This is to inform you that Part Payment amounting to USD$ 4.5 Million (Four Million Five Hundred Thousand US Dollars) Unclaimed Fund is in your name as listed in our electronic payment system files and records. The payment has been approved but not yet paid to you as we have not received any contact from you for the release of the Unclaimed Fund. This payment is still floating in our Electronic Payment System Files & Records as Unclaimed/Unpaid Approved Funds.
We were reviewing all unclaimed funds details from Africa, European Union, Asia, the United States and the Caribbean to know and ascertain why these funds were not paid yet when we came across the unpaid funds in your name and have been long overdue for payment to you but due to some documentation irregularities, improper payment release filing and fake and fictitious debit cards issued, the fund was not released to you earlier as approved. Based on the collaboration and agreement between the United Nations, International Finance Corporation, the African Governments, United States Government, the G20 Government, the G8 Government, the European Union Government, and the Asian Member Countries including the ASEAN, which jointly approved that all unclaimed funds from Africa, European Union, Asia, the United States and the Caribbean be it Contract Funds, Inheritance Funds, Lottery/Lotto Funds or Direct Deposit Funds be processed immediately and released to the respective beneficiaries without delay. As a result, we at the United Nations Finance/Treasury Department have been solely and officially appointed to expedite the process, issue payment release papers where necessary to pay with immediate effect, all such unpaid and unclaimed funds. Based on this, we have to review all unclaimed funds files and as a result your name and details were seen in the file as beneficiary/recipient to the fund.
Your Payment will be issued on a Cashier Check/Draft/ATM Debit Card or Direct Transfer to your account.
Your payment will be released to you from our Payment Release Centre. We have forwarded your Payment Advice Note with your Details to our Payment Release Staff Officer In charge.
Your Payment Release Identification Numbers is; UN/NY/TREASURY/US~G8~G20/US$4.5M//50309/11671-2010.
Contact the Payment Release Staff Officer quoting correctly your Payment Release Identification Number as above.
The contact details of our Payment Release Staff Officer as follows;
Contact; Payment Release Staff Officer: Mr. Shaaban M. Shaaban at our office in Iowa City, Iowa;
Payment Release Officer; Mr. Shaaban M. Shaaban
Address; 20 East Market Street, Iowa City, IA 52245
Upon contacting the Payment Release Staff Officer, kindly indicate your payment option of choice based on this payment options available; Cashier Check/Draft/ATM Debit Card or Direct Transfer to your account. You can be paid Cash only by our IFC Payment Release Officer at Atlanta Georgia.
You are required to respond accordingly immediately without delay upon receiving this e-mail and ensure you contact the Payment Release Staff Officer. Indicate the payment option you prefer to receive your payment.
Failure to contact the Payment Release Staff Officer within 48 hours from the time/date of this e-mail dispatch to you, it will be assumed that you have forfeited your payment and it will automatically be de-activated, cancelled and the details will be erased/deleted from the system.
Respond and contact the Payment Release Officer, Mr. Shaaban M. Shaaban for the payment release of your unpaid fund.
Director, United Nations Finance/Treasury
Room IN-618, United Nations Headquarters