from: Ms. Heidi Mendoza <fgnofnigeria1@gmail.com>
date: Oct 29, 2020, 9:27 AM
subject: TRANSFER PART-PAYMENT NOTICE!
mailed-by: gmail.com
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).
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
Sincerely yours,
Ms.Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
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 - 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Heidi Lioce Mendoza - United Nations - gdenniskarla@gmail.com
from: Ms Heidi Lioce Mendoza <undersecretaryheidimendoz@gmail.com>
reply-to: gdenniskarla@gmail.com
date: Oct 15, 2021, 9:17 AM
subject: Contact Dennis Karla
mailed-by: gmail.com
RELEASE OF YOUR DELAYED/UNPAID PAYMENT
I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me.
You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.
You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments if you can still remember. This exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.
The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.
This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.
After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise.
Contact Dennis Karla the IMF Coordinator with the below email address.
Name: Dennis Karla
E-mail: gdenniskarla@gmail.com
Make sure you use as Subject I Am A BENEFICIARY, also mention my name and include this REF NO: XCBTYH18 in the email message you send to Dennis Karla.
He awaits the documents passport from you to proceed.
Yours Sincerely,
Ms Heidi Lioce Mendoza
reply-to: gdenniskarla@gmail.com
date: Oct 15, 2021, 9:17 AM
subject: Contact Dennis Karla
mailed-by: gmail.com
RELEASE OF YOUR DELAYED/UNPAID PAYMENT
I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me.
You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.
You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments if you can still remember. This exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.
The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.
This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.
After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise.
Contact Dennis Karla the IMF Coordinator with the below email address.
Name: Dennis Karla
E-mail: gdenniskarla@gmail.com
Make sure you use as Subject I Am A BENEFICIARY, also mention my name and include this REF NO: XCBTYH18 in the email message you send to Dennis Karla.
He awaits the documents passport from you to proceed.
Yours Sincerely,
Ms Heidi Lioce Mendoza
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 - lawranip@gmail.com
from: lawrani Phils <lawranip@gmail.com>
date: Oct 21, 2021, 11:01 AM
subject: Atn: Your coivd-19 Compensation Relief funds
mailed-by: gmail.com
UNITED NATIONS COVID-19 OVERDUE COMPENSATION UNIT.
REFERENCE PAYMENT CODE: 8525595
BAILOUT AMOUNT: $10.5 Million USD
Address: New York, NY 10017, United States
Telephone: 409-209-1258
Dear award recipient, Covid -19 Compensation funds.
You are receiving this correspondence because we have finally reached
a consensus with UN, IRS, and IMF that your total fund worth $10.5
Million of Covid-19 Compensation payment shall be delivered to your
nominated mode of receipt, and you are expected to pay the sum of
$12,000 for levies owed to authorities after receiving your funds.
You have a grace period of 2 weeks to pay the $12,000 levy after you
receive your Covid-19 Compensation sum total of $10.5 Million.
We shall proceed with the payment of your bailout grant only if you
agree to the terms and conditions stated.
Contact Dr. Micheal Saito. for additional information:
By email on: (unitednationay@aliyun.com )
Telephone: +1 409-209-1258
Your consent in this regard would be highly appreciated.
Regards,
Heidi Lloce-Mendoza
Undersecretary-General for the United Nations Office of Internal
Oversight - UNIOS
UN making the world a better place
http://www.un.org/sg/
date: Oct 21, 2021, 11:01 AM
subject: Atn: Your coivd-19 Compensation Relief funds
mailed-by: gmail.com
UNITED NATIONS COVID-19 OVERDUE COMPENSATION UNIT.
REFERENCE PAYMENT CODE: 8525595
BAILOUT AMOUNT: $10.5 Million USD
Address: New York, NY 10017, United States
Telephone: 409-209-1258
Dear award recipient, Covid -19 Compensation funds.
You are receiving this correspondence because we have finally reached
a consensus with UN, IRS, and IMF that your total fund worth $10.5
Million of Covid-19 Compensation payment shall be delivered to your
nominated mode of receipt, and you are expected to pay the sum of
$12,000 for levies owed to authorities after receiving your funds.
You have a grace period of 2 weeks to pay the $12,000 levy after you
receive your Covid-19 Compensation sum total of $10.5 Million.
We shall proceed with the payment of your bailout grant only if you
agree to the terms and conditions stated.
Contact Dr. Micheal Saito. for additional information:
By email on: (unitednationay@aliyun.com )
Telephone: +1 409-209-1258
Your consent in this regard would be highly appreciated.
Regards,
Heidi Lloce-Mendoza
Undersecretary-General for the United Nations Office of Internal
Oversight - UNIOS
UN making the world a better place
http://www.un.org/sg/
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 - saitomicheal2030@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: saito micheal <saitomicheal2030@gmail.com>
date: 21 Oct 2021, 08:48
subject: Atn: Your coivd-19 Compensation Relief funds
mailed-by: gmail.com
from: saito micheal <saitomicheal2030@gmail.com>
date: 21 Oct 2021, 08:48
subject: Atn: Your coivd-19 Compensation Relief funds
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.