---------- Forwarded message ----------
From: Ms.Heidi Mendoza (Head,United Nations Under-Secretary-
Date: Fri, Mar 3, 2017 at 5:32 AM
Subject: (PAYMENT ADVICE BY UNITED NATION--
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 it ONHOLD when she was on sit as former
Head Of United Nations Under-Secretary- General For Internal Oversight
My name is Ms.Heidi Mendoza, the new appointed Head Of United Nations
Under-Secretary- General For Internal Oversight Services. You will get
more information about me here.
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
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 50%
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 firstname.lastname@example.org FOR MORE DETAILS AND DIRECTIVES
Head, United Nations Under-Secretary-
General For Office of Internal Oversight Services (OIOS)
Thanks for sharing.
Email Frauds Team