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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

Subject: Your Debit Card in Nigeria. .Reminder
To: gb102@org9.onmicrosoft.com
From: gb102@org9.onmicrosoft.com
Date: Sat, 4 Jun 2016 02:27:02 -0400

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 $60 (48hrs delivery). 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 $60 courier fee is paid. Delivery cost:$60 (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 $60 courier fee today so that the courier company will proceed on the delivery of your ATM card before I leave Africa. If your delivery fee is received today, your $10.5m ATM card will leave to your destination first thing tomorrow morning and will get to you within 48hrs; this means that if you send the $60 delivery fee today, you will receive your $10.5m ATM card on Tuesday since it is 48hrs delivery.


Here is the information which you will use to send the $60 courier fee via western union or moneygram.


Receivers name: Helen Okobi
Address: Lagos Nigeria
Test question: today
Test answer: final
Amount: $60


After sending the fee, Please contact me via my private email ( sh12509-heidimendoza@yahoo.com ) . I am using a non reply email to contact you. This is for security reasons.


After paying the fee, send me the payment slip confirmation of the transaction for record keeping. I wait for the wire transfer payment confirmation of the $60 courier fee and your delivery information to enable your ATM card delivery proceed immediately.


Yours sincerely,


Ms. Heidi Mendoza
sh12509-heidimendoza@yahoo.com
Head of United Nations under-Secretary-General for Internal Oversight Services
Telephone: +23480905079371

 
Mr
From: heidimendoza@un.org < heidimendoza@un.org >
Date: Mon, Jun 6, 2016 at 4:37 AM
Subject: Your Debit Card in Nigeria. . Reminder
To: " heidimendoza@un.org " < heidimendoza@un.org >


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 $60 (48hrs delivery). 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 $60 courier fee is paid. Delivery cost:$60 (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 $60 courier fee today so that the courier company will proceed on the delivery of your ATM card before I leave Africa. If your delivery fee is received today, your $10.5m ATM card will leave to your destination first thing tomorrow morning and will get to you within 48hrs; this means that if you send the $60 delivery fee today, you will receive your $10.5m ATM card on Tuesday since it is 48hrs delivery.


Here is the information which you will use to send the $60 courier fee via western union or moneygram.


Receivers name: Helen Okobi
Address: Lagos Nigeria
Test question: today
Test answer: final
Amount: $60


After sending the fee, Please contact me via my private email ( sh12509-heidimendoza@yahoo.com ) . I am using a non reply email to contact you. This is for security reasons.


After paying the fee, send me the payment slip confirmation of the transaction for record keeping. I wait for the wire transfer payment confirmation of the $60 courier fee and your delivery information to enable your ATM card delivery proceed immediately.


Yours sincerely,



Ms. Heidi Mendoza
sh12509-heidimendoza@yahoo.com
Head of United Nations under-Secretary-General for Internal Oversight Services
Telephone: +23480905079371


 
Mr

On Monday, June 6, 2016 6:59 PM, Ms. Heidi Mendoza < a.mcm2@aol.co.uk > wrote:

Attn:
This is to officially inform you from the office of the United Nation regarding the release of your long awaited fund of $10,700.000.00.We wish to inform you that your inheritance fund is being processed and will be released to you as soon as you respond to this honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status:
Regards
Ms. Heidi Mendoza

 
Mr

From: robertmueller@fbi.gov
To: robertmueller@fbi.gov
Subject: Your Funds in Nigeria!!!
Date: Sun, 26 Jun 2016 06:24:14 -0700

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: �㳓�펿矯
 
     
Miss Young

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