Fwd: UNITED NATION ASSISTED PROGRAM (RECOVERED FUNDS)-

It’s been awhile since I saw a scammer put this much work into a scam. . . .

from: (UN) PAYOUT FUNDS <booth04@biznetvigator.com>
reply-to: "(UN) PAYOUT FUNDS" <borowitz@inter.net.il>
to:
date: Mar 16, 2021, 1:13 PM
subject: Fwd: UNITED NATION ASSISTED PROGRAM (RECOVERED FUNDS)-

 

—– On Feb 21, 2021, at 2:48 PM, (UN) PAYOUT FUNDS <booth04@biznetvigator.com> wrote:

Image result for UNITED NATION

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 8223Fax:+27 (0) 86 541 8232Email us: alexander@stny.rr.com

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 unclaimed Funds of US$8,500,000.00, (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 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 Federal Reserve Bank, NY on the recommendation of the United Nations Protocol’s Blue Book “Permanent Missions No. 295”, issued in Feb 2021 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 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: 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 or you directly 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:
=======================================================

NOTICE!
But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only  from the principle amount in question,  in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments  from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only.
=======================================================
THE FIRST PAYMENT BELOW:

SENDER’S NAME:——–ROBERSTSON NNAJI   
REFERENCE NUMBER#:——-75834025
ADDRESS:———Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$10,000.00 USD                          (First Payment)
Copy this link and past on your ‎Tob Browser for tracking: https://secure.moneygram.com/embed/track =======================================================
THE SECOND PAYMENT BELOW:

SENDER’S NAME:——–BEN BEL   
REFERENCE NUMBER#:——-41258095
ADDRESS:———Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ———WHEN?
TEXT ANSWER ———-TODAY
AMOUNT ——–$10,000.00 USD                                      (Second Payment)
Copy this link and past on your ‎Tob Browser for tracking: https://secure.moneygram.com/embed/track


Please track it to know if it is still available before you can proceed to the Money Gram outlet agent to pick up the first (3) three payments of $30,000.00.


BELOW IS THE MG REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.PLEASE DO COPY THIS WEBSITE UNDER AND PAST IT ON YOUR TAB BROWSER TO START TRACKING YOUR PAYMENT ONLINE:

Transfer Status

Tracking # (REFERENCE):36360857

In progress 

Available The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..

Received
MTCN#:36360857
Amount Programmed To Pickup: US$10,000.00
 You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly. This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent: Copy this link below to track your $10,000.00 USD payment status now.It is a compulsory step to take if you really want to gain access to yourpayment. You can also copy and paste the link on your web browser:Track View Website link: https://secure.moneygram.com/embed/track
 Track View Website link: https://secure.moneygram.com/embed/track
Copy this link and past on your ‎Tob Browser for tracking: https://secure.moneygram.com/embed/track and check status to view that your first payment is available forpick up by you. Remember it is compulsory to track it first. So if youwant to track the money to confirm if the fund is transferred visit ourwebsite below: https://secure.moneygram.com/embed/track
===================================================== THE FIRST PAYMENT BELOW:
Send Money through Money Gram(MG)
Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender’s Name: Johnny Williams
MG Ref#: 36360857Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE                                (Third Payment)

=====================================================
To check your transaction status please, Track the Reference Number by visiting and copy the link below: https://secure.moneygram.com/embed/track

And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will find the payment available for pickup instantly. 
=======================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: moments@tedata.net.jo

FOR PAYMENT DEPARTMENT EMAIL AT: jjm@gutermanpartners.com
=======================================================
PLEASE DO VIEW ATTACHED FILES FOR YOUR TRANSFERRED SLIP COPIES VIA  MONEY GRAM.
Yours sincerely,

Ms. Jane J Mufamadi
Director Operations
Payment/Transfer Unit
United Nation.Email us: gan@orange.sn

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