Date: Thursday, 16-Jan-2020 19:13:32
Hi, Folks -
Received via e-mail:
Subject: TRUST FUNDS CLEARED IN ACCOUNT
From: "The Office of Poofness" <firstname.lastname@example.org>
Date: Thu, January 16, 2020 12:51 pm
WE GOT THE FUNDS CLEARED! THEY ARE NOW SITTING IN A TRUST ACCOUNT READY FOR OUR USAGE. AND THANKS TO YOU, OUR SERVERS ARE GOOD FOR ANOTHER TERM AND WE HAVE EMAIL AND STORAGE – REALLY HUGE THANKS FOR THAT.
SO WE WILL NOT BE ABLE TO USE THE MONEY UNTIL THE STATE FINISHES THEIR DUE DILIGENCE ON THE MONEY IN THE TRUST ACCOUNT. THIS IS YET ANOTHER STEP NOBODY HAS TOLD US, SO AGAIN WE ARE HIGH AND DRY BUT THIS IS THE LAST STEP.
WHY? BECAUSE THE STATE OWNS THE TRUST ACCOUNT, NOT THE TRUST ATTORNEY – HE ONLY ADMINISTERS IT. THE STATE CAN NOT TAKE THE WORD OF THE BANK OR FED OR ANYBODY THAT THE MONEY IS CLEAN, AND THEY HAVE TO CONDUCT THEIR OWN DUE DILIGENCE TO MAKE SURE THE MONEY IS NOT THE PROCEEDS OF CRIME OR SOME SORT OF MONEY LAUNDERING.
BE AWARE OF THIS WHEN YOU WHO WILL BE RECEIVING FUNDS FROM THE REDEMPTIONS OR THE RV COME TO THIS POINT. YOUR LAWYER DOES NOT OWN SUCH ACCOUNTS, THE STATE DOES AND YOU (ACTUALLY YOUR LAWYER) HAVE TO GET THEIR APPROVAL TO HAVE THE LAWYER USE YOUR MONEY FOR YOU. VERY IMPORTANT TO KNOW THIS.
OF COURSE THE FUNDS CHECKED OUT, AND NOW THE FELLOW THAT DID THE CHECKING IS REPORTING TO HIS BOSS, AND ONCE HIS BOSS RUBBER STAMPS THE APPROVAL, OUR LAWYER WILL FINALLY BE ABLE TO USE THE MONEY AND SEND IT OVER TO ALL RECIPIENTS. THIS WILL HAPPEN AFTER MARTIN LUTHER KING DAY WE WERE JUST INFORMED.
WHAT THIS DOES IS THROW US FOR A LOOP ONE MORE TIME SINCE WE EXPECTED USAGE BY TODAY.
AGAIN WE ARE IN A BIG PICKLE WITH ZERO MONEY TO PAY FOR BASIC SURVIVAL NEEDS LIKE FOOD AND MEDICINE AND SOME SHELTER AND WE NEED YOUR HELP (AGAIN) BECAUSE OF THIS LAST PROCESS (THAT BLINDSIDED US).
WE ARE GASPING FOR AIR RIGHT NOW AND HAVE NO IDEA HOW TO SURVIVE THE NEXT DAYS OVER THE WEEKEND AND HAVE TO RELY ON YOUR KINDNESS AND UNDERSTANDING OF WHAT WE ARE GOING THROUGH HERE.
GO FIGURE WE HAVE SERIOUS MONEY IN AN ACCOUNT THAT WE CAN NOT USE UNTIL THE GOVERNMENT SAYS “YEAH THE MONEY IS CLEAN AND YOU CAN GO AHEAD AND USE IT”. IT USED TO BE MUCH SIMPLER YEARS AGO. THANKS 9/11.
PLEASE HELP HOW YOU CAN AS THIS IS REALLY IT. THE FUNDS WERE MOVED TO THE STATE ACCOUNT WITH NO PROBLEM BY THE BANK, AND THEN THE BUREAUCRACY KICKED IN TO SCREW UP OUR TIMING. JUST PEACHY.
LOVE AND LIGHT
IN OUR SERVICE
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Love and Kisses,
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