Saturday, May 18, 2013

Scammers using in their Scam

UK Unclaimed Assets and Forgotten Funds.
Land mark House, Experian Way, NG2 Business Park, Nottingham NG80 1ZZ.

Official Warning from the  UK Unclaimed Assets and Forgotten Funds Committee.:

Recently,  the Financial Times reported that there is a "sea of unclaimed assets sloshing around the financial system," very conservatively estimated to be worth £77 billion!

Assets are considered dormant when contact with the owner is lost - typically due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order, and incomplete or illegible records.

It's important to note millions of family members remain unaware they’re entitled to collect unclaimed assets owed deceased relatives, who passed on without leaving updated financial records for their heirs.

The majority of this lost money comes from dormant bank accounts, orphan pensions, unknown windfalls, missing shares and abandoned dividends, forgotten life insurance policies, National Savings Certificates and Premium Bonds which have not been redeemed; but also included is £300 million in unclaimed Inheritance and National Lottery winnings!

A recently proposed unclaimed assets scheme by UK FINANCIAL AUTHORITY in collaboration with the NATIONAL UNCLAIMED PROPERTY ASSOCIATES (NUPA) would transfer balances from bank and building society accounts dormant longer than five years to various charitable causes and owners would lose the right to reclaim their funds.

Through the UK Unclaimed Assets and Forgotten Funds Committee, we have discovered that your  FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by one Mr. Mauro Zandas and Rev. Francis DiMaria who claim to be working for you, and that you have given them due authority to have the FUND moved to their new account under your name.

UK Unclaimed Assets and Forgotten Funds committee interfered after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play. The FUND (US$7,500,000.00) was found to be deposited in a top bank in America in your name pending your consent to have it transferred to your nominated account. It was further revealed that initial FUND transfer originated from Nigeria to UK and now in a Bank in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.

It was vividly established that your name was used to have the said fund transferred illegally to a Bank in America without due process and proper documentation. This was done secretly and we detected that. That must be cleared forthwith. As soon as we receive your confirmation that you sent them to claim the funds on your behalf, we shall release the funds to them as your representatives.

Otherwise, you are now required to obtain a Diplomatic Immunity Seal of Transfer (DIST) document. This important document consists of; CERTIFICATE OF OWNERSHIP, ANTI-TERRORIST AND MONEY LAUNDERING CLEARANCE CERTIFICATE and DRUG-FREE CERTIFICATE. All these documents will indicate that you are not involved in any acts of terrorism or money laundering. Diplomatic Immunity Seal Of Transfer (DIST) is most vital in this transaction.

Therefore, we are directing you to contact the Anti graft Department of Economic and Financial Crimes Commission (E.F.C.C.), Nigeria for further instruction on how to obtain the document. Contact the Chairman of the Department, Mr. Ibrahim Lamorde through his email address: or his direct phone number: +234-705-951-4057. He will obtain the document on your behalf and forward same to us.

We advice you to contact (E.F.C.C.) Nigeria, immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) document within 3 days from the Country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. We shall release the funds to you immediately we receive this legal document and make sure that you get your payment without any further delay.

Be informed that FAILURE to have this cleared out or If you fail to provide the Documents to us, we will charge you and take appropriate action against you for not transferring your fund without due process. We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.
Note that you have 72hours to obtain this important Documentation. This has to be cleared! You are warned!

Yours Faithfully,

Keith Hollender.
Managing Director:
UK Unclaimed Assets and Forgotten Funds
Land mark House, Experian Way,
NG2 Business Park, Nottingham NG80 1ZZ.

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