From: dcw32 <dcw32@carlsep.co>
Reply: dcw32 <dcw32@carlsep.co>
Date: Sun, 7 Jan 2018 01:46:38 -0500 (EST)
Subject: For you only
Sir/Ma
Following the recent Panama paper leaks,the United States government mandated the special investigation team which was set up by the Supreme Court to trace black monies stashed abroad has asked three government agencies to prepare a report to offshore entities in tax havens across the world in conjunction with the US Department of Justice.
According to White Paper report the government so far has mandated that all funds currently registered as unclaimed should be forwarded to individual owners which is one of the reason you are been contacted by this email letter.
Approval has been gotten from the US Department of Justice office with regards to your recent claims permit that has been submitted the compensation payment has been approved along with other validly assigned beneficiaries.
As a result of this development verification conducted in conjunction with the board of directors verification panel on your case file has been endorsed for payment awaiting your confirmations for reclaim.
To this effect, you are therefore mandated to contact the Asset Management Claims Office for the immediate reconfirmation and subsequent release of your compensation payment claims on this email ID as mentioned below:
Email:consultamc4@gmail.com
Name: Asset Management Claims Office
Contact Person: Amb. Paul Oboh
Once more,you should re-confirm your full details only through email address to enable us reconcile with our records.
Kindly expedite action towards this contact to you as we have been mandated by the US Justice Department to conclude everything regarding the release of your RE-Payment Claims within a given period of time.
Yours Faithfully,
Sam Tom
Asset Management Claims Office