from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Jul 14, 2021, 3:10 AM
subject: UNITED BANK FOR AFRICA
mailed-by: gmail.com
Dear sir
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 unclaimed
Funds of US$10,500,000.00, (Ten 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 sicking for the release of this said funds to be release without
success, God has remembered you this time don't panic your funds will
be release as soon as possible.
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 Uinited
Bank for Africa , on the recommendation of the United Nations
Protocol's Blue Book "Permanent Missions No. 295", issued this year
with ST/PPL/SER.D/987/Add.7. I am pleased to inform you that the
Uinited Bank for Africa, have been giving the sole mandate for
release of your payment from Nigeria
However, we have a problem at hand presently. We have a Memo from the
Uinited Bank for Africa that you are Quarantine” And “Isolation
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 been Quarantine” And
“Isolation already been sick at the moment but hoping to be recovered
from the sick bed soonest. And the below banking information's was
submitted to receive the entire outstanding payment funds:
BANK: ANZ BANK
BRANCH: BSB 013725
SWIFT CODE: ANZBAU3M
ACCOUNT: 04464302373
BANK ADDRESS 332 DEAKIN AVENUE MILDURA VICTORIA, AUSTRALIA
ACCOUNT NAME: DOMINIC JOHN CALLIPARI
If Mr. Dominic John Callipari, is not your family legal
representative kindly confirm to us the following details for
Immediately transfer of your fund instantly without hitches or delay
(1) FULL NAME:---------------
(2) BANK DETAILS
(3) TEL:NO:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
As soon as i confirm the required information i will go ahead and
transfer your fund
WAITING,
DR CYNTHIA OBI
FOREIGN PAYMENT DIRECTOR
UNITED BANK FOR AFRICA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Cynthia Obi - United Bank For Africa - dbkorgng2020@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Cynthia Obi - United Bank For Africa - dbkorgng2020@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.