MacKinnon & Phillips Law Firm
12226 Cobblestone Drive,Houston, Texas, USAEmail:
MacKinnonPhillipsLawFirm@hotmail.comText or WhatsApp: 1 (703) 512-5381
RE: URGENT LEGAL ADVISORY ON ABANDONED CONSIGNMENT FILE
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 last
Friday, 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:
MacKinnonPhillipsLawFirm@hotmail.com
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