Leon Donald - Treasury Department - stdepartment@aol.com
Posted: 11 April 2023
from: Mr. Leon Donald <officefile26777@gmail.com>
reply-to: stdepartment@aol.com
date: Apr 11, 2023, 7:55 PM
subject: Attention
mailed-by: gmail.com
Attention
I am Leon Donald from Financial Crimes Dept a bureau of the United
States Department of the Treasury that collects and analyzes
information about financial transactions in order to combat domestic
and international money laundering, terrorist financing, and other
financial crimes and Financial Intelligence Unit And information on
Anti-Money Laundering, Uncleared funds/ consignments since 2022, I’m
contacting you regarding a Consignment box worth of $5 million held
and some back up documents currently on my desk to be signed and send
back to the originated country as unclaimed fund, As result of the
information I got, I told them to wait until I hear from you today so
that, I will know the reason why you rejected or decided to abandon it
after all you have spend in the process.
The US Authorities have approved for the clearance of your abandoned
package held since 2022 till date, I therefore need your urgent
response as soon as you receive this email and let me know If you
actually abandoned nor agreed to forfeit this funds. However if you do
not wish to claim the funds then I can push for forfeiture order to
allow other beneficiaries here to award the funds as compensation so
that the Government will not move the funds to the Government
treasury.
Get back to me ASAP.
Mr Leon Donald
reply-to: stdepartment@aol.com
date: Apr 11, 2023, 7:55 PM
subject: Attention
mailed-by: gmail.com
Attention
I am Leon Donald from Financial Crimes Dept a bureau of the United
States Department of the Treasury that collects and analyzes
information about financial transactions in order to combat domestic
and international money laundering, terrorist financing, and other
financial crimes and Financial Intelligence Unit And information on
Anti-Money Laundering, Uncleared funds/ consignments since 2022, I’m
contacting you regarding a Consignment box worth of $5 million held
and some back up documents currently on my desk to be signed and send
back to the originated country as unclaimed fund, As result of the
information I got, I told them to wait until I hear from you today so
that, I will know the reason why you rejected or decided to abandon it
after all you have spend in the process.
The US Authorities have approved for the clearance of your abandoned
package held since 2022 till date, I therefore need your urgent
response as soon as you receive this email and let me know If you
actually abandoned nor agreed to forfeit this funds. However if you do
not wish to claim the funds then I can push for forfeiture order to
allow other beneficiaries here to award the funds as compensation so
that the Government will not move the funds to the Government
treasury.
Get back to me ASAP.
Mr Leon Donald