StopScamFraud

from: FRANK GEORGE <geogrefrank228@gmail.com>
date: Sep 4, 2025, 9:19 AM
subject: RELEASE OF YOUR FUNDS IN U.S. GOVERNMENT CUSTODY.
mailed-by: gmail.com

Dear Sir/Madam,

I am Mr. Williams Montgomery. During a routine review of our records this morning, I discovered that funds totaling $15,000,000 (USD) under your name have been held in U.S. government custody for several months.

I have completed all necessary arrangements to facilitate the immediate release of your funds. The approved method of disbursement is via cryptocurrency transfer.

To proceed, we require identity verification. Kindly provide the following:
1. A clear copy of your government-issued ID (passport or ID card).
2. A recent selfie of you holding the same ID for authentication.

Once verified, we will initiate the release process without delay.

Sincerely,
Williams Montgomery
📧 montgomerywilliam93@gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Allie Lynn <allielynn657@gmail.com>
date: Sep 4, 2025, 3:58 PM
subject: RELEASE OF YOUR FUNDS IN U.S. GOVERNMENT CUSTODY.
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Montgomery William <montgomerywilliam93@gmail.com>
date: Sep 26, 2025, 1:16 PM
subject: Re:
mailed-by: gmail.com