We hope this correspondence reaches you in good health and positive circumstances.
The United States Financial Intelligence Unit (FIU), operating under the oversight authority of the Financial Crimes Enforcement Network (FinCEN), is contacting you pursuant to a directive issued by the current administration of the United States Government. Effective Monday, January 20, 2025, following the constitutionally mandated inauguration of President Donald J. Trump, our department has been formally assigned responsibility for the verification, documentation, and lawful release of funds belonging to individuals within your category, including yourself.
This directive applies to funds withheld during previous administrations, including but not limited to those of President Bill Clinton (1993 - 2001), President George W. Bush (2001 - 2009), President Barack Obama (2009 - 2017), President Donald Trump (2017 - 2021), and President Joe Biden (2021 - 2025). The current administration has made it a priority to correct these historical delays, ensuring that funds verified as legitimate are released without further hindrance.
Key Points of Importance
- Verification of Funds and Legal Oversight
Following comprehensive investigation and corroboration, it has been formally determined that the sum of Seventy-Five Million United States Dollars (USD $75,000,000) is lawfully due to you. These funds have been securely maintained under federal protection, and it is the responsibility of the Financial Crimes Enforcement Network (FinCEN) to facilitate their timely and lawful release.
Pursuant to a direct mandate from President Donald J. Trump, our department has been entrusted with ensuring the prompt release of your funds while upholding the highest standards of transparency and strict compliance with United States law. To satisfy all required legal and regulatory obligations, FinCEN has retained qualified legal counsel to guide you through the process and to ensure full adherence to applicable federal and international compliance standards.
- Prompt Compliance and Avoidance of Delays
Your immediate cooperation is essential. Timely response will ensure uninterrupted processing of your case and prevent avoidable delays or complications. Failure to act promptly may result in the inadvertent release of the funds to an unauthorized or incorrect party, carrying significant legal and financial consequences.
Legal Protections and Supreme Court Oversight
This entire process is under the scrutiny of the U.S. Supreme Court, which guarantees the legitimacy and procedural soundness of every step. This level of oversight not only safeguards your interests but ensures that all transactions adhere strictly to constitutional principles. Even as administrations transition, this legal framework ensures the continuity and integrity of your claim.
FinCEN's Commitment to Transparency and Security
FinCEN remains committed to safeguarding your interests. Every transaction is conducted under stringent federal regulations, ensuring that your $75 million remains secure and protected from fraudulent claims or unauthorized access. It is critical to note that only FinCEN holds access to your funds. Any prior communications or claims to the contrary should be disregarded as fraudulent.
Actions Required to Secure Your Funds
To facilitate the release of your funds, we require the following details for verification and processing:
- Full Name:
- Residential Address (including house/apartment number):
- City/Town:
- State/Province:
- Postal/ZIP Code:
- Country:
- Home and Cell Phone Numbers:
- Date of Birth:
- Occupation:
- Identification Document: (A clear copy of both the front and back of your driver's license or passport)
Please ensure that all information provided is accurate and complete. Kindly submit this information to fincen.gov@payment.publicvm.com via email at your earliest convenience.
The Cost of Inaction
You are strongly urged to act without delay. Any failure to promptly satisfy the stated requirements may place the release of your funds at risk and lead to avoidable complications. Such risks include potential legal disputes and the possibility of your funds being mistakenly released to an unintended party.
This represents a singular opportunity to secure what is lawfully yours, with the full backing of the United States Government and its judicial system.
Conclusion and Assurance
We reaffirm our unwavering commitment to maintaining the highest standards of transparency, legality, and professionalism throughout this process. FinCEN’s oversight ensures that your interests are safeguarded at every stage. You may be assured that this is neither a scam nor an unsolicited claim, but a formally supported initiative authorized by the United States Government under the current administration.
This is your money and must not be treated lightly. Everything we have worked diligently to safeguard now depends entirely on your actions. The decision you make today will determine whether you successfully secure your entitlement of Seventy-Five Million United States Dollars ($75,000,000) or forfeit it permanently.
We appreciate your prompt attention to this matter and remain fully available to assist you in bringing this process to its conclusion. Should you have any questions or require further clarification, please do not hesitate to contact us. |
