Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#430602 by Troy Platt Fri Jan 28, 2022 9:07 am
Reply-To: [email protected]
From: AMERICAN EXPRESS COMPANY <[email protected]>
Date: Thu, 27 Jan 2022 17:07:51 -0800
Subject: RECOVERY FUNDS


--
Department of Financial Services.
Bureau of Unclaimed Property.
United States of America.

Good Day,
My Name is Thomas Phillip and I work for the Department of Financial
Services. Bureau of Unclaimed Property. You have an unclaimed sum of
money that was supposed to be remitted to you has just showed up at my
office, maybe due to some unforeseen circumstance that allow you to
finish your transactions home or abroad, so I took it upon myself to
get in touch with you, before it will be forfeited as you still have
the chance to claim yours.
Currently, states, federal agencies and other organizations
collectively hold more than $58 billion in unclaimed cash, properties,
real estate and benefits, which come from a variety of sources,
including abandoned bank accounts and stock holdings, unclaimed life
insurance payouts and forgotten pension benefits seizures of third
party benefit, legal financial transactions, like lotto winnings,
Inheritance claims that was abandoned by individuals over skepticism
etc. It was however ascertain that you were supposed to receive a sum
of $650 thousand dollars beneficiary, kindly email this office for
claims:
For more info please read:
http://money.cnn.com/2013/01/24/pf/uncl ... index.html
And get back to me for more information on how to claim and pick up
your funds from the AMERICAN EXPRESS DELIVERY COMPANY before its
marked unclaimed.
Regards,
Thomas Phillip
Email [email protected]

The AMERICAN EXPRESS COMPANY are so proud and privileged to
congratulate on your delivery schedule with us...

AMERICAN EXPRESS COMPANY

KEEP SAFE
WE ARE HERE FOR YOU 24/7

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 38 guests