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Scammer Information

Details of Scam Report
From: Ms. Heidi Lloce Mendoza Head Of United Nations Under-Secretary-General For Internal Oversight Services
To your Urgent attention!
As you may know, my name is Ms. Heidi Lloce Mendoza, I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services.
This is to inform you that I came to Nigeria yesterday from New York, after series of complaint from the FBI and other Security agencies from Europe and United States of America respectively, against the Federal Government of Nigeria for the high volume of fraudulent activities going on in this country.
Now, as directed by UN secretary General Mr. Ban Ki-Moon and United States FBI, we are working in collaborations with the Nigerian Economic And Financial Crime Commission agencies and we have decided to waive away all clearance fees and authorize the Government of Nigeria to immediately transfer your overdue/scam victim Compensation payment worth $8.5M only into your account without any further delay as approved and instructed by United States FBI and UNITED NATIONS.
Be informed that the only fee you will pay to receive your fund is the Notarization and Cost of Transfer fee. Be informed that the Notarization fee is $35 while Cost of Transfer fee is $70 totaling $105 for everything. Sincerely, you are a very lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund to divert it into their personal accounts.
Find below the information for you to send the $105 by Western Union or Money Gram so that we can get complete your fund transfer into your bank account today.
Receiver: PAUL CHUKWU Address: IMO STATE NIGERIA Amount: $105 Question: VERY Answer: URGENT
I am also assuring you that if you sent the fee today, you will receive your long overdue/scam victim Compensation payment of $8.5Million fund in your account in the next 18hours. Please if you are sending the payment details, do not forget to include your Banking information for the immediate transfer of your fund as instructed.
Urgently respond to this message so that I will make sure you receive your long awaiting payment before I return back to USA in three 3 weeks time.
Yours Sincerely,
Ms. Heidi Lloce Mendoza, Head Of United Nations Under-Secretary- General For Internal Oversight Services

Scam Email
Subject: As you may know, my name is Ms. Heidi Lloce Mendoza,
From: "Ms. Heidi Mendoza" from "ms. heidi mendoza" thu jul 7 17: 13:45 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 7 Jul 2016 10:13:45 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
date: Thu, 7 Jul 2016 10:13:45 -0700
content-type: text/plain; charset=UTF-8

Content-Length: 2345 Show original message

Tag Cloud
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