WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr. Bimal Patel" <[email protected]>
Date: Tue, 5 Jan 2021 04:20:06 -0800
Subject: Re: YOUR UNCLAIMED FUNDS


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FROM THE DESK OF MR. BIMAL PATEL
U.S Department of the Treasury
Address: #1500 Pennsylvania Avenue,
NW  Washington,
D.C. 20220,
USA.

 
 
Attention,

 
                 
                                                         
RE: RELEASE OF YOUR APPROVED UNCLAIMED FUNDS NOTIFICATION.
 
 
I am Mr. Bimal Patel, the U.S Department of the Treasury Assistant
Secretary for Financial Institutions, and the Chairman, Unclaimed Fund
Release committee set up to disburse/release all the unclaimed fund to
the supposed beneficiaries. We were informed that you have not
received your long overdue fund payment for years because of some
corrupt government officials who have tried to divert your funds to
their own personal aggrandizement.
 
Be inform that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Five Million Six
Hundred Thousand United States Dollars($5.6M). We have successfully
secured your Approved Unclaimed Funds to your favor and it has been
arranged for immediate release to you after careful verification on
your payment file.
 
You are hereby advice to reconfirm the information stated below in
this notification for further advise:
 
Your Full Name………………..
Current Residential Address…….
Direct Phone Number……………
Age / Sex / Occupation…………
Scan Copy of Your ID…………..
 
I shall wait to hear from you with the above mentioned information to
enable us expedite action and have your approved unclaimed fund
released to you within official 7 working days.
 
I await your urgent response in my email: [email protected].
 
Thanks.
 
Yours Sincerely,
Mr. Bimal Patel.
Assistant Secretary for Financial Institutions.
Chairman,
Unclaimed Fund Release Committee

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