5.6M). We have successfully
secured your Approved Unclaimed Funds to your favor and it has been
arranged for immediate release/transfer to you after careful
verification on your payment file.

You are hereby advise to reconfirm the information stated below in
this notification for further advice:

Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age / Sex / Occupation............
Scan Copy of Your ID..............

I shall wait to hear from you with the above mentioned information to
enable us expedite action and have your approved unclaimed fund
released to you within official 7 working days.

Your urgent response is highly anticipated.

Thanks.

Yours Sincerely,
Mr. Graham S. Steele.
Assistant Secretary for Financial Institutions.
Chairman,
Unclaimed Fund Release Committee.