Its members - state treasurers and other officials - do.īut they don't use email to get in touch. NAUPA doesn't directly reunite people with missing money. When they can't find the people - often because of an address change - the money is turned over to the treasury of the state in which the account owner last resided. If they succeed, they typically send out notifications by U.S. How the Real Unclaimed Property System Worksīy law, financial institutions and companies holding unclaimed funds and property - forgotten bank accounts, unrealized inheritances or utility deposits, for example - must try to find the people the assets belong to.
#Icash proof of trust full#
Do you really think there's a trunk full of money waiting for you in Atlanta? Only when your phone bill arrives do you realize how badly you've been had. The scammers have ways to collect part of those charges. But in fact it's somewhere in the Caribbean and functions like a 900 line, running up charges to the tune of $4-plus per minute.
The number may seem like an American one, with a three-digit area code. You're given a number, and when you call, you're put on hold, you're transferred, you're put on hold again, all with the goal of keeping you on the line as long as possible before you get disgusted and hang up. It's now that telephone contact is requested. Then you get another email with a new designated helper, John Duncan Brown, the supposed overseas attorney who will "release your consignment." If you respond, you're asked for your name, address and phone number (likely for placement on "sucker lists" for additional scam attempts). In reality, there is no such person at NAUPA, the group says. With the subject line "ATTN: NOTICE OF YOUR UNCLAIMED FUND VALUED $2.8M," the emails may bear the name of Jeff Smith, NAUPA director.
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