from: (UN) PAYOUT FUNDS <booth04@biznetvigator.com>
reply-to: "(UN) PAYOUT FUNDS" <borowitz@inter.net.il>
date: Apr 20, 2020, 12:36 PM
subject: Fwd: United Nations Assisted Program (Recovered Funds)
mailed-by: biznetvigator.com
United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
Physical Address: UN House Level 10, Metropark Building, 351 Francis Baard Street
Pretoria, South Africa.
Tel:+27 (0) 12 354 8223
Fax:+27 (0) 86 541 8232
To whom it may concern!
In accordance with the United Nation (UN) mandatory policy on International Monetary Transactions and in conjunction with the World Financial Policy. This notification is in respect of your un-claimed Funds of US$8.5Million, (Eight Million Five Hundred Thousand United States Dollars) only which file was forwarded to us by the WORLD BANK. Going by the security report before us you have gone through hard times paying lot of charges for the release of your Fund without success.
We advise you to seize further communications with any individual, Bank or its Agents regarding your fund, because they have nothing to offer you, rather they will continue to steal from you. And any further dealing with this miscreants will be at your own risk.
Following the issuance of the Foreign Exchange Approval to the Federal Reserve Bank, NY on the recommendation of the United Nations Protocol's Blue Book "Permanent Missions No. 295", issued in March 2020 with ST/PPL/SER.D/987/Add.7. I am pleased to inform you that the Federal Reserve Bank, NY have been giving the sole mandate for release of your payment.
However, we have a problem at hand presently. We have a Memo from the Federal Reserve Bank, NY (USA) that you are DEAD through Coronavirus Disease (COVID-19) Outbreak. That an application was submitted by one Mr. Dominic John Callipari, From Victoria (Australia) few days ago with a letter of authorization, claiming to be your family legal representative who has the family mandate to claim the fund on your behalf since you have dead already. And the below banking information's was submitted to receive the entire outstanding payment funds: We also attached his Drivers Licence Copy.
BANK: ANZ BANK
BRANCH: BSB 013725
SWIFT CODE: ANZBAU3M
ACCOUNT: 04464302373
BANK ADDRESS 332 DEAKIN AVENUE MILDURA VICTORIA, AUSTRALIA
ACCOUNT NAME: DOMINIC JOHN CALLIPARI
Can anyone presently using this Bank account kindly confirm the acknowledgement of Mr. Dominic John Calliparias mandated by your family to avoid wrongful payment. We look forward to a swift response from the family to this email ( caridad@telecable.es ) For a quick response. And be less assure your advice will be carried to the latter. And if our directives are carefully followed, the fund will be release to the account within Two (2) Bank working days.
If not the following info are needed Immediately to enable our accredited assigned inarguable paying bank, in South Africa, to transfer your fund into your nominated account instantly without hitches or delay
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
(16) BANK NAME:
(17) ACCOUNT NUMBER#:
(18) ACCOUNT NAME:
(19) SWIFT CODE:
(20) BANK ADDRESS:
=======================================================
KINDLY DO EMAIL ME AT:sinus@superonline.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: yang0001@biznetvigator.com
FOR PAYMENT DEPARTMENT EMAIL AT: abonas@unitybox.de
=======================================================
Yours sincerely,
Ms. Jane J Mufamadi
Director Operations
Payment/Transfer Unit
United Nation.
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Jane J Mufamadi - United Nations - borowitz@inter.net.il
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Jane J Mufamadi - United Nations - borowitz@inter.net.il
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.