Valérie Urbain - Euroclear Group - michealxxr22@gmail.com
Posted: 07 October 2025
from: Mrs. Valérie Urbain <michealxxr22@gmail.com>
date: Oct 7, 2025, 10:01 AM
subject: Re:
mailed-by: gmail.com
From Desk of Mrs. Valérie Urbain,
Chief Business officer of Euroclear Group
Address Bd Roi Albert II 1, 1210
Saint-Josse-ten-Noode, Belgium.
Attention:
I write to inform you that currently, there is a counterclaim on your funds initiated by one Mr. Tom Whateley, who is attempting to convince us that you are deceased. He has even stated that you entered into an agreement with him prior to your passing, allowing him to assist you in receiving your funds amounting to US$ 10,500,000 million.
We are formally inquiring whether you signed any Deed of Assignment in favor of Mr. Tom Whateley. He has further asserted that you passed away on 12th of June 2025, due Plane Crashed in Air India Flight 171 and that you have been buried, thus designating him as the current beneficiary. Below are his account details for the release of your outstanding payment of $10,500,000 with the United States Government:
Name of Bank: Huntington National Bank
Routing Number: 044000024
Account Number: 00532896547
Name: Mr. Tom Whateley
Please if you are still alive, be advice to furnish us with the necessary requirement to proceed immediately, such as information below :
1. Your Full Name...
2. Current Address...
3. Direct Phone...
4. Occupations...
5. Age...
6. Drivers License or International passport...
7. Next of Kin...
8. Company Name if any...
9. WhatsApp Number...
If we do not receive a response from you within the next two working days, we will intruct Mr. Anthony Francis Neoh, Director of Operations, Industrial and Commercial Bank of China, United States of America. to proceed and issue all payment details to Mr. Tom Whateley.
reply to this email:
Regards,
Mrs. Valérie Urbain
date: Oct 7, 2025, 10:01 AM
subject: Re:
mailed-by: gmail.com
From Desk of Mrs. Valérie Urbain,
Chief Business officer of Euroclear Group
Address Bd Roi Albert II 1, 1210
Saint-Josse-ten-Noode, Belgium.
Attention:
I write to inform you that currently, there is a counterclaim on your funds initiated by one Mr. Tom Whateley, who is attempting to convince us that you are deceased. He has even stated that you entered into an agreement with him prior to your passing, allowing him to assist you in receiving your funds amounting to US$ 10,500,000 million.
We are formally inquiring whether you signed any Deed of Assignment in favor of Mr. Tom Whateley. He has further asserted that you passed away on 12th of June 2025, due Plane Crashed in Air India Flight 171 and that you have been buried, thus designating him as the current beneficiary. Below are his account details for the release of your outstanding payment of $10,500,000 with the United States Government:
Name of Bank: Huntington National Bank
Routing Number: 044000024
Account Number: 00532896547
Name: Mr. Tom Whateley
Please if you are still alive, be advice to furnish us with the necessary requirement to proceed immediately, such as information below :
1. Your Full Name...
2. Current Address...
3. Direct Phone...
4. Occupations...
5. Age...
6. Drivers License or International passport...
7. Next of Kin...
8. Company Name if any...
9. WhatsApp Number...
If we do not receive a response from you within the next two working days, we will intruct Mr. Anthony Francis Neoh, Director of Operations, Industrial and Commercial Bank of China, United States of America. to proceed and issue all payment details to Mr. Tom Whateley.
reply to this email:
Regards,
Mrs. Valérie Urbain