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From: " heidimendoza@un.org " < mn10@n3i.onmicrosoft.com >
Date: Jul 9, 2016 5:07 PM
Subject: Your $10.5million in Nigeria!
To: " heidimendoza@un.org " < mn10@n3i.onmicrosoft.com >
Cc:
United Nations office of international oversight services
Internal Audit, Monitoring, Consulting and Investigations division
From: Ms. Heidi Mendoza
sh12509-heidimendoza@yahoo.com
Head of United Nations Under-Secretary-General for Internal Oversight Services
Attention: Beneficiary
I came to Nigeria last two weeks ago from the New York, USA after series of meetings with the World Bank President Ms. Dr. Jim Yong Kim and the UN Secretary General Ban Ki-Moon due to numerous complaints from the FBI and other security agencies from Asia, Europe and America respectively on the rate of payment delay activities/scam going on in Africa.
I apologizes for all that you went through in the past regarding the claiming of your inheritance funds, I met with the Nigerian newly elected president who claimed ignorance of the delay in releasing foreign beneficiaries funds in Africa but promised to make sure that all fund beneficiaries receive their funds within the next 48hrs. During our reconciliation review, all unpaid Lottery winning, Contract Payments and Inheritance Payment files belonging to you and other foreign beneficiaries was recovered.
Your payment was among the approved beneficiaries with a part- payment of $10.5m and have been programmed with an ATM card number: 4988 2414 7616 3496 through the Chartered Bank Inter-switch computerization Department in United Kingdom. You are only allowed to withdraw US$20,000.00 per day from your ATM card in any ATM machine center of your choice in any part of the world or optional as soon as you get the ATM card, you can deposit the total amount in the ATM card into your banking account with your personal identification or passport ID.
You are required to bear the cost of your ATM card courier fee as stipulated by the auditors, the auditors declined reverse delivery payment, (no more C.O.D for international shipments). This is because if a reverse delivery payment is made, and something goes wrong, that we/you cannot sue the delivery company to recover the full value of the fund as stipulated in the ATM card since payment for delivery was not made at point of mailing, so for this reasons, we had come to an agreement with the auditors that you shall be the one to take the sole responsibility for the delivery fee of your $10.5m ATM card to your address as reverse payment is ruled out.
Your $10.5m ATM card will only cost you the cost of delivering your ATM card which involves only $100. Based on the above reasons, we have concluded delivery arrangement with a courier agent, in view of the above development; you are requested to immediately pay the delivery cost through the agent given payment instruction below. Your ATM card shall be delivered to you as soon as the $100 courier fee is paid. Delivery cost:$100 (48hrs/overnight delivery)urgently send the above payment via wire transfer to the account information stated below, also forward your correct delivery address where you want the ATM card to be delivered as the United Nations will not be held responsible for any mistake in delivering your $10.5m ATM card payment to you.
I have a very limited time here in Africa, so I would like you to urgently send the $100 courier fee today so that the courier company will proceed on the delivery of your ATM card before I leave Africa.
Here is the information which you will use to send the $100 courier fee via western union or moneygram.
Receivers name: Henry Okon
Address: Lagos Nigeria
Test question: today
Test answer: final
Amount: $100
After sending the fee, Please contact me via my private email ( sh12509-heidimendoza@yahoo.com ) .
Yours sincerely,
Ms. Heidi Mendoza
sh12509-heidimendoza@yahoo.com
Head of United Nations under-Secretary-General for Internal Oversight Services
Telephone: +23480905079371 |
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From: Ms. Heidi Mendoza < consultantng02@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Jul 23, 2016 5:46 am
Subject: Respond Very Urgently,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting
Respond Very Urgently,
I
am delighted to contact you on a private note based on your beneficiary
funds claim? I came to Nigeria yesterday from London, due to series of
complain from the United State Financial Security Services and other
Security agencies from Asia, Europe, Oceania, Antarctica, South America,
against the Federal Government of Nigeria and the British Government
for the rate of scam activities going on in these two nations. You can
go through our website to confirm my personality.
http://www.un.org/press/en/2015/sga1595.doc.htm
During
our network investigations we discovered that you have an inheritance
fund of USD$10.500.000.00(TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS
ONLY) which was (WILL)"to your NAME, during our investigations, we
discovered that allot of people are interested in confiscating your
inheritance into their personal account because they know too well that
you can't be able to come down to Nigeria to claim your fund, This Thief
went to the Bank Head office, with a Funeral picture saying that you
died of Car Accident and before you died, you made him your rightful
Next of Kin. Please send all your necessary contact details.
As well send your contact information below for verification:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin
Be
informed that i have a mandate from the United State Financial agency
in Washington to verify this Inheritance and gives all necessary
instruction to release this fund to the rightful owner before I return
back to New York by Friday next week. We do not want anything that will
jeopardize your chances of receiving your fund, so
you are required to comply with my directives.
NOTE:
You are warned to STOP every communication you have with anyone as
regards to your inheritance fund because all these while, they have not
been able to help you to receive your fund so for your best interest,
STOP every communication you have with whoever you have been dealing
with and work with me so that you will receive your fund within 72
banking hours.
I have a very limited time to stay in Nigeria
here so I would like you to urgently respond to this message so that I
can advise you on how best to receive your fund within the next 72
hours.
Yours sincerely,
Ms. Heidi Mendoza
United Nations Under-Secretary-
General for Internal Oversight
E-mail: officem59@aol.com
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From: Ms. Heidi Mendoza < lsanusi66@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jul 29, 2016 2:32 am
Subject: Respond Very Urgently From United Nations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting.
Respond Very Urgently
How are you today? Meanwhile, this is to
notify you that after an official meeting yesterday with Federal
Minister Finance (FMF), Senate Committee and World Bank of Nigeria, and
we have concluded to effect your payment. We the staffs and Management
of the United Nations are very sorry to inform you that we are
responsible for non- transfer of your fund and it is because of Monetary
bilateral agreement between the United Nations, International Monetary
Fund IMF, Paris Club and World Bank but because of the recent amendment
by the International Monetary Fund, which has permitted the immediate
release of some Stopped Fund from so many countries of the World.
Very
sorry for delay but bear in mind that it was stopped for world interest
in order to enforce the law against Money Laundering and Terrorist
Sponsor in the world general, however congratulation as your name was on
the list of Six Beneficiaries their fund has been issued with immediate
Release Order Authority. Based on the above we have approved your fund
US$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) for immediate release and we have made
every arrangement regarding the releasing of your payment. And be
informed that we are working in accordance with the instruction as
received from
International Monetary Fund (IMF) and United Nations (UN).
Meanwhile, we are doing this
help for you because Mogens Lykketoft, President of the United Nations
General Assembly (UNGA) and Mrs. Christine Lagarde, International
Monetary Fund (IMF) I will not partake seeing a situation such huge
amount of money flowing on Foreign Transfer Database and the money it belongs to
you is forwarded to Federal Government of Nigeria treasury account as
unclaimed money whereby I have explain to you and my position to assist
and make sure you received your complete value $10.5m accordingly into
your bank account this is why am in Nigeria now. Now i was appointed to
handle all unclaimed fund just because of scammed peoples here in
Nigeria this is why i come to Nigeria last week Friday to handle your
fund payment, which you will surely receive your fund before i return
back to London. which some Foreigners have had a very bad
experience during the past years or months in the course of pursuing the
claim of their funds.
Please be advise that your problem is
over, which am here in the World Bank office to make sure everything is
perfectly ok, which where in the meeting with Broad of Directors since
yesterday regarding the releasing of your fund payment, and i have fined
that you have to pay for the Pin Code charge of US$120 only, which is
the normal bank procedure, and will help them release your fund
completely so that you don't go back and start fighting for your fund
any more. I am very glad your funds has finally comes to end. I wish to
inform you that your fund we be release in your favor immediately you
help yourself to send the final fee of US$120 only. Which you can send
the money through there receiver's name (IWUCHUKWU DAVID).
Here Is The Payment Information Through MoneyGram with below.
NAME OF RECEIVER: IWUCHUKWU DAVID
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: FINAL
ANSWER: SOLUTION
AMOUNT: US$120 ONLY
Note: I am a woman of reputation my word is
my bond, I cannot lie to you or deceive you, so you have nothing to fear
or to worry about. I am given you 100% guarantee that as soon as you
send the needed $120 only. Which I promise you without any further
interference or delay, I assure you that. I will advise you to try all
your possible best to see that you send the fee US$120 only and see how
your ATM CARD we deliver to your doorstep without wasting time. And all
the backup documents will be send together along with the ATM CARD
through DHL Courier Service, which the delivery will take place
immediately you send the money.
Finally,
be rest assured that this process is 100% guaranteed with unconditional
review. Please i will advise you to be serious about your fund payment
of yours. You can go through our website to confirm my personality.
http://www.un.org/press/en/2015/sga1595.doc.htm
I am looking forward to hear from you.
Yours sincerely,
Ms. Heidi Mendoza
United Nations Under-Secretary-
General for Internal Oversight
Tel: 234- 809-181-5435
E-mail: officem59@aol.com
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On Thu, Aug 4, 2016 at 8:10 pm, Ms. Heidi Mendoza
< hm0159@usa.com > wrote:
Attn: Beneficiary
My name is Ms. Heidi Mendoza, Head Of United Nations Under-Secretary- General For Internal Oversight Services. You will get more information about me here.
Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal.
Note once again that your overdue payment will be credited into your account you will furnish with the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, and United States Government.
However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam.
NOTE: I have received numerous e-mails saying that I went to Nigeria concerning your funds. Please ignore such e-mail because I did not travel to Nigeria for such objective. I am here in the United States of America. Nigeria is No.1 fraudulent country and almost 50% Nigerians are impostors. They values impersonation immensely. Right from this moment, I will advise you to stop all further conversation with whomever you might be in contact with, promising to transfer your money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social websites or any other related issue that involves transferring money as they are all nothing but fake.
Urgently respond with your full name, full address, attached copy of ID(not number) and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them.
Yours Sincerely,
Ms. Heidi Mendoza
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On Monday, November 7, 2016 6:37 PM, Ms. Heidi Mendoza < hmun100@aol.com > wrote:
Hello ,
I want you to know that this is not neither a scam nor has anything to do with scam. See my attached id card.
Meanwhile, I understand how you feel. I want you to take me as your mother who cannot deceive or cheat on you let alone scamming you. This transaction has nothing to do with scam. Though, you might say is a scam or may see it as one due to your past experience which cannot happen to you again. Meanwhile, I have confirmed that you were victimized in different or so many ways but I must tell you What, you will not have such experience again if you can listen to me and follow my directives.
Again, the only fee you will pay is the cost of processing Fund Clearance Certificate. The Fund Clearance Certificate is required in accordance with the U.S. Monetary Transfer or deposit Policy both domestic and international and it is the only fee you will have to pay before your funds will be transferred to your account.
Finally, I want you to trust and pin your hope on me because you will not be neglected or disappointed again. I will send you more details that will enclose with the contact information of the paying bank as soon as I receive your full name, full address, attached copy of your drivers license or passport (not ID number) and direct phone number.
I will also send with the approval certificate and payment instructional letter upon your satisfaction with this email.
Sincerely,
Heidi Mendoza
CONFIDENTIALITY NOTICE: This email and any attachment (s) are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute or take action in reliance upon this message. If you have received this in error, please notify us immediately by return email and promptly delete this message and its attachment (s) from your computer system.
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On Sun, Nov 13, 2016 at 10:07 pm, Ms.Heidi Mendoza (Head,United Nations Under-Secretary-
< heidi@un.org > wrote:
Attention: Unpaid Beneficiary
PAYMENT ADVICE BY UNITED NATION
I am sorry for my late response towards your unpaid fund which Ms. Carman L. Lapointe, placed it ONHOLD when she was on sit as former Head Of United Nations Under-Secretary- General For Internal Oversight Services
My name is Ms.Heidi Mendoza, the new appointed Head Of United Nations Under-Secretary- General For Internal Oversight Services. You will get more information about me here. https://en.wikipedia.org/wiki/Heidi_Mendoza and http://www.un.org/press/en/2015/sga1595.doc.htm
Meanwhile, i wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the US GOVERNMENT, I wish to state categorically that a transfer of $10,500,000.00 drawn on First Citizens Bank will be made to your bank account as almost 99% cost associated with the transfer of your funds has been pre-paid by the U.S. Government.
The only fee you will pay is the cost of processing a "FUND TRANSFER ACCESS CODE" by First Citizens Bank.The "FUND TRANSFER ACCESS CODE" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account.
After you must have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you as well as to FDIC for their perusal. Note once again that your overdue payment worth $10,500,000.00 only will be credited into your account you will furnish with the First Citizens Bank without any delay as approved and instructed by United Nations, International Monetary Fund, World Bank, and United States Government.
NOTE: I have received numerous emails saying that I went to Nigeria concerning your funds. Please ignore such email because i did not travel to Nigeria for such objective. I am here in the United States of America. Nigeria is No.1 fraudulent country and almost 50% Nigerians are impostors. They value impersonation immensely. Right from this moment, I advised you to stop all further conversation with whomever you might be in contact with, promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social networking websites or any other related issue that involves transferring money
as they are all nothing but fake.
Urgently respond with your full name, full address and direct phone number so that I will furnish you with the operation director's contact information. Remember, they will instruct you on how to send the money to them as soon as you contact them.
I can be reached at msheidimendoza1@yandex.com FOR MORE DETAILS AND DIRECTIVES
Yours Sincerely,
Ms.Heidi Mendoza
Head, United Nations Under-Secretary-
General For Office of Internal Oversight Services (OIOS)
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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