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Scammer Information
NameMs. Heidi Mendoza    

Details of Scam Report
Got this in my inbox this morning. I wasn't scammed, but I'm passing it on to you.

Scam Email
Subject: Payment Notice from Head of United Nations Under-Secretary-Generales
From: Ms. Heidi Mendoza reply to:

Attn: Beneficiary My name is Ms. Heidi Mendoza, Head Of United Nations Under-Secretary- General For Internal Oversight Services Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal. Note once again that you! r overdue payment will be credited However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam. NOTE: I have received numerous e-mails saying that I went to Nigeria concerning your funds. Please ignore such e-mail because I did not travel to Nigeria for such objective. I am here in the United States of America. Nigeria is No.1 fraudulent country and almost 50% Nigerians are impostors. They values impersonation immensely. Right from this moment, I will advise you to stop all further conversation with whomever you might be in contact with, promising to transfer your money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social websites or any other related issue that involves transferring money as they are all nothing but fake. Urgently respond with your full name, full address and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them. Yours Sincerely, Ms. Heidi Mendoza

Tag Cloud
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