Scam Tip Report #93631 - CONFIRM THE RECEIPT IMMEDIATELY.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-11 09:03:40
Nigerian/419 Scam
CONFIRM THE RECEIPT IMMEDIATELY. 
 Scammer
  Information
Name:
MRS. HEIDI MENDOZA
Email Address:
zj48314@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. MRS. HEIDI MENDOZA.
UNITED NATIONS FUND MONITORING OFFICER.


DEAR FUND BENEFICIARY,


I AM MRS. HEIDI MENDOZA, THE UNITED NATIONS FUND MONITORING AGENT.

THIS IS A REMINDER TO OUR PREVIOUS MESSAGE INFORMING YOU THAT THE WORLD BANK/UNITED NATIONS FUND MONITORING TEAMS ARE STILL IN WEST AFRICA DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS IN AFRICA, OUR MONITORING TEAM IS IN NIGERIA TO SUPPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG. WE HAVE MET WITH THE CENTRAL BANK FOREIGN PAYMENT OFFICER WHO CLAIMED IGNORANT OF DELAYING FOREIGN PAYMENTS IN AFRICA WHICH YOUR NAME IS AMONG BUT HAS PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS.

AFTER OUR PAYMENT RECONCILIATION, A PART PAYMENT OF $1.5M WAS PROGRAMMED IN AN ATM CARD AS PART PAYMENT OF YOUR INHERITANCE PAYMENT AND HAS BEEN PACKAGED FOR IMMEDIATE DELIVERY TO YOU; THE PAYMENT PACKAGE HAVE NOT BEEN DISPATCH TO YOU BECAUSE THE DELIVERY AGENT IS WAITING FOR THE COURIER FEE TO DELIVER YOUR ATM CARD TO YOUR DESTINATION ADDRESS.

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) THAT WORK IN ALL BANKS WITH DULY INTER-SWITCH, THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS NEW ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE FUND AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM THE ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE AS SOON AS YOU RECEIVE THE ATM CARD, IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY REQUIRED TO PAY THE COST OF THE ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $1.5M ATM CARD IS PROTECTED BY AN INSURANCE BOND POLICY THAT MADE IT IMPOSSIBLE TO DEDUCT THE COURIER FEE FROM THE APPROVED PAYMENT BEFORE DELIVERING TO YOU. THE DISPATCH OFFICER HAS MADE DELIVERY ARRANGEMENT AND THE COST OF DELIVERING THE ATM CARD TO YOU IS ONLY $98 BEING 24HRS/OVERNIGHT DELIVERY SERVICE.

YOU ARE REQUIRED TO SEND THE ABOVE $98 COURIER PAYMENT VIA MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD DELIVERED TO AVOID ANY MISTAKE DURING DELIVERY OF YOUR ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO URGENTLY SEND THE $98 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA, IF THEY RECEIVE YOUR DELIVERY FEE, YOUR PAYMENT WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU NEXT DAY.

HERE IS THE MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION TO SEND THE $98 COURIER FEE: OR YOU CAN GO US i TUNES CARD AND PLEASE DO NOT EVER PROVIDE THE NUMBER ON THE CARD TO SOMEONE YOU DO NOT KNOW. ONCE THE NUMBERS ARE PROVIDED TO ANY ONE. THE FUNDS ON THE CARD WILL LIKELY BE SPENT BEFORE YOU ARE ABLE TO CONTACT APPLE OR LAW ENFORCEMENT.

RECEIVER NAME: FIDELIS UDEVI
CITY: ASABA
COUNTRY: NIGERIA
TEST QUESTION: COLOR
TEST ANSWER: BLUE
AMOUNT: $98

AFTER PAYING THE FEES VIA MONEY GRAM OR WESTERN UNION, SEND THE FOLLOWING PAYMENT INFORMATION (1. SENDER'S NAME AND ADDRESS, 2. MTCN NUMBER, 3. TEXT QUESTION & ANSWER) TO DR. FIDELIS UDEVI VIA THE BELOW EMAIL CONTACT FOR IMMEDIATE DELIVERY OF YOUR ATM CARD PAYMENT TO YOU TODAY.

FORWARD $98 COURIER PAYMENT DETAILS TO DR. FIDELIS UDEVI VIA BELOW EMAIL CONTACT.

CONTACT DR. FIDELIS UDEVI ( DEBT MANAGEMENT OFFICER )
CONTACT EMAIL: (office.2018@aol.com)

I AWAIT YOUR IMMEDIATE CONFIRMATION AS SOON AS YOU SEND HIM THE COURIER FEE.

SINCERELY YOURS,

MRS. HEIDI MENDOZA
UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT SERVICES,(OIOS)
UNITED NATIONS INTERNATIONAL OVERSIGHT

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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