Jane J Mufamadi - United Nations - borowitz@inter.net.il
Posted: 20 April 2020
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.
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.