Dennis Stones: more than $58 billion

From: Dennis Stones < st_eze@yahoo.com >
Sent: Friday, November 8, 2019 5:07 AM
Subject: Good Morning

Department of Financial Services.
Bureau of Unclaimed Property/
1401 W. Capitol Ave., Suite 325
Little Rock, AR 72201
Email dennis.ston01@gmail.com
Telephone: + 1 (501) 481 1364

Good Morning

My Name is Dennis Stones and I work for the Department of Financial Services Bureau of Unclaimed Property REGULATIONS here In Little Rock, AR I found out that You have an unclaimed sum of money that was suppose to be remitted to you has showed up at my office, maybe due to some unforeseen circumstance that didn't allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours

The National Association of Unclaimed Property Administrators (NAUPA) facilitates collaboration among administrators in their efforts to reunite unclaimed property with the rightful owner. As the foremost authority on unclaimed property, NAUPA in alliance with the (UN) United Nations will lead a coalition of administrators to reunite all recovered unclaimed fund and property with the rightful owners

Currently, States, Federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits, seizures for third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. It was however ascertained that you were supposed to receive a sum of $12.5 million dollars beneficiary, kindly email this office for claims:

For more info please read:

http://money.cnn.com/2013/01/ 24/pf/unclaimed-money/index. html

And get back to me for more information on how to claim your funds before its marked unclaimed.

Regards,
Dennis Stones
Director of Unclaimed Property/fund

From: Dennis Johnston < dennis.ston01@gmail.com >
Sent: Monday, November 11, 2019 10:49 PM
Subject: Re: Good Morning

Department of Financial Services.
Bureau of Unclaimed Property/
1401 W. Capitol Ave., Suite 325
Little Rock, AR 72201
Email iphn708@gmail.com
Telephone: + 1 (501) 481 1364

Greetings,

Good Morning, Introduction, My Name is Dennis Stones, I'm the Deputy Inspector In charge of your $12.5 million dollars Out Of the Total Released Fund worth $58 billion in unclaimed cash, To Our Citizens, and you happen to be among the list of unclaimed cash, and You Are the #17 on the list, We did #16 last week so you are the Next On the List to be Compensated,

According to My First Email, i requested for your Response before we can proceed with Further Processes of Completing This Transaction, With the Relevant Commissions Involves in This Transaction,

After Our Bureaucratic Investigations we Understand that the only thing left from the processing of Completing the Transfer of your $12.5 Million Dollars into your account here in the state, is the Official Endorsement Fee of Financial Action Task Force which the Autonomous Agency, is empowers by the state acts to Regulate and Monitor every Internal and External Transactions Of Unclaimed Funds of Our Citizens, The Required Fee is $425 Dollars,

Note: The Required Fee $425 Dollars, is the only fee involve in this Transaction, Because of the Trump Administration is Committed to make sure every unclaimed fund are released to our beneficiary Citizens,

ENCLOSED TO VIEW MY WORKING IDENTITY CARD

And get back to me for more information on how to claim your funds before its marked unclaimed.

Regards,
Dennis Stone
Director of Unclaimed Property/fund