WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Donald Ford <[email protected]>
Reply: [email protected]
Date: 02 Mar 2021 23:34:17 +0100
Subject: COVID FUNDS
United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
Physical Address: UN Headquarters New York,NY 10017
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 May 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 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 ( [email protected]
) 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:
Yours sincerely,
Director Operations
Payment/Transfer Unit
United Nation.