U.S Department of the Treasury
Address: #1500 Pennsylvania Avenue,
NW Washington,
D.C. 20220,
USA.
Attn Beneficiary,
Re: Your Fund Release Notification
I am Mr. Graham Steele, 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 funds to the supposed beneficiaries. After going through some payment files, I discovered that you have not received your payment because of some corrupt officials who intend to divert your funds to their own account for their selfish interest. After careful verification on your payment file, it was gathered that you abandoned this fund because of the incessant fees/levies being requested from you.
Be informed that after due consultation on your behalf regarding the immediate release of your Approved Funds of Five Million Six Hundred Thousand United States Dollars($5.6M). It will interest you to note that I have successfully secured an Approval in your favor and the fund has been arranged for immediate transfer into your bank account through our assigned paying bank.
You are hereby advise to reconfirm the information stated below in this notification for further advice:
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.
Your urgent response is highly anticipated.
Thanks.
Yours Sincerely,
Mr. Graham Steele.
Assistant Secretary for Financial Institutions.
Chairman,
Unclaimed Fund Release Committee