My name is _________________________, and I'm an Independent Unclaimed Money Tracer. I try to find people who have unclaimed refunds and reunite them with it.
The U.S. Government branch holding these unclaimed refunds attempts to contact these people for two years, then places them on state lists that are made available to Tracers, if they were unsuccessful.
My information shows a ___________________________________ who owns or once
owned a property located at _________________________________________________, as having an unclaimed refund. The amount of the refund is $___________. This refund is not earning interest.
My only wish is to be compensated for what is known as a ''processing fee'' if my work leads to the successful collection of this refund. This fee is $__________ and is only to be paid after you receive your refund. This fee is very reasonable considering the amount of time it requires to provide this service.
If you are mentioned here, and you would like me to immediately disclose to you the reason for this refund, then just complete the enclosed contract/agreement stating that I have located the correct person(s), and that you will pay me for my services after you receive your refund check. I have provided a return envelope for your convenience. The blank spaces on the contract/agreement indicate where your current address or signature is to be placed.
After I receive the completed contract/agreement, I will inform you of who is holding this money in the form of a letter. You will receive this letter along with a Found Case form, within five (5) business days after I receive the completed contract/agreement. Completing the Found Case form and sending it to the agency holding this refund will start the process of collecting it.
I hope my work has led me to the rightful owner of this refund.
Sincerely,