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Jacob Uwansonda - Euroclear - euroc225@gmail.com

Posted: 13 August 2021
by Beezwax
from: EURO CLEAR <euroc225@gmail.com>
date: 12 Aug 2021, 11:01
subject: THE EUROCLEAR AND (FinCEN) FUND RELEASE
mailed-by: gmail.com

Attn :
We acknowledged receipt of your mail.
It is proper to inform you that we have branches in Asia, Africa, America and Europe. Your inheritance funds were intercepted by Euroclear and Financial Crimes Enforcement Network (FinCEN) officials in the USA and sent to our Headquarters in Stockholm,Sweden with interception reference No : SIW/US00/ECFCN/2021.

Be notified that the interception was made due to insufficient information/clearance on the inheritance funds to the designated bank account. The interception details proved that it is an inheritance fund belonging to you which is now in custody of the European Central Bank (ECB) with deposit code No: (SIW/00NW/ECB).
You are hereby informed that the basic modality for final release of your funds to your bank account is by procurement of Euro-clear/(FinCEN) International fund deduction clearance that will compel us and the World bank to deduct all chargeable fees from your funds and transfer the balance to your bank.
After the procurement of deduction clearance, The Court of Justice of the European Union(CJEU) will Notarize the clearance for immediate release of the funds to you. After the (CJEU) Notarization of the Euro-clear/(FinCEN) International fund deduction clearance, We shall contact your bank to notify them for the incoming funds transfer. Your bank must be involved for transparency and accountability. anyone or organization dealing with you for release of your funds without contacting your bank is "FAKE".
We advised you to make a wise choice and take a decision that will be favorable to you . We shall give you all the required guidelines for final release of your funds.

Further note that the ECB can transfer the funds to you via online through their correspondent banks globally. Due to the huge amount involved, ATM CARD payment may be considered via special arrangement after due consultation.

Be rest assured that all chargeable fees shall be deducted from your funds after procurement of euroclear and (FinCen) International fund deduction clearance the rest balance will be transferred to you. No further charges will be requested after deduction procurement clearance which is the only advance payment.

Furthermore, I have forwarded my Identity ID Card as proof of engagement for your perusal. And you should urgently send your ID Card, full address, WhatsApp Number and Inheritance Amount for us to be sure you are the rightful beneficiary.

Your compliance to this order will be appreciated.
Awaiting your immediate reply.
Best regards
JACOB UWANSONDA
Euro-clear monitoring Head.
EMAIL : euroc225@gmail.com
EMAIL: euroclearfincen@europeclear.com
https://www.euroclear.com
WHATSAPP Number :46 72 772 4680

Jacob Uwansonda - Euroclear - euroc225@gmail.com

Posted: 27 October 2021
by GhanaGeria
from: EURO CLEAR <euroc225@gmail.com>
date: Oct 25, 2021, 4:22 AM
subject: Euroclear and (FinCen) Fund Remittance information!!!
mailed-by: gmail.com

Attn :
We deemed it important and proper to inform you that Euro-clear is a financial regulatory body operating in over 250 Countries .our Headquarters is located in Brussels ,Belgium. which specializes in evaluation/monitoring Local and International fund transactions. It was founded in 1968 to operate in alliance with the World Bank Group, United Kingdom and Financial Crimes Enforcement Network (FinCEN) as part trading and developing euro,Asia and American bonds. I am one of the delegates assigned to investigate some unclaimed funds in the USA,Europe,Asia and Africa.
During our routine findings, we discovered a lot of unclaimed money that was meant for Foreign beneficiaries. I am sending this mail to you because your name is among the list.
If you ignore this mail note that you have ignored the road to achieve your goal in life and all your long time suffering will totally be in vain.

Therefore,get back to me with your direct Mobile WhatsApp Phone number and your contract,inheritance and Lottery amount for more details.

NOTE: REPLY THROUGH EMAIL FOR QUICK ATTENTION : euroc225@gmail.com

Your compliance to this order will be appreciated.

Best regards
JACOB UWANSONDA
Euro-clear monitoring Head.
EMAIL : euroc225@gmail.com
EMAIL:euroclearfincen@europeclear.com
https://www.euroclear.com
WHATSAPP Number:+46 72 772 4680