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
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Valérie Urbain - Euroclear Group - michealxxr22@gmail.com
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Valérie Urbain - Euroclear Group - michealxxr22@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.