From:
MRS.HEIDI MENDOZA < fzflebo@tin.it >
Date: Mon, Oct 22, 2018 at 3:49 PM
Subject: U/N SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
To:
U/N SETTLEMENT OF ESCROW ACCOUNTS/SCAM
VICTIMS.
First and foremost, let me introduce
myself. I am MRS. HEIDI LIOCE
MENDOZA from Philippines. I am born on
3rd of November, 1962 in
Tayabas, Quezon, Philippines. I was
nominated on the 6th of October,2015 by
DR. BAN-KI
MOON (FORMER UN SECRETARY-GENERAL) and
resumed on 11th of November,
2015 to head this office, which I
replaced MS.CARMAN LAPOINTE of Canada.
To
know more about me,
please visit this websites:
https://en.wikipedia.org/wiki/Heidi_Men
dozaandhttps:// en.wikipedia.org/wiki/
United_Nations_Office_of_Internal_Overs
ight_Services
E-mail Esteemed
I personally decided to write you
again after waiting for your contact
with this
office, on resumption of our new
secretary general (MR.ANTONIO
GUTERRES), Former
Prime Minister of Portugal. We released
circular to all concerned clients of
the claims of their funds, which most
clients are happiest person today
celebrating there victory and success
as they have received their funds worth
sum of
$25,000.000.00. without any mix-up or
delay. On the other hand, most
clients are still afraid, which I felt
that this might be your reason of not
contacting
this office due to you ugly past
experience, so after viewing your file
and
data, I decided for contact you once
again through emails first to give you
this great news as success is already
on your door.
Most importantly my reason of
contacting you now via email is that we
discovered you have of recent been
dealing with set of fraudsters,
according to our investigation, we
learn that you have lost some amount
of money to some fraudsters,in pursue
of your funds, so for this, I decided
to
immediately contact to help you claim
your funds with the most easiest
means and to help you stop all this
tribulations you are facing.
Your fund has been designated to be
paid in (3) most reliable various
means: Bank to Bank Transfer: Cashier
Check Draft and ATM Master Card:
(1) ATM MASTER CARD OPTION: Your funds
$25,000.000.00. would been
loaded in a ATM MASTER CARD, as soon as
we receive your response and
your readiness, then we will know the
bank your operate to help us issue you
the ATM MASTER CARD, for your perusal,
Please, the bank that have silences to
transfer
your fund in OPTION (2) and (3) regards
to the Cashier Check Draft,is,Banco
Santander,UBA, Wells Fargo and Federal
Reserve Bank, except you are not
interest in receiving your funds via
ATM CARD, Cashier Check Draft, and if
it is
bank to bank, then you need to forward
us your bank details information,.
This is whereby you funds will be
transfer or ATM MASTER CARD, as some
of our officials (DIPLOMATS) will be
traveling in few days to USA,
Brazil, Australia, GERMANY and
UK,Singapore, for disbursement of
funds,
therefore, if you are willing to claim
your funds through this way, that means
you shall
be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in country
of your for face hands over your ATM
MASTER CARD, or Cashier Check Draft
With all transparency, sincerity and
honesty, exactly as I told you
above, this is how things must go, so
all we required from you is to
let me know which you most preferred to
receive your funds, and victory is
yours,
though, as you must know, you are
suppose to first update your file with
some
amount because it has been dormant, but
I will help you with that, so indicate
to me which best means you prefer to
claim your funds and be very ready to
follow
as instructed.
On responding to us, you are advised to
re-confirm the below
information to enable us confirm your
genuineness and expedite action
immediately, upon receiving your urgent
response, with your full correct
details, I
will then attach your ABN AMRO ATM
MASTER CARD and Cashier Check Draft for
your perusal.
Remember, the procedure for you to
receive your ATM MASTER CARD, with
PIN CODE to access your fund as
withdraws, would going to cost you
$350, but bank to bank transfer access
code, as normally procedure cost as
well
$400, finally, Cashier Check Draft as
well also cost $300,and I would giving
you further directives on how to send
the dispatch fees to the office in
charge in your Country, so that the
dispatch can take place immediately and
receiving your ATM MASTER CARD /
Cashier Check Draft or bank transfer
directly
into your bank account. Please re-
confirm the below details:-
(ATM MASTER CARD OPTION :) (CASHIER
CHECK DRAFT)
(1) YOUR FULL NAME AND CORRECT CONTACT
ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR
IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION
(BANK TO BANK TRANSFER :-)
BANK NAME AND ADDRESS:_
ACCOUNT NO:_ _ _ _ _
ROUTING NO:_ _ _ _ _
SWIFT CODE:_ _ _ _ _
Upon receipt of your mail and the above
information, we will give you
further directives.
Waiting for your urgent response and
conclusion.
Yours faithfully,
MRS.HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL
FOR INTERNAL OVERSIGHT OFFICE
EMAIL
MRSHEIDIMENDOZ@outlook.com