From: "U.S Claim Recovery Services, Inc."<kedjdjdkdjkdjdkdk@gmail.com>
Reply: <kedjdjdkdjkdjdkdk@gmail.com>
Date: Wed, 26 May 2021 13:37:40 +0100
Subject: Re: From U.S Claim Recovery Services, Inc.
U.S. Claims Services, Inc.
From The Desk of Mr.David Stephen, Office. Administrator.
We’re the Financial Intelligence Organization, an arm of the US
Treasury Department. We are in contact with you because an unclaimed
money in your name is in the wrong hand down there in Africa-Nigeria.
In compliance with the new financial laws (as amended from Subsection
314(a) of the USA FINANCIAL Act of 2001) and screening procedures
facilitated by the US federal law enforcement agencies to checkmate
all financial institution, we are dedicated to reuniting individuals
with their lost and forgotten money. It will interest you to know we
work closely with the government in obtaining the most up-to-date
information for unclaimed money. We utilize extremely accurate
comprehensive data resources that enable us to connect lost and
forgotten money with its rightful owner: YOU!
On a good note, we have been able to detect unscrupulous and unlawful
movement of funds- in any of forms: tax refunds, proceeds earned
from
diversified portfolio, overseas derivative (investment) and
inheritance
funds through our network of financial organizations. With the aid of
global tracking technology, we were able to trace this funds through
local and foreign financial centers- both in Africa and worldwide.
Fair enough, we have recently installed a Computer Assisted
Inspection
in all bank’s database, to help us detect fraud in the line with
funds
movement at a glance!
The above statement is the reason for the US Money Regulatory
Agency’s
Involvement in this. In this Internet age, privileged information
often get to the wrong users. For instance, phishing attacks
perpetrated by online hackers and crackers. One of our major
objectives and measures we have embarked upon, apart from making sure
that individuals receive their due claim, is to redress the financial
irregularities, ills, and reduce the proliferation of scam preyed on
the citizens of United
States!
Following the recent verdict passed by a federal judge in Manhattan,
it is resolved that all beneficiary receive their funds direct
through
our accredited financial agent- no longer by intermediary banks,
either local or foreign! This is better to forestall discipline in
the
normal
banking ethics, and rule out unnecessary red-tape among financial
authorities, and ensure standard bank practice are observed to
everyone’s benefit.
To this end, we have issued a “stop order” to an impending transfer
to
Your family as opposed to the details on the transfer account. In
order to reconcile this transfer, we need you to confirm if you or
any
of your family member has authorized your funds to this account below
(and this
name?).
Account Holder’s Name: Steven Parkett John
Residential Address: 1672 Fife Way,
San Jose, CA 95132
Bank Accout #: 006108970
Routing #: 322271627- WMSBUS66
Bank Name: CHASE/WAMU
1289 S. Park Victoria Ave
Milpitas, CA 95035
Please ignore if you think you receive this letter in error. On the
other hand if you have any connection with this, it is your sole
right
or responsibility to re-confirm your original payment instruction to
our accredited financial agent below for immediate release of your
funds.
in the meantime; I want you to Re-Confirm the following details to me
for your Case File Processing.
Legal First and Last Name:……….?
Complete Residential Address:………?
Age:……………?
Direct Telephone & Fax Number:………….?
Legal Occupation and Position:……….?
Address of Occupation:………………?
E-mail us a feedback as soon as you are able to receive funds due to
you, upon compliance with our no-rival financial condition- all to
your benefit.
Have a wonderful day and God Bless.
Sincerely,
Mr. David Stephen
TD Financial Group Manager,
U.S Claim Recovery Services, Inc.
National Claims Recovery Services.
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