---------- Forwarded message ----------
From: Ms.Heidi Mendoza (Head United Nations Under-Secretary <Mendoza@space.ocn.ne.jp>
Date: 15 January 2018 at 07:13
Subject: PAYMENT ADVICE BY UNITED NATION (HAPPY NEW YEAR)
To:
Attention: Unpaid Beneficiary
PAYMENT ADVICE BY UNITED NATION
I am sorry for my late response towards your unpaid fund which Ms. Carman L. Lapointe placed ONHOLD when she was on sit as former Head Of United Nations Under-Secretary- General For Internal Oversight Services
My name is Ms.Heidi Mendoza, the appointed 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 US GOVERNMENT, I wish to state categorically that a transfer of $10,500,000.00 drawn on First Citizens Bank will be made to your bank account as almost 99% cost associated with the transfer of your funds has been pre-paid by the U.S. Government.
The only fee you will pay is the cost of processing a "FUND TRANSFER ACCESS CODE" by First Citizens Bank.The "FUND TRANSFER ACCESS CODE" 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 must have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you as well as to FDIC for their perusal. Note once again that your overdue payment worth $10,500,000.00 only will be credited into your account you will furnish with the First Citizens Bank without any delay as approved and instructed by United Nations, International Monetary Fund, World Bank, and United States Government.
NOTE: I have received numerous emails saying that I went to Nigeria concerning your funds. Please ignore such email 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 80% Nigerians are impostors. They value impersonation immensely. Right from this moment, I advised you to stop all further conversation with whomever you might be in contact with, promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social networking 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 operation director's contact information. Remember, they will instruct you on how to send the money to them as soon as you contact them.
I can be reached at msheidimendoza1@yandex.com FOR MORE DETAILS AND DIRECTIVES
Yours Sincerely,
Ms.Heidi Mendoza
Head, United Nations Under-Secretary-
General For Office of Internal Oversight Services (OIOS)
From: Ms.Heidi Mendoza (Head United Nations Under-Secretary <Mendoza@space.ocn.ne.jp>
Date: 15 January 2018 at 07:13
Subject: PAYMENT ADVICE BY UNITED NATION (HAPPY NEW YEAR)
To:
Attention: Unpaid Beneficiary
PAYMENT ADVICE BY UNITED NATION
I am sorry for my late response towards your unpaid fund which Ms. Carman L. Lapointe placed ONHOLD when she was on sit as former Head Of United Nations Under-Secretary- General For Internal Oversight Services
My name is Ms.Heidi Mendoza, the appointed 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 US GOVERNMENT, I wish to state categorically that a transfer of $10,500,000.00 drawn on First Citizens Bank will be made to your bank account as almost 99% cost associated with the transfer of your funds has been pre-paid by the U.S. Government.
The only fee you will pay is the cost of processing a "FUND TRANSFER ACCESS CODE" by First Citizens Bank.The "FUND TRANSFER ACCESS CODE" 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 must have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you as well as to FDIC for their perusal. Note once again that your overdue payment worth $10,500,000.00 only will be credited into your account you will furnish with the First Citizens Bank without any delay as approved and instructed by United Nations, International Monetary Fund, World Bank, and United States Government.
NOTE: I have received numerous emails saying that I went to Nigeria concerning your funds. Please ignore such email 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 80% Nigerians are impostors. They value impersonation immensely. Right from this moment, I advised you to stop all further conversation with whomever you might be in contact with, promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social networking 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 operation director's contact information. Remember, they will instruct you on how to send the money to them as soon as you contact them.
I can be reached at msheidimendoza1@yandex.com FOR MORE DETAILS AND DIRECTIVES
Yours Sincerely,
Ms.Heidi Mendoza
Head, United Nations Under-Secretary-
General For Office of Internal Oversight Services (OIOS)
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