From: "Gene L. Dodaro" (may be fake) 
Reply-To: <comptroller@osc-state.us> 
Date: Sat, 1 Oct 2016 02:12:27 +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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