from: Angela Daniels <MacKinnonPhillipsLawFirm@hotmail.com>
date: Apr 3, 2023, 12:18 AM
subject: Re:
mailed-by: hotmail.com
Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX
Good Day Fund Owner
I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office yesterday when
i went to defends my client, and i was just going through my unread
mails this morning and i just decided to give your own case a special
attention because of the sensitive nature of the issue at hands and
considering the threat from government authorities to confiscate your
funds since you are not coming to claim your funds.
I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?
The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.
I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.
There is no much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.
The first step to release your funds to you is for me to take your
information's and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.
To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.
As it stands now, i will like to assist you pay $500 while you pay
$350 and you will not spend extra money until i bring your funds to
your bank address.
If you are serious to receive your funds, kindly indicate to me when
you will be ready to send the money so that my Law Firm will start
working on your file by Monday.
This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MacKinnonPhillipsLawFirm@hotmail.com
Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
Angela Daniels - MacKinnonPhillipsLawFirm@hotmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Angela Daniels - MacKinnonPhillipsLawFirm@hotmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Angela Daniels - MacKinnonPhillipsLawFirm@hotmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Angela Daniels <MacKinnonPhillipsLawFirm@hotmail.com>
date: Apr 3, 2023, 2:33 PM
subject: Re:
mailed-by: hotmail.com
Forward me some old jobs or make we exchange?
from: Angela Daniels <MacKinnonPhillipsLawFirm@hotmail.com>
date: Apr 3, 2023, 2:33 PM
subject: Re:
mailed-by: hotmail.com
Forward me some old jobs or make we exchange?
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Angela Daniels - firmtexasmrsangelalaw@gmail.com
from: Mrs Angela Daniels <nassonkoproscovia06@gmail.com>
reply-to: firmtexasmrsangelalaw@gmail.com
date: Apr 10, 2023, 8:42 PM
subject: Your Abandoned Consignment
mailed-by: gmail.com
Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX
Good Day Fund Owner
I am writing to inform you that i saw your file and documents of your Abandoned consignment at the Justice Department office today when i went to defends my client, and i was just going through my unread mails this morning and i just decided to give your own case a special attention because of the sensitive nature of the issue at hands and considering the threat from government authorities to confiscate your funds since you are not coming to claim your funds.
I want you to note here that it is not about offering your former and present partners handling your funds delivery 10% of the Funds or looking for whom to bring your funds to you, it is all about doing what the law said concerning CASH delivery funds that is above Five Hundred Thousand United States Dollars?
The most important thing that you should know concerning your Cash Delivery payment is that you started it in a wrong move without imploring the services of a lawyer who knows the law concerning cash delivery payment and that is why you wasted all the money you spent without receiving a cent from the said funds.
I was at the Justice Department office for a similar issue of my client when i saw your file and documents at the Cash Clearance Department of the Justice Department and that is why i contacted you and i can help you get your funds if you are serious and ready to receive your funds.There is no much work on your funds release because as a legal luminary, i know the first step to take for them to release your funds to you.
The first step to release your funds to you is for me to take your information and your I'D and swear AFFIDAVITS OF CLAIM that you are incapacitated as a result of Covid-19 or ONE Ailment which made you not to have money for further payment of any kind and should issue you "A WAIVER" that will warrant you to receive your funds first and pay in return from the funds.
To get this Affidavits and Waiver will cost us at least $100 because swearing of Affidavits will cost $50 while the WAIVER will cost $50,So the two application will cost us at least $100 and this is the only money we have to pay and you will receive your funds at your bank address within two working days without much stress.
As it stands now, I would like to assist you to pay $50 while you pay $50 and you will not spend extra money until I bring your funds to your bank address. If you are serious about receiving your funds, kindly indicate to me when you will be ready to send the money so that my Law Firm will start working on your file by Monday.
This is is the only thing you need to do and receive your funds.Contact me here directly for quick response :
firmtexasmrsangelalaw@gmail.com
Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
reply-to: firmtexasmrsangelalaw@gmail.com
date: Apr 10, 2023, 8:42 PM
subject: Your Abandoned Consignment
mailed-by: gmail.com
Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX
Good Day Fund Owner
I am writing to inform you that i saw your file and documents of your Abandoned consignment at the Justice Department office today when i went to defends my client, and i was just going through my unread mails this morning and i just decided to give your own case a special attention because of the sensitive nature of the issue at hands and considering the threat from government authorities to confiscate your funds since you are not coming to claim your funds.
I want you to note here that it is not about offering your former and present partners handling your funds delivery 10% of the Funds or looking for whom to bring your funds to you, it is all about doing what the law said concerning CASH delivery funds that is above Five Hundred Thousand United States Dollars?
The most important thing that you should know concerning your Cash Delivery payment is that you started it in a wrong move without imploring the services of a lawyer who knows the law concerning cash delivery payment and that is why you wasted all the money you spent without receiving a cent from the said funds.
I was at the Justice Department office for a similar issue of my client when i saw your file and documents at the Cash Clearance Department of the Justice Department and that is why i contacted you and i can help you get your funds if you are serious and ready to receive your funds.There is no much work on your funds release because as a legal luminary, i know the first step to take for them to release your funds to you.
The first step to release your funds to you is for me to take your information and your I'D and swear AFFIDAVITS OF CLAIM that you are incapacitated as a result of Covid-19 or ONE Ailment which made you not to have money for further payment of any kind and should issue you "A WAIVER" that will warrant you to receive your funds first and pay in return from the funds.
To get this Affidavits and Waiver will cost us at least $100 because swearing of Affidavits will cost $50 while the WAIVER will cost $50,So the two application will cost us at least $100 and this is the only money we have to pay and you will receive your funds at your bank address within two working days without much stress.
As it stands now, I would like to assist you to pay $50 while you pay $50 and you will not spend extra money until I bring your funds to your bank address. If you are serious about receiving your funds, kindly indicate to me when you will be ready to send the money so that my Law Firm will start working on your file by Monday.
This is is the only thing you need to do and receive your funds.Contact me here directly for quick response :
firmtexasmrsangelalaw@gmail.com
Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Angela Daniels - arlindaarlpzko55704@gmail.com
from: Mrs Angela Daniels <oyedotunabiodunhammed@gmail.com>
reply-to: arlindaarlpzko55704@gmail.com
date: Jun 29, 2023, 11:32 AM
subject: From MacKinnon & Phillips Law Firm Houston
mailed-by: gmail.com
Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX
Good Day Fund Owner
I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office today when i
went to defends my client, and i was just going through my unread
mails this morning and i just decided to give your own case a special
attention because of the sensitive nature of the issue at hands and
considering the threat from government authorities to confiscate your
funds since you are not coming to claim your funds.
I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?
The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.
I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.There is no much work on your funds release because
as a legal luminary, i know the first step to take for them to release
your funds to you.
The first step to release your funds to you is for me to take your
information and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.
To get this Affidavits and Waiver will cost us at least $100 because
swearing of Affidavits will cost $50 while the WAIVER will cost $50,So
the two application will cost us at least $100 and this is the only
money we have to pay and you will receive your funds at your bank
address within two working days without much stress.
As it stands now, I would like to assist you to pay $50 while you pay
$50 through Steam Wallet iTunes Gift Card gently scratch off the label
on the back of the gift card and send me the attached card and you
will not spend extra money until I bring your funds to your bank
address. If you are serious about receiving your funds, kindly
indicate to me when you will be ready to send the money so that my Law
Firm will start working on your file.
This is is the only thing you need to do and receive your funds.
Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
reply-to: arlindaarlpzko55704@gmail.com
date: Jun 29, 2023, 11:32 AM
subject: From MacKinnon & Phillips Law Firm Houston
mailed-by: gmail.com
Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX
Good Day Fund Owner
I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office today when i
went to defends my client, and i was just going through my unread
mails this morning and i just decided to give your own case a special
attention because of the sensitive nature of the issue at hands and
considering the threat from government authorities to confiscate your
funds since you are not coming to claim your funds.
I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?
The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.
I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.There is no much work on your funds release because
as a legal luminary, i know the first step to take for them to release
your funds to you.
The first step to release your funds to you is for me to take your
information and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.
To get this Affidavits and Waiver will cost us at least $100 because
swearing of Affidavits will cost $50 while the WAIVER will cost $50,So
the two application will cost us at least $100 and this is the only
money we have to pay and you will receive your funds at your bank
address within two working days without much stress.
As it stands now, I would like to assist you to pay $50 while you pay
$50 through Steam Wallet iTunes Gift Card gently scratch off the label
on the back of the gift card and send me the attached card and you
will not spend extra money until I bring your funds to your bank
address. If you are serious about receiving your funds, kindly
indicate to me when you will be ready to send the money so that my Law
Firm will start working on your file.
This is is the only thing you need to do and receive your funds.
Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Angela Daniels - lawoffice25888@gmail.com
from: MacKinnon & Phillips Law Firm <aishamuhamed2022foundation@gmail.com>
reply-to: lawoffice25888@gmail.com
date: Nov 25, 2025, 7:32 AM
subject: Confidential Secret!
mailed-by: gmail.com
MacKinnon & Phillips Law Firm
12226 Cobblestone Drive,
Houston, Texas, USA
Email: MrsAngelaLawFirmTexas@hotmail.com
Email : mackinnonphillipslawfirm33@gmail.com
Text or WhatsApp: +1 (703) 512-5381
RE: URGENT LEGAL ADVISORY ON ABANDONED CONSIGNMENT FILE Date : 11-25-2025
Dear Sir/Madam,
I write to you in my professional capacity as a legal practitioner affiliated with MacKinnon & Phillips Law Firm, Houston, Texas.
During my recent visit to the United States Department of Justice on Friday last week, in the course of representing another client, I came across your case file and related documents in the Cash Clearance Department concerning an abandoned consignment fund registered under your name. Upon further review of the circumstances, I found it necessary to extend this professional advisory to you due to the sensitive and time-bound nature of your matter.
It has come to my attention that government authorities are considering the permanent confiscation of your funds owing to prolonged inaction and lack of formal claims process from your end. I must emphasize that this matter transcends any informal agreements or commissions previously discussed with intermediaries. The delivery and release of consignment funds—particularly amounts exceeding USD $500,000—must strictly follow the statutory provisions under U.S. financial and legal protocols.
From a legal standpoint, your previous attempts to recover the funds were procedurally flawed due to the absence of proper legal representation at the outset. This, regrettably, has resulted in unnecessary financial expenditure without yielding any substantive result.
I wish to inform you that your file remains active but vulnerable to imminent forfeiture. However, based on my expertise and familiarity with the protocols at the Justice Department, I am in a position to initiate a legal process to secure the immediate release of your funds—contingent upon your cooperation.
Proposed Legal Action:
To proceed, our firm shall prepare and file the following legal instruments on your behalf:
Affidavit of Claim – Establishing legal incapacity to act earlier due to health or pandemic-related constraints.
Application for Waiver of Financial Requirements – Requesting a government waiver to enable release of funds prior to payment of statutory clearance dues.
The cost breakdown for the above filings is as follows:
Affidavit of Claim: $350
Waiver Application: $500
Total: $850
In good faith and in support of your case, I am willing to cover $500 of this amount, should you commit to providing the remaining $350. This will be the only financial requirement necessary to initiate and complete the recovery process. Upon successful filing, the funds will be released and transferred to your designated bank account within two business days, barring any unforeseen legal encumbrances.
Should you be prepared to proceed, kindly confirm the earliest possible date you will be able to remit your portion of the cost, so that our office may commence immediate action on your file.
For any further clarification or to expedite communication, you may reach me directly via the contact details below.
Yours faithfully,
Mrs. Angela Daniels
Senior Legal Consultant
MacKinnon & Phillips Law Firm
Text/WhatsApp: +1 (703) 512-5381
Email: MrsAngelaLawFirmTexas@hotmail.com
Email : mackinnonphillipslawfirm33@gmail.com
reply-to: lawoffice25888@gmail.com
date: Nov 25, 2025, 7:32 AM
subject: Confidential Secret!
mailed-by: gmail.com
MacKinnon & Phillips Law Firm
12226 Cobblestone Drive,
Houston, Texas, USA
Email: MrsAngelaLawFirmTexas@hotmail.com
Email : mackinnonphillipslawfirm33@gmail.com
Text or WhatsApp: +1 (703) 512-5381
RE: URGENT LEGAL ADVISORY ON ABANDONED CONSIGNMENT FILE Date : 11-25-2025
Dear Sir/Madam,
I write to you in my professional capacity as a legal practitioner affiliated with MacKinnon & Phillips Law Firm, Houston, Texas.
During my recent visit to the United States Department of Justice on Friday last week, in the course of representing another client, I came across your case file and related documents in the Cash Clearance Department concerning an abandoned consignment fund registered under your name. Upon further review of the circumstances, I found it necessary to extend this professional advisory to you due to the sensitive and time-bound nature of your matter.
It has come to my attention that government authorities are considering the permanent confiscation of your funds owing to prolonged inaction and lack of formal claims process from your end. I must emphasize that this matter transcends any informal agreements or commissions previously discussed with intermediaries. The delivery and release of consignment funds—particularly amounts exceeding USD $500,000—must strictly follow the statutory provisions under U.S. financial and legal protocols.
From a legal standpoint, your previous attempts to recover the funds were procedurally flawed due to the absence of proper legal representation at the outset. This, regrettably, has resulted in unnecessary financial expenditure without yielding any substantive result.
I wish to inform you that your file remains active but vulnerable to imminent forfeiture. However, based on my expertise and familiarity with the protocols at the Justice Department, I am in a position to initiate a legal process to secure the immediate release of your funds—contingent upon your cooperation.
Proposed Legal Action:
To proceed, our firm shall prepare and file the following legal instruments on your behalf:
Affidavit of Claim – Establishing legal incapacity to act earlier due to health or pandemic-related constraints.
Application for Waiver of Financial Requirements – Requesting a government waiver to enable release of funds prior to payment of statutory clearance dues.
The cost breakdown for the above filings is as follows:
Affidavit of Claim: $350
Waiver Application: $500
Total: $850
In good faith and in support of your case, I am willing to cover $500 of this amount, should you commit to providing the remaining $350. This will be the only financial requirement necessary to initiate and complete the recovery process. Upon successful filing, the funds will be released and transferred to your designated bank account within two business days, barring any unforeseen legal encumbrances.
Should you be prepared to proceed, kindly confirm the earliest possible date you will be able to remit your portion of the cost, so that our office may commence immediate action on your file.
For any further clarification or to expedite communication, you may reach me directly via the contact details below.
Yours faithfully,
Mrs. Angela Daniels
Senior Legal Consultant
MacKinnon & Phillips Law Firm
Text/WhatsApp: +1 (703) 512-5381
Email: MrsAngelaLawFirmTexas@hotmail.com
Email : mackinnonphillipslawfirm33@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.