by AlanJones
From: Mrs. Angela Daniels - [email protected]
Reply-to: [email protected]
Subject: Re. My Observations!
Other Emails: [email protected] & [email protected]
Tel. No.: +17035125381
Reply-to: [email protected]
Subject: Re. My Observations!
Other Emails: [email protected] & [email protected]
Tel. No.: +17035125381
MacKinnon & Phillips Law Firm
12226 Cobblestone Drive,
Houston, Texas, USA
Email: [email protected]
Email : [email protected]
Text or WhatsApp: +1 (703) 512-5381
RE: URGENT LEGAL ADVISORY ON ABANDONED CONSIGNMENT FILE Date : 11-20-2025
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.
Yours faithfully,
Mrs. Angela Daniels
Senior Legal Consultant
MacKinnon & Phillips Law Firm
Text/WhatsApp: +1 (703) 512-5381
Email: [email protected]
Email : [email protected]
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