From: "Mr. Sulita Dennis, NAUPA" <NAUPA@usmail.com>
Reply-To: <infopublic22024@gmail.com>
Date: Tue, 17 Dec 2024 12:40:11 -0800
Subject: PAYMENT NOTIFICATION.
Good Day,
My name is Sulita Dennis, and I work for the Department of Financial Services Bureau of Unclaimed Property Regulations here in Florida. I found out that you have an unclaimed fund that was supposed to be remitted to you, which has showed up at my office.
The National Association of Unclaimed Property Administrators (NAUPA) facilitates collaboration among administrators in their efforts to reunite unclaimed property with the rightful owners. As the foremost authority on unclaimed property, NAUPA, in alliance with the United States Department of the Treasury, will lead a coalition of administrators to reunite all recovered unclaimed funds and property with the rightful owners.
Currently, the United States government and other organizations collectively hold more than $58 billion in unclaimed funds from compensation, grants, and benefits. You have unpaid $20,500,000.00 compensation fund which was categorize as unclaimed fund.
Please reconfirm the following information:
Name:
Home Address:
Phone Number:
Strictly reply via this email bnkfile92@gmail.com for more comprehensive information.
Note, the legal fee of $594 is required to obtain an Affidavit of Acclaim from the Supreme Court, which will allow us to release your grant compensation fund; however, you are only required to pay half of the fee in advance, with the remaining balance paid by the United States Government.
Regards,
Sulita Dennis,
Director of Unclaimed Property/Fund.
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