from: info info <iinfo3413222@gmail.com>
date: Jan 21, 2020, 5:33 PM
subject: Respond Very Urgently,
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting.
Respond Very Urgently,
First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October,2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office.
I write to inform you of my trip to Nigeria yesterday from London, due to series of complain from the United State Financial Security Services and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website to confirm my personality.
http://www.un.org/press/en/2015/sga1595.doc.htm
During our network investigations we discovered that you have an inheritance fund value of USD$10.700.000.00( TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS which was (WILL)"to your NAME, during our investigations, we discovered that allot of people are interested in confiscating your inheritance into their personal account because they know too well that you can't be able to come down to Nigeria to claim your fund, This Thief went to the Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of Kin. Please send all your necessary contact details
As well send your contact information below for verification:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address:
(4) Zip Code:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin
Be informed that i have a mandate from the United State Financial agency in Washington to verify this Inheritance and gives all necessary instruction to release this fund to the rightful owner before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund, so you are required to comply with my directives.
NOTE: You are warned to STOP every communication you have with anyone as regards to your inheritance fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your fund within 72 banking hours.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.
Yours sincerely,
Ms. Heidi Mendoza
United Nations Under-Secretary-
General for Internal Oversight.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Heidi Lioce Mendoza - United Nations - iinfo3413222@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Heidi Lioce Mendoza - United Nations - iinfo3413222@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Heidi Lioce Mendoza - United Nations - unitednationsoffiic@outlook.com
from: UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT <efccnige0@gmail.com>
reply-to: unitednationsoffiic@outlook.com
date: Feb 4, 2020, 9:15 PM
subject: Fund Beneficiary!!!!
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES(OIOS)
Internal Audit, Monitoring,Consulting And Investigations Division
From: Ms. Heidi Mendoza.
To: Fund Beneficiary,
This is to inform you that OIOS came to Nigeria after series of complain from the FBI and other Security agencies from almost every part of the globe against Africa,the Federal Government of Nigeria and the British Government over the rate of scam activities going on in these nations and the rate at which fund beneficiaries are being treated and deceived to the extend of rendering most of these people bankrupt and homeless by collecting and asking them to send more monies to them because they claim that they will help you and they claim to be from one office or another but all these are mere lies and deceit.
Having met President Muhammadu Buhari whom claimed that he has been trying his best over the past year to make sure fund beneficiaries gets their funds & as directed by our secretary general, We are working in collaborations with the Nigerian Finance Minister to waive off all the fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation amount of $10M USD approved by the British government and the UN into your account without any delay.
It was resolved that the only fee you must pay to confirm your fund payment is only the Notarization fee to the UN which is to obtain all the legal documents backing up the fund payment and these documents will also be forwarded to your government and local banks.
Sincerely, you are such a lucky person because as I just arrived in this country, I went through your fund payment & ownership file to discovered that some top Nigerians and British Government Officials are interested in your fund and they are working in collaboration with officers from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria, so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund after the Notarization fee payment settled.
Yours Sincerely,
Ms. Heidi Mendoza
United Nations OIOS.
reply-to: unitednationsoffiic@outlook.com
date: Feb 4, 2020, 9:15 PM
subject: Fund Beneficiary!!!!
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES(OIOS)
Internal Audit, Monitoring,Consulting And Investigations Division
From: Ms. Heidi Mendoza.
To: Fund Beneficiary,
This is to inform you that OIOS came to Nigeria after series of complain from the FBI and other Security agencies from almost every part of the globe against Africa,the Federal Government of Nigeria and the British Government over the rate of scam activities going on in these nations and the rate at which fund beneficiaries are being treated and deceived to the extend of rendering most of these people bankrupt and homeless by collecting and asking them to send more monies to them because they claim that they will help you and they claim to be from one office or another but all these are mere lies and deceit.
Having met President Muhammadu Buhari whom claimed that he has been trying his best over the past year to make sure fund beneficiaries gets their funds & as directed by our secretary general, We are working in collaborations with the Nigerian Finance Minister to waive off all the fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation amount of $10M USD approved by the British government and the UN into your account without any delay.
It was resolved that the only fee you must pay to confirm your fund payment is only the Notarization fee to the UN which is to obtain all the legal documents backing up the fund payment and these documents will also be forwarded to your government and local banks.
Sincerely, you are such a lucky person because as I just arrived in this country, I went through your fund payment & ownership file to discovered that some top Nigerians and British Government Officials are interested in your fund and they are working in collaboration with officers from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria, so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund after the Notarization fee payment settled.
Yours Sincerely,
Ms. Heidi Mendoza
United Nations OIOS.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Heidi Lioce Mendoza - United Nations - fgnofnigeria1@gmail.com
from: Ms.Heidi Mendoza <mikerage2q2@yahoo.com>
reply-to: fgnofnigeria1@gmail.com
date: May 23, 2020, 11:19 PM
subject: TRANSFER PART-PAYMENT NOTICE!
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!
Attention,
My name is Ms. Heidi Mendoza, from the United Nations. It is a
distinct pleasure to write you again. As you are well aware many
foreigners have invested thousands of United States Dollars into
Nigeria transactions in Hopeless Dreams to have none of them become a
reality. Your file is one of the approved legitimate beneficiaries to
receive part-payment of US$3.5Million.
Right now,as directed by our secretary general Mr. Ant?nio Guterres,
We have agreed with the Nigeria Government that US$250,000.00 (Two
Hundred and Fifty Thousand United States Dollars Only) would be paid
to you through the Western Union Money Transfer Via special
arrangement as first installment. This is to enable you have enough
funds to pay for the Tax Clearance and bank charges before you will
receive the balance of US$3.5Millon (Three Million Five Hundred Thousand United
States Dollars Only).
Please take note that you will pay US$90 only being Notarization fee
and this is the only financial obligation that you will undertake to
receive the US$250,000.00 (Two Hundred and Fifty Thousand United
States Dollars Only) through the Western Union Money Transfer.
Here is the western union detail to pick up the $7,500 that was sent
and for you to confirm visit Western Union Website on to track your
first payment:
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 446-010-9854
Sender's Name: John Uzor
Amount: $7,500
Based on the above subject matter, I would like you to urgently
respond to this message with your full name, address and telephone
number so that I can activate the Western Union Money Transfer on your
behalf within the next 24 hours and release your fund.
Note: I have been Officially Assigned to facilitate this Transaction,
I hereby advise you adhere to my instruction to enable us complete
your Compensation Fund Transfer Successfully after your payment of
$90 activation and notarization fee.
Sincerely yours,
Ms.Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
EMAIL: fgnofnigeria1@gmail.com
reply-to: fgnofnigeria1@gmail.com
date: May 23, 2020, 11:19 PM
subject: TRANSFER PART-PAYMENT NOTICE!
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!
Attention,
My name is Ms. Heidi Mendoza, from the United Nations. It is a
distinct pleasure to write you again. As you are well aware many
foreigners have invested thousands of United States Dollars into
Nigeria transactions in Hopeless Dreams to have none of them become a
reality. Your file is one of the approved legitimate beneficiaries to
receive part-payment of US$3.5Million.
Right now,as directed by our secretary general Mr. Ant?nio Guterres,
We have agreed with the Nigeria Government that US$250,000.00 (Two
Hundred and Fifty Thousand United States Dollars Only) would be paid
to you through the Western Union Money Transfer Via special
arrangement as first installment. This is to enable you have enough
funds to pay for the Tax Clearance and bank charges before you will
receive the balance of US$3.5Millon (Three Million Five Hundred Thousand United
States Dollars Only).
Please take note that you will pay US$90 only being Notarization fee
and this is the only financial obligation that you will undertake to
receive the US$250,000.00 (Two Hundred and Fifty Thousand United
States Dollars Only) through the Western Union Money Transfer.
Here is the western union detail to pick up the $7,500 that was sent
and for you to confirm visit Western Union Website on to track your
first payment:
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 446-010-9854
Sender's Name: John Uzor
Amount: $7,500
Based on the above subject matter, I would like you to urgently
respond to this message with your full name, address and telephone
number so that I can activate the Western Union Money Transfer on your
behalf within the next 24 hours and release your fund.
Note: I have been Officially Assigned to facilitate this Transaction,
I hereby advise you adhere to my instruction to enable us complete
your Compensation Fund Transfer Successfully after your payment of
$90 activation and notarization fee.
Sincerely yours,
Ms.Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
EMAIL: fgnofnigeria1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Heidi Lioce Mendoza - United Nations - msheidimendoza22@gmail.com
from: Ms. Heidi Mendoza <msheidimendoza22@gmail.com>
date: Jun 22, 2020, 6:22 PM
subject: Respond Very Urgently
mailed-by: gmail.com
Respond Very Urgently,
How are you doing today? I am Ms Heidi Lioce Mendoza United Nations, your payment file record shows that you have dealt with some top Government officials in respect to your funds and some other banks but you have not received a cent yet due to you are following the wrong steps. Anyway, the fault is from the greedy and fake people you choose to work with that stops you from fulfilling the obligations.
I write to inform you of my trip to Washington last two months from London, due to series of complain from the United State Financial Security Services and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, against the United States and the British Government for the rate of scam activities going on in these two nations. You can go through our website to confirm my personality.
http://www.un.org/press/en/2015/sga1595.doc.htm
The obligation you failed to clear is the charges behind your fund US$10,700,000.00 to enable you to receive your fund to any bank account of your choice or any means of your choice. Note, the charges can not be deducted from your fund US$10,700,000.00 but have to be paid the charges with your name completely to prove that you are the owner of the said funds.
There is a problem now if you don't act very fast you will lose your funds completely, by the government, if you fail to comply by making the payment (charges behind your funds) with your name as the rightful beneficiary of the fund, then your funds will be confiscated by the Government. If you don't have the money to pay for the charges with your name, I have a financier friend who is willing to loan you the money needed to clear the charges behind your funds so you can receive your total fund US$10,700,000.00 to your bank account or any means of your choice.
You will pay back the loan after you have received your funds
The financier percentage is 5% of your total funds US$10,700,000.00
If this is OK with you then get back to me with your receiving bank account details, your house address, your direct reachable telephone number so we can proceed immediately. Once the financier transfer the loan to your account to clear the charges behind your funds, then i will instruct you on how to send it using your name that we have on your payment file and system as the rightful owner of the said fund .
Yours Sincerely,
Ms Heidi Lioce Mendoza
United Nations Under-Secretary-
General for Internal Oversight.
date: Jun 22, 2020, 6:22 PM
subject: Respond Very Urgently
mailed-by: gmail.com
Respond Very Urgently,
How are you doing today? I am Ms Heidi Lioce Mendoza United Nations, your payment file record shows that you have dealt with some top Government officials in respect to your funds and some other banks but you have not received a cent yet due to you are following the wrong steps. Anyway, the fault is from the greedy and fake people you choose to work with that stops you from fulfilling the obligations.
I write to inform you of my trip to Washington last two months from London, due to series of complain from the United State Financial Security Services and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, against the United States and the British Government for the rate of scam activities going on in these two nations. You can go through our website to confirm my personality.
http://www.un.org/press/en/2015/sga1595.doc.htm
The obligation you failed to clear is the charges behind your fund US$10,700,000.00 to enable you to receive your fund to any bank account of your choice or any means of your choice. Note, the charges can not be deducted from your fund US$10,700,000.00 but have to be paid the charges with your name completely to prove that you are the owner of the said funds.
There is a problem now if you don't act very fast you will lose your funds completely, by the government, if you fail to comply by making the payment (charges behind your funds) with your name as the rightful beneficiary of the fund, then your funds will be confiscated by the Government. If you don't have the money to pay for the charges with your name, I have a financier friend who is willing to loan you the money needed to clear the charges behind your funds so you can receive your total fund US$10,700,000.00 to your bank account or any means of your choice.
You will pay back the loan after you have received your funds
The financier percentage is 5% of your total funds US$10,700,000.00
If this is OK with you then get back to me with your receiving bank account details, your house address, your direct reachable telephone number so we can proceed immediately. Once the financier transfer the loan to your account to clear the charges behind your funds, then i will instruct you on how to send it using your name that we have on your payment file and system as the rightful owner of the said fund .
Yours Sincerely,
Ms Heidi Lioce Mendoza
United Nations Under-Secretary-
General for Internal Oversight.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Heidi Lioce Mendoza - United Nations - msheidimendozamendoza@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES(OIOS) <muhammadubuharigcfr42@gmail.com>
reply-to: msheidimendozamendoza@gmail.com
date: Jul 12, 2020, 3:27 PM
subject: Re:
mailed-by: gmail.com
from: UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES(OIOS) <muhammadubuharigcfr42@gmail.com>
reply-to: msheidimendozamendoza@gmail.com
date: Jul 12, 2020, 3:27 PM
subject: Re:
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.