from: Ms. Anna Joubin-Bret <hmr-sugar@amber.plala.or.jp>
reply-to: joubinbretmsanna@gmail.com
to: ..........@usa.com
date: Mar 22, 2026, 8:31 PM
subject: Your Ref: RBC-04INTRA-801TT
mailed-by: amber.plala.or.jp
signed-by: plala.or.jp
Dear Beneficiary
I trust this correspondence finds you well.
Following a comprehensive audit and reconciliation of outstanding and unclaimed funds including contract payments, inheritances, and lottery proceeds conducted in collaboration with the World Bank and pursuant to findings issued by United Nations auditors, your payment file has been formally transferred to our office for final verification and processing.
We are pleased to inform you that arrangements have been concluded for the disbursement of your outstanding entitlement in the total amount of USD$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars). Subject to final confirmation and clearance procedures, the funds are scheduled for transfer to your designated bank account within three working days.
However, we have received a formal counterclaim from an individual identified as Mr. Tom Whateley, who asserts that you are deceased. He further alleges that, prior to your reported passing, you executed a legally binding Deed of Assignment appointing him as your authorized representative to receive and process the aforementioned funds on your behalf.
In support of his claim, Mr. Whateley states that you passed away on 12 June 2025, in connection with an aviation incident involving Air India Flight 171. Based on this assertion, he claims to be the lawful beneficiary and has submitted the following banking details for remittance:
Bank Name: Huntington National Bank
Routing Number: 044000024
Account Number: 00532896547
Account Name: Mr. Tom Whateley
Given the seriousness and legal implications of this matter, we urgently require your written clarification as to whether you have executed any Deed of Assignment or granted any form of authorization in favor of Mr. Tom Whateley.
If you are alive and remain the rightful beneficiary of the referenced funds, kindly provide the following information without delay to enable us to proceed accordingly:
1. Full Name
2. Current Address
3. Direct Telephone Number
4. Occupation
5. Age
6. Gender
7. Next of Kin
8. Company Name (if applicable)
9. WhatsApp Number
10. Copy of Driver’s License or International Passport
Please note that if we do not receive a formal response within two (2) working days from the date of this correspondence, we may be compelled to instruct the designated paying bank to proceed in accordance with the counterclaim submission.
We kindly request that you acknowledge receipt of this message and provide your response at your earliest convenience.
Yours faithfully,
Ms. Anna Joubin-Bret
Secretary
United Nations Compensation Commission (UNCC)
1211 Geneva 10, Switzerland
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Anna Joubin-Bret - United Nations - joubinbretmsanna@gmail.com
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Anna Joubin-Bret - United Nations - joubinbretmsanna@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
