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From: United Nations Payment < mscarmanlapointe22@gmail.com >
To: undisclosed-recipients:;
Subject: Attn:Reply Fund Beneficiary
Date: Sat, 3 Mar 2018 00:41:05 +0100
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Date:2nd March, 2018
From The Desk Of Ms. Heidi Mendoza
Attention
This is to inform you that I came to Nigeria
yesterday, after series of complains from the FBI
and other Security agencies from Asia, Europe,
Oceania, Antarctica, South America and the
United States of America respectively, against
the Federal Government of Nigeria and the
British Government for the rate of scam
activities going on in these two nations.
I have met with the new President of Nigeria Alhaji Muhamadu Buhari,
who claimed that he has
been trying his best to make sure you receive
your fund in your account.
Right now, as directed by our secretary general
Mr.Ant nio Guterres, We are working in
collaborations with the Nigerian Economic and
Financial Crime Commission (EFCC) and have
decided to waive away all your clearance
fees/Charges and authorize the Government of
Nigeria to effect the payment of your
compensation of an amount of $10.5M approved
by both the British government and the UN into
your account without any delay. The only fee
you will pay to confirm your fund in your
account is your Order of Fund Release fee to the Federal
High Court of Nigeria at cost of $30 dollars only.
And you can send it via Western Union to our
official director,
Name: PROMISE U. NWANKWO,
Address: Lagos Nigeria,
Amount: $30 dollars.
Sincerely, you are a lucky person because I
have just discovered that some top Nigerian,and
British Government Officials are interested in
your fund and they are working in collaboration
with One Mr. Wison Kieth from USA to frustrate
you and thereafter divert your fund into their
personal account.
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 confirm your fund in your account within the
next 72 hours.
Call For More Clarification: +234-8030614234
Sincerely yours.
Ms. Ms.Heidi Mendoza.
The New Appointed United Nations
Under-Secretary General for Internal Oversight. |
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From: Mrs. Heidi Mendoza. <John.perry@mbm.ocn.ne.jp>
Date: Fri, Mar 9, 2018 at 10:04 AM
Subject: Re: Greetings!
To:
Greetings!
RE: 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.
I personally decided to write you 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 happy now, celebrating their victory and success as they have
received their funds 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 your ugly past experience,
so after viewing your file and data, I decided to contact you to give
you this great news as success is already at your doorstep.
Most importantly, my reason of contacting you now is that we
discovered that you have of recent been dealing with another set of
fraudsters, according to our investigation, we learn that you have
lost some amount of money to some AFRICANS in pursue of your funds, so
for this, I decided to immediately contact you 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 TWO MOST RELIABLE MEANS AS FOLLOWS:-
(1) ATM CARD:
The total fund would be loaded in ATM CARD as soon as we receive your
response and your readiness, we will attach to you the ATM CARD for
your personal view from the paying bank which is ABN AMRO BANK,
ARMSTERDAM, NETHERLANDS, except you are not interested in receiving
your funds via ATM CARD. To enable us dispatch your ATM CARD to your
doorstep, it will cost you only SEVEN HUNDRED AND TWENTY DOLLARS
(US$720) which included the INSURANCE FEES, STAMP DUTY AND DHL FEES.
The ATM CARD must be insured here with a reputable International
Insurance company because of its value.
(2) DIPLOMATIC MEANS:
This is via this means your total fund would be packaged as a
DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will
be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY
for disbursement of funds. If you are willing to claim your funds
through this way, that means you will be meeting FACE TO FACE with our
DIPLOMATS upon their arrival in any country of your choice for claim
of your fund. You are only expected to travel with the HANDLING
CHARGES which should be between THREE THOUSAND - FOUR THOUSAND EUROS
depending on the weight of the package.
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 the most preferred means to receive your fund. 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 upon
receiving your urgent response. I will then attach your ABN AMRO ATM
CARD for further directives on how to send the DISPATCH FEES to the
office in charge immediately to receive your ATM CARD within 48 hours.
(1) YOUR FULL NAME AND CURRENT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
Upon receipt of your mail and the above information, we will give you
further directives.
We wait for your urgent response.
Best regards,
MRS. HEIDI MENDOZA.
UN Africa Representative Office Lagos- Nigeria.
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On Fri, 7/20/18, Ms. Heidi Mendoza <msheidimendoza222@gmail.com> wrote:
>
> Subject: Respond Very Urgently,
> To: Date: Friday, July 20, 2018, 1:03 AM
>
>
>
> UNITED NATIONS OFFICE OF
> INTERNATIONAL OVERSIGHT SERVICES
> Internal Audit,
> Monitoring, Consulting.
>
> Respond Very Urgently,
>
> 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.
>
> I write to inform you of
> my trip 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 value of
> USD$10.700.000.00( TEN MILLION SEVEN HUNDRED
> THOUSAND
> UNITED STATE DOLLARS
> 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) Zip Code:
> (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.
>
> NOTE: that I am working
> with Mr. Ivan Martins,Direct Line:
> +2348173516758 to make
> sure all the beneficiaries receive
> their fund.
>
> 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. |
|
> From: Ms. Heidi Mendoza <msheidimendoza222@gmail.com>
> Subject: Respond Very Urgently ,,,,,,Do you receive my last message??/
> Date: Friday, July 27, 2018, 2:26 PM
> UNITED NATIONS OFFICE OF INTERNATIONAL
> OVERSIGHT SERVICES
> Internal Audit, Monitoring, Consulting
>
> Respond Very Urgently
>
> I just want to know if you receive my
> last message to you? Kindly get
> back to me immediately.
>
> Looking forward to hear from you.
>
> Yours sincerely,
>
> Ms. Heidi Mendoza
> United Nations Under-Secretary-
> General for Internal Oversight
> Direct Line: +2348173516758 |
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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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