Peter Thomas Woodcock - Unclaimed Property - peterthomaswoodcock00001@gmail.com

[GhanaGeria]

from: Peter Thomas Woodcock <peterthomaswoodcock00001@gmail.com>
date: Dec 28, 2020, 5:07 PM
subject: Re: FUNDS LIQUIDATIION.
mailed-by: gmail.com

Attn:

I have been very busy with issues related to your funds release and
couldn't have responded to you before now

Please, 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 now start counting from today being Monday,
December 28, 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 Wednesday, January 20, 2021) 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 Wednesday, January 20, 2021.

Now, to answer your questions and also clear your doubts and
reservations, I am Mr. Peter Thomas Woodcock, Fiduciary
Agent/Unclaimed Property Administrator.

To refresh your memory, 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.

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).

[TheBadNews]

from: Peter Thomas Woodcock <peterthomaswoodcock00001@gmail.com>
date: May 3, 2021, 3:53 PM
subject: Re: FUNDS LIQUIDATIION.
mailed-by: gmail.com

Attn:

Today is the 3rd of May, 2021 without any word from you regarding the
wire transfer of the $5,000.00 USD Share Capitalization for the Entity
Incorporation to the receiving/designated agency account in USA even
against your past promises.

How then, could one describe/explain your wicked silence?

Please,act fast and now as we do not have any more time to waste on this

I Shall, later today, and upon the receipt of your prompt and positive
response, instruct you again, on how to wire the needed $5,000.00 USD
to USA and we take the rest issues up from there.

Please, try to understand the situation and work towards getting this
issue resolved and timely too.

Best Regards,

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