UNITED STATES DEPARTMENT OF JUSTICE
OFFICE OF JUSTICE PROGRAM
(Counter-terrorism Division and Cyber Crime Division)
Tel: +1(701) 203-3045
FUNDS REIMBURSEMENT & COMPENSATION COMMITTEE
This is to notify you that your overdue unclaimed funds have been approved for payment, thereby our database incline the funds worth $4,500,000.00 and was preserved in Escrow Account under the watch of Foreign Remittance Department. Therefore the funds transfer payment shall be executed via Electronic Wire Transfer etc. and also have in mind this shall be conducted in a legal manner so as not to compromise or bridge the law so the transfer would be made by the "aformentioned bank" above which is officially assigned as the paying bank for unclaimed/unpaid funds as well as other federal transaction related to both domestic & international projects.
Please be informed that several attempt to contact you was unsuccessful and this is the last email to you in respect to this recent development. Meanwhile, a power of attorney was received from one Thomas Cabico who happen to be a US citizen who's issued a claim stating you authorize that the fund beneficiary be changed to his name. Hence we are seeking for your confirmation to clarify and end this ASAP; kindly reconfirm this information below.
Full Names:
Address:
Phone Numbers:
NOTE: You are advised to respond to this email within the next 7 working days to avoid any changes that might not be beneficial to your payment file or even escalate into controversies.
Regards
MR. JEFF B. SESSION
MOBILE NO.: +1(701) 203-3045