Yoshimichi Yamashita - NAUPA - bernardarnaultnb@gmail.com

[LoneStar]

from: bernardarnaultnb@gmail.com
reply-to: bernardarnaultnb@gmail.com
date: Dec 11, 2020, 9:13 AM
subject: FUNDS LIQUIDATION.
mailed-by: gmail.com

Attn: Valued Beneficiary

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. Dushanbe, Tajikistan Offshore Payment Center - Final Paying Bank: OJSC Agroinvestbank, Dushanbe, Tajikistan.

4. Melbourne, Australia Offshore Payment Center - Final Paying Bank: National Australian Bank (NAB), Melbourne, Australia.

5. Any other Offshore Payment Center of your choice - Final Paying Bank: Any other Paying Bank of your choice in any part of the World

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 (peterthomaaswoodcock00001@gmail.com) 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).
Emails: officefiille@consultant.com and imbofnspm@hotmail.com

[CGI1]

from: Customer Care <officefille@consultant.com> via mail.com
date: Dec 21, 2020, 12:13 AM
subject: FUNDS LIQUIDATIION.
mailed-by: gmail.com
signed-by: mail.com

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 Centers - Final Paying Bank: Wells Fargo Bank.

2. Ontario, Canada Offshore Payment Centers - Final Paying Bank: Royal Bank of Canada (RBC).

3. London, United Kingdom Offshore Payment Centers - Final Paying Bank: Barclays 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.

I have uploaded a copy of your identification from your payment file and attached same in this letter, therefore, confirm if you are the authentic beneficiary being referred to in this case or otherwise.

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 (peterthomaswoodcock00001@gmail.com) 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: officefille@consultant.com

[CGI1]

from: Customer Care <officefille@consultant.com> via mail.com
date: Dec 21, 2020, 12:15 AM
subject: Re: FUNDS LIQUIDATIION.
mailed-by: gmail.com
signed-by: mail.com

Attn:

Thanks for your prompt and positive response to me and Mr. Peter Thomas Woodcock.

Let me make it very clear to you that this would cost you just US$5,000.00 to conclude and you shall be required to send the money to a local account in USA.

This is all about your unclaimed funds in Los Angeles, California, USA Payment Center (Wells Fargo Bank, Los Angeles, California, USA) valued $25,000,000.00.

Please, send your personal details to Mr. Woodcock including your contact address and bank coordinates, contact telephone number and a copy of your international passport and then wait for a detailed response from Mr. Woodcock.

We do not need to argue at this early stage.

Please, foillow the procedures by sending your personal details to Mr. Woodcock as previously instructed and then wait to hear from him.

I am an elderly man and most importantly a Japanese that is not here to play games with you and who also doesn't compromise on integrity, honesty, truth and due process at all times.

If you are still in doubt, please, find attached, a copy of my Japanese International Passport to be sure of whom you are dealing with.

Now, send your personal details to Mr. Woodcock on this email (peterthomaswoodcock00001@gmail.com) as previously instructed and then wait for further instructions from him on the way forward.

Kind Regards,

Mr. Yoshimichi Yamashita.
(Unclaimed Property Consultant/Administrator and also dual Citizen of Japan and the United States of America).

[Miyuki]

from: Peter Thomas Woodcock <peterthomaswoodcock00001@gmail.com>
date: Dec 21, 2020, 12:26 AM
subject: Re: FUNDS LIQUIDATIION.
mailed-by: gmail.com

Attn:

Firstly, you should reconfirm your personal details including full
names, private telephone number, sex, marital status, date of birth,
occupation, contact address, receiving bank account details and a copy
of your international passport or driver's license.

The stipulated time frame of 21 days approved for you to receive this
US$25,000,000.00 shall start counting from Wednesday, December 9, 2020
and the following would happen as a result of this letter being sent
to you:

1. It is either you react promptly and positively and claim the
US$25,000,000.00 within the stipulated time frame of 21 days (on or by
the end of Thursday, December 31, 2020) or

2. You handle this with levity and 'I don't care attitude' and have
the US$25,000,000.00 liquidated and forfeited to the authority
concerned a second after Thursday, December 31, 2020.

Having said all these, I can now assure you, in my capacity as an
expert in funds transfer via unclaimed and yet to be liquidated assets
that source has been successfully recalled and shall go to the VAULT
account of the Offshore Payment Center of your choice in Los Angeles,
California, USA in conjunction with the final paying bank (Wells Fargo
Bank, Los Angeles, California, USA) essentially for my understanding
with the management on the record of our previous transactions and on
the condition that we handle this confidentially until you receive the
'OFFICIAL GAZETTE AND CLEAN REPORT OF FUNDS AND PASS CODE' that would
legally empower you to approach Wells Fargo Bank, Los Angeles,
California, USA for the release of the US$25,000,000.00 in your
presence and inside the bank and while you stand and witness the
proceedings with me inside Wells Fargo Bank, Los Angeles, California,
USA.

By law, and due to the provisions in the USA Patriot Act and being
that the US$25,000,000.00 is currently held in USA and shall from
there be moved to the Offshore Payment Center/Wells Fargo Bank, Los
Angeles, California, USA after the 'OFFICIAL GAZETTE AND CLEAN REPORT
OF FUNDS AND PASS CODE' is procured from the US Department of Treasury
and sent to you, any transaction in excess of US$100,000 must be
properly documented and registered with the Federal Government; United
States Department of the Treasury.

This must be done by the recipient of the funds, in this case through
me as the Fiduciary Agent before the transaction could proceed.

A 1099 Form will be used to register the US$25,000,000.00 amount under
your name.

There are important registration stamps that accompany your 1099 form
to be appended on 1099 Form that shall validate the funds under your
name, to be followed by the issuance of the 'OFFICIAL GAZETTE AND
CLEAN REPORT OF FUNDS AND PASS CODE' by the US Department of Treasury.

In order for you to have the US$25,000,000.00 to be transferred out
from the USA and then be deposited into the USA banking system, these
stamps are required.

Without these Federal stamps, if the US$25,000,000.00 were to be
transferred out or be deposited into the USA banking system, the bank
shall reserve the right to block the transaction and question it as it
relates to fraud or money laundering and even tax evasion.

As the designated recipient, you are entitled to claim these funds by
having the necessary Federal State Registration Stamp purchased on
your behalf.

Because of the reason of confidentiality, the Federal State
Registration Stamps must be purchased on your behalf by me before the
transaction could proceed any further.

Typically, this is a standard charge of 0.2% of the US$25,000,000.00
being released to you and which in this case, is US$5,000.00 and must
be deposited into any designated agency account before you could
receive the OFFICIAL GAZETTE and the 'CLEAN REPORT OF FUNDS AND PASS
CODE' from me.

I shall instruct you later today or tomorrow and upon your formal
request on how to wire the needed US$5,000.00 via the usual bank to
bank wire transfer or via Bitcoin Wallet.

This information is listed and should be kept confidential.

I shall through the procurement of the 'OFFICIAL GAZETTE AND CLEAN
REPORT OF FUNDS AND PASS CODE' from the US Department of Treasury and
after you wire the needed US$5,000.00, compel the United States
Federal Trade Commission to suspend any and all liquidation
proceedings and request these funds to be transferred into your
account and name.

Thereafter, I shall fly to meet you in person in the Offshore Payment
Center and from there, we proceed inside Wells Fargo Bank, Los
Angeles, California, USA for the release of the US$25,000,000.00 to
you in person.

Please, find attached, a copy of my Australian international passport
for proper identification before and during our meeting in Los
Angeles, California, USA.

Finally, do not approach Wells Fargo Bank, Los Angeles, California,
USA before you wire the needed US$5,000.00, you can only approach them
in my presence and after you wire the US$5,000.00 and the 'OFFICIAL
GAZETTE AND CLEAN REPORT OF FUNDS AND PASS CODE' is procured, sent and
received by you. If for any reason, you go contrary to this directive,
the US$25,000,000.00 shall be liquidated and forfeited and the case
file closed and never to be reopened again

Best Regards,

Mr. Peter Thomas Woodcock
(Fiduciary Agent, Unclaimed Property Administrators).