Dr Cynthia Obi - United Bank For Africa - dbkorgng2020@gmail.com
Posted: 14 July 2021
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
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