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Phillip M Gabriel - Bureau of Unclaimed Property - pmark9385@gmail.com

Posted: 18 January 2021
by FBWYOU
from: philip mark <pmark9385@gmail.com>
date: Jan 18, 2021, 5:20 AM
subject: Department of Financial Services
mailed-by: gmail.com

Department of Financial Services.
Bureau of Unclaimed Property/
1401 W. Capitol Ave., Suite 325
Little Rock, Arkansas 72201
Email Pmark9385@gmail.com
Telephone: +1(646) 547-3496

Greetings

My Name is Phillip M. Gabriel and I work for the Department of Financial Services Bureau of Unclaimed Property REGULATIONS here In New York City U.S.A I found out that You have an unclaimed sum of money that was suppose to be remitted to you has showed up at my office, maybe due to some unforeseen circumstance that didn't allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours

The National Association of Unclaimed Property Administrators (NAUPA) facilitates collaboration among administrators in their efforts to reunite unclaimed property with the rightful owner. As the foremost authority on unclaimed property, NAUPA in alliance with the (UN) United Nations will lead a coalition of administrators to reunite all recovered unclaimed fund and property with the rightful owners

Currently, States, Federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits, seizures for third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. It was however ascertained that you were supposed to receive a sum of $12.5 million dollars beneficiary, kindly email this office for claims:

For more info please read:

http://money.cnn.com/2020/11/4/pf/unclaimed-money/index.html

And get back to me for more information on how to claim your funds before its marked unclaimed.

Regards,
Phillip M. Gabriel
Director of Unclaimed Property/fund

Phillip M Gabriel - Bureau of Unclaimed Property - pmark9385@gmail.com

Posted: 06 March 2021
by WE-R-LEGION
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Phillip M. Gabriel <dhlcompany092@gmail.com>
reply-to: pmark9385@gmail.com
date: Mar 4, 2021, 7:33 PM
subject: Department of Financial Services.
mailed-by: gmail.com