From: "Dr. (Mrs.) Elizabeth Arthur" (may be fake)
Reply-To: <theresarawn@secretarias.com>
Date: Mon, 24 Feb 2014 20:58:59 -0600
Subject: RE: RE-VALIDATION OF UNCLAIMED FUNDS
Bureau Of Unclaimed Funds
915 2nd Ave Ste 3410,
Seattle, WA 98104
Tel: 206-339-5662
Date: 21th of Febuary, 2014
RE: RE-VALIDATION OF UNCLAIMED FUNDS
I would like to officially inform you that after the receipt of the report from the committee setup to review your awaited payment, we certify that the funds are legal and of clean bill. We further discovered that these funds were in the process of being diverted to a bank in the Channels Island before it was detected by the regional authorities and put on hold.
We were further informed that the funds bear your name and from all indications, you are not aware of the diversion of these funds as you must have been discouraged from claiming these funds by those who were in position to pay you.
Be informed that the sum of $8,500,000.00 [Eight Million and Five Hundred Thousand US Dollars] has been endorsed for immediate remittance in your favor via a United States Treasury certified bank.
Please confirm this notification by sending the following information below to the paying bank via a Regional Account Manager that has been assigned to assist you to process and pay the afore mentioned sum to you within 72hours:
Full Names:
Address:
Occupation:
Sex:
Tel Number(s):
Nationality:
Regional Account Officer
Contact Person: Mrs. Theresa Rawn
Email: theresarawn@secretarias.com
The verification and payment procedures will commence as soon as she receives your contact email.
Yours truly,
Dr. (Mrs.) Elizabeth Arthur
United States Treasury
Bureau Of Unclaimed Funds
|
