Desmond Anderson - LA Federal Credit Union - an.usdt001@gmail.com
Posted: 07 May 2020
from: Desmond Anderson <an.usdt001@gmail.com>
date: May 7, 2020, 5:19 AM
subject: Re:
mailed-by: gmail.com
Attention!
The reason you have not received your approved payment all this while was because one Mr. William Harvey said you were DEAD and he was your next-of-kin beneficiary. Due to this reason every payment in your name was cancelled, and funds returned to the Department of the Treasury as unclaimed funds, pending the confirmation of his claims.
Finally, the US Department of the Treasury and the IMF has re-approved the payment of the total sum of US$10, 500,000.00 in your favor as your Contract/Inheritance Funds, after CONFIRMING YOU ALIVE and as the only sole beneficiary to the approved funds.
We have therefore, been instructed to quickly credit your account with your approved over due funds. So, we are expecting your response email to enable us start the release of funds in your name.
For easy update of the entire documents, we urge you to diligently reconfirm your personal details as required in the below order:
Full name:
Occupation:
Address:
phone&fax&email:
Date of birth:
Sex: Marital status:
We hope to hear from you soon with the above details to enable us start processing your payment at the right time.
Best regards,
Mr. Desmond Anderson
Board Secretary,
Los Angeles Federal Credit Union (LAFCU)
PO Box 53032 Los Angeles, CA 90053
United States
date: May 7, 2020, 5:19 AM
subject: Re:
mailed-by: gmail.com
Attention!
The reason you have not received your approved payment all this while was because one Mr. William Harvey said you were DEAD and he was your next-of-kin beneficiary. Due to this reason every payment in your name was cancelled, and funds returned to the Department of the Treasury as unclaimed funds, pending the confirmation of his claims.
Finally, the US Department of the Treasury and the IMF has re-approved the payment of the total sum of US$10, 500,000.00 in your favor as your Contract/Inheritance Funds, after CONFIRMING YOU ALIVE and as the only sole beneficiary to the approved funds.
We have therefore, been instructed to quickly credit your account with your approved over due funds. So, we are expecting your response email to enable us start the release of funds in your name.
For easy update of the entire documents, we urge you to diligently reconfirm your personal details as required in the below order:
Full name:
Occupation:
Address:
phone&fax&email:
Date of birth:
Sex: Marital status:
We hope to hear from you soon with the above details to enable us start processing your payment at the right time.
Best regards,
Mr. Desmond Anderson
Board Secretary,
Los Angeles Federal Credit Union (LAFCU)
PO Box 53032 Los Angeles, CA 90053
United States