From: "MR.LEON CILLIAN." <dazaino8@gmail.com>Attention:
Reply: enquirydepartmenusa@hotmail.com
Date: Sun, 19 Nov 2023 23:38:14 -0800
Subject: THANK GOD I FIND YOU!!!
We received a letter of attestation from an attorney representing you
in respect to your COMPENSATION FUNDS demanding for issuance of letter
of Authorization(LOA) from our office to cover the relevant security
clearance as demanded by Federal Governments where your fund is
invested, with the aim of awarding the change of ownership to another
person stating that you died in a vehicle accident that occurred in
your country where only pictures inscribed with the date of the
accident was taken at the scene of the accident was provided as
evidence.
On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of our
high-tech infrastructure of both technical and operational support
systems aiding us in meeting the growing challenges of fighting crime
in this 21st century. It was discovered that your name, identity, and
email were currently used on the Fund valued at a total sum of
$4,591,000.00 (Four Million, Five Hundred and Ninety One United State
Dollars).
We have tried severally to reach-out to you by sending emails to your
address and several attempted calls made, but all have so far proved
abortive, hence this office is left with no other option than to send
this reminder message to your email ones again, as we would not accept
to be held liable for any loss of your rights and fund to a wrong
person.
An Instruction was given by the Federal Governments of United State to
make sure that your COMPENSATION FUNDS payment be made through a
United State paying bank (All Citizens Bank & Trust New York, NY)
as the authorized and corresponding paying bank under the funding
assistance of the World Bank, Federal Reserve Bank and United Nation,
Before this year runs out. I want you to understand that your Funds
are presently with the Immigration and Customs Enforcement Agency in
New York, You are to pay $175 dollars ONLY for the UNITED NATION TAG
NUMBER to enable your Funds that have been tagged as being
(COMPENSATION FUNDS) be Transferred to you.
Reconfirm to us the Following as listed Below; For us to cross-check
if its in-line with the Details on our central system.
Your Name:
Address:
Phone Number:
Valid ID:
You are advised to get back to me via Email:
enquirydepartmenusa@hotmail.com, or Call, or Text Message +1 (210)489
1168 for Verbal Communication.
Best Regards,
MR. LEON CILLIAN.
Immigration and Customs Enforcement Agency.
Jamaica, NY 11430
Phone Number: +1 (210)489 1168