by FishyMails
Mon Dec 14, 2020 5:58 pm
From: "Yoshimichi Yamashita" <[email protected]>
Other e-mails: [email protected] [email protected]
Date: 2020-12-14 3:09:21 AM -08:00
Subject: FUNDS LIQUIDATIION.
Other e-mails: [email protected] [email protected]
Date: 2020-12-14 3:09:21 AM -08:00
Subject: FUNDS LIQUIDATIION.
Attn:
The purpose of this correspondence is to make you aware that an
unclaimed Contract/Inheritance Fund/Lotto Winning/Consignment/Box
Deposits valued US$25,000,000.00 listed under your name is now in the
process of liquidation if you fail to claim the funds in the next 21
days maximum.
NAUPA (National Association of Unclaimed Property Administrators) is a
company that assumes unclaimed property including Contract/Inheritance
Fund/Lotto Winnings/Consignment/Box Deposits as well as unclaimed
awards from various Countries/Governments in USA, Canada, Africa,
United Kingdom, Europe, South America, Asia and Australia.
NAUPA is the association of the states of the USA unclaimed property
programs and shall file an official request for liquidation of your
unclaimed Contract/Inheritance Fund/Lotto Winning/Consignment/Box
Deposits that is listed in your name if you fail to claim the funds
after 21 days.
- What is unclaimed property?
Unclaimed property (sometimes referred to as abandoned) refers to
accounts in financial institutions and companies that have had no
activity generated or contact with the owner for one year or a longer
period.
Common forms of unclaimed property include Savings or Checking
Accounts, Stocks, Un-cashed Dividends or Payroll Checks, Unclaimed
Awards from Sweepstakes and Lottery Listings, Contract/Inheritance
Fund, Consignment/Box Deposits, Refunds, Traveler's Checks, Trust
Distributions, Unredeemed Money Orders or Gift Certificates (in some
states), Insurance Payments or Refunds and Life Insurance Policies,
Annuities, Certificates of Deposit, Customer Overpayments, Utility
Security Deposits, Mineral Royalty Payments, and Contents of Safe
Deposit Boxes.
NAUPA (National Association of Unclaimed Property Administrators) has
designated three Offshore Payment Centers in:
1. Los Angeles, California, USA Offshore Payment Center - Final Paying
Bank: Wells Fargo Bank.
2. Ontario, Canada Offshore Payment Center - Final Paying Bank: Royal
Bank of Canada (RBC).
3. London, United Kingdom Offshore Payment Centers - Final Paying
Bank: Halifax Bank, United Kingdom.
for the claim of your funds.
You are required to choose any of the Offshore Payment Centers in any
of the Cities stated above for the claim of your funds.
Therefore, contact our Fiduciary Agent, a dual Citizen of Australia
and the United States of America, in the person of Mr. Peter Thomas
Woodcock in California, USA on this email
([email protected]) for professional
guidelines/guidance on how to contact/visit any of the Offshore
Payment Centers of your choice for the claim of your funds.
Kind Regards,
Mr. Yoshimichi Yamashita.
(Unclaimed Property Consultant/Administrator and also dual Citizen of
Japan and the United States of America).
Email: [email protected]
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.