UNITED STATES DEPARTMENT OF JUSTICE
OFFICE OF JUSTICE PROGRAMS
(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 fund's worth $4,500,000.00 and was preserved in Escrow Account under the watch of Deutsche Bank AG. Therefore the funds payment shall be executed via Electronic Transfer etc. also have in mind this shall be conducted in a legal manner so as not to bridge the law so the transfer would made by the "aformentioned bank" which's officially assigned as the paying bank for unclaimed/unpaid funds as well as other pending transactions both domestic & international.
Please be informed that several attempts to contact you were 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 whom's USA citizen issued a claim stating you authorizing that the fund beneficiary be changed to his name. Hence we are seeking for your confirmation to this end ASAP; kindly reconfirm this information’s 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
MS. LORETTA E. LYNCH
MOBILE NO.: +1(701) 203-3045