Details of Scam Report
|Name|| PAUL CHUKWU ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
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
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
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
Ms. Heidi Lloce Mendoza,
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
nigeria general 5million gas bp bank google western union lucky account claim secretary payment service commission fund urgent transfer sent mail bank account euro sincerely respect email@example.com firstname.lastname@example.org will willr security yahoof yahoo.com google.com google- [22.214.171.124] (no sig); from=gmail.com... (ehlo mail-vk0-f65.google... (pdt) ms. heidi lloce mr. ban ki-moon nms. heidi lloce financial fs 0