419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday when
i
went to defends my client, and i was just going through my unread
mails, 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.
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 is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery 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 $550 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 $350 while you pay
$200 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.
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, 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.
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 is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery 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 $550 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 $350 while you pay
$200 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.
I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday last
week when i went to defends my client, and i was just going through my
unread mails,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.
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 is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wast ed 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 $550 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 $350 while you pay
$200 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.
I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday last
week when i went to defends my client, and i was just going through my
unread mails,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.
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 is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wast ed 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 $550 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 $350 while you pay
$200 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.
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,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.
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 is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wast ed 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 $550 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 $350 while you pay
$200 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.
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,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.
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 is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wast ed 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 $550 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 $350 while you pay
$200 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.
From: MacKinnon & Phillips Law Firm - [email protected]
Reply-to: [email protected]
Subject: Re. Your Abandoned Fund Discovered!
Tel. No.: +17035125381
Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX
Text Or WhatSApp Line : +1 703-512-5381
Good Day Sir/Madam 03-30-2025
I am writing to inform you that i saw your file and documents of your Abandoned consignment at the Justice Department office on Friday this week 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 not 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 $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 would like to assist you to 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 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 today.
This is is the only thing you need to do and receive your funds.Contact me here directly for quick response : [email protected]
Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
Text Or WhatSApp Line : +1 703-512-5381
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: MacKinnon & Phillips Law Firm - [email protected]
Reply-to: [email protected]
Subject: Re. Another Opportunity Is Here!
Tel. No.: +17035125381
MacKinnon & Phillips Law Firm
12226 Cobblestone Drive,
Houston, Texas, USA
Email: [email protected]
Text or WhatsApp: +1 (703) 512-5381
RE: URGENT LEGAL ADVISORY ON ABANDONED CONSIGNMENT FILE Date : 08-23-2025
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 this 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.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
MacKinnon & Phillips Law Firm
12226 Cobblestone Drive,
Houston, Texas, USA
Email: [email protected]
Text or WhatsApp: +1 (703) 512-5381
RE: URGENT LEGAL ADVISORY ON ABANDONED CONSIGNMENT FILE Date : 09-24-2025
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 Monday this 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.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
