| Message ID | |
|---|---|
| Created at: | Mon, Jan 16, 2017 at 6:55 AM (Delivered after 49 seconds) |
| From: | Federal Bureau of Investigation <ope.funds@fbiusgov.org> |
| To: | Victim |
| Subject: | NOTIFICATION ON FUNDS TRANSFER FORFEITURE |
WASHINGTON DC.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
NOTIFICATION REGARDING YOUR UNCLAIMED FUNDS
We the Federal Bureau of Investigation (FBI), in conjunction with other relevant agencies here in the United States of America through our global intelligence monitoring network are aware of your over-due funds in tune of USD$14.3Million. Note however that said funds listed above was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
TO FILE A CLAIM:-
You may contest the forfeiture of the property listed above in U.S. District Court by filing a claim not later than 10 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in which case the deadline set forth in the letter shall apply. A claim must
(1) Must be stated in writing,
(2) Must describe the seized property
(3) Must state your ownership or other interest in the property
(4) Must be made under oath, subject to penalty of perjury.
See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to the instructions shown in this notice. Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits. That's roughly $186 for every U.S. resident. The unclaimed property comes from a variety of sources, including “abandoned bank accounts” and stock holdings, unclaimed life insurance payouts and forgotten pension benefits. The FBI OFFICE OF PARTNER ENGAGEMENT, is working with the FDIC, US Treasury, Federal Reserve Bank, and the Financial Regulatory Organizations in the United Kingdom to ensure the quick resolution to this long pending deposit /transfer issues to ensure your receive your funds as quick and fast as possible or officially forfeit the funds.
Your claim should contain the following details:-
• Your Names:
• Address: [Include Street, City, State and Zip Code]
• Telephone Number:
• Fax Number:
• Attorney Name: (optional)
• Attorney Address: [Include Street, City, State and Zip Code]
• Attorney Telephone Number: (optional)
• Attorney Email Address: (optional)
• Bank deposited:
• Estimated claim amount:
All these information should be submitted in due time to avoid the final confiscation of your unclaimed deposit. Other financial regulatory organizations are obliged to submit a detailed summary on bank deposits and accounts statements within the USA and the UK, to encourage transparency within the core International Financial regulatory sector, we also put in good consideration efficiency and safety of individual and cooperate deposits in financial institutions.
For further clarifications you may place a call directly: + 1-509-289-2800 as we earnestly await your prompt response to this issue.
Regards,
Kerry Sleeper
Assistant Director,
Office of Partner Engagement,
Federal Bureau of Investigation, FBI
CONFIDENTIALITY NOTICE: This message and all its attachments, if applicable, may contain information that is privileged and confidential, the disclosure of which is governed by applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, the reader is hereby notified that any dissemination, distribution, reproduction or copying of this information, electronically or otherwise, is strictly prohibited. If the reader has received this message in error, please notify the sender immediately and arrange for the return or deletion of this message along with any attachments thereof.
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