From: "Gene L. Dodaro" (may be fake)
Reply-To: <comptroller@osc-state.us>
Date: Mon, 26 Sep 2016 23:32:05 +0100
Subject: ACT ACCORDINGLY
UNITED STATE COMPTRLLER GENERAL,
OFFICE OF UNCLAIMED FUNDS USA,
110 STATE STREET,
ALBANY, NEW YORK 12236.
GREETINGS,
I have tried reaching you on the phone severally but no response until last night that a
lady picked and informed me that I have been calling a wrong telephone number so I decided
to reach you by email today. I will be brief in this message for safety reasons though I
would not have used this medium (Internet) if I had reached you through the phone though
email is also the fastest, surest and good secured medium of communication. However, this
correspondence is un-official and private, and it should be treated as such. I also
guarantee you that this transaction is hitch free from all what you may think of.
I am Mr. Gene L. Dodaro, the united State Comptroller, Office of Unclaimed Funds USA. I am
contacting you based on Trust and confidentiality that will be attached to this
transaction. The Management and the Legal department of U.S. Government Accountability
Office (GAO) in a recent meeting recommended that the funds of LATE ROMAN BLUM, that was
transfer to OFFICE OF UNCLAIMED FUNDS USA, should be declared, confiscated if no will or
surviving relative is turned up and the depositor's fund sent to the US government
Treasury, according to American government and financial law. He died in January 2012 at
the age of 97 years leaving no heir to his account. The government has made series of
efforts to contact any of the relatives to claim this money but without success, you can
confirm through this site:
http://www.theepochtimes.com/n3/34142-r ... ter-death/
OR
http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?_r=0
LATE ROMAN BLUM owns a dollar account with the sum of US$40.2M (forty Million, United
States Dollars Only. In fact, since his death, no next of kin to the account holder (the
brother) nor any relative of him have't show up for the claim, thus all the document
backing this fund is in my office. This is where I am interested and where I want you to
come in. I want you to come in as the relative of the deceased; I will give you the
relevant documents and contacts to file the application and then effect the approvals for
the transfer of the money, I will be the one to provide the vital documents for the claims
of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will
give you more information as soon as you indicate your willingness to assist in this
transaction. we will use our positions to get all internal documentations to back up the
claims. Do not be bothered that you are not related in any way to him as I am in position
to affix your name as the next of kin.
The whole Procedures will last only 9 working days to get the fund retrieved successfully
without trace in future. After the transfer of the money we shall share the money 25-
15.that is I will have 25% while you will have 15%. Kindly respond promptly so that I can
advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Gene L. Dodaro
COMTROLLER GENERAL USA
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