The Scamdex Scam Email Archive

Subject:  Payment Notice from Head Of United Nations Under-Secretary- Generalse
From:  "Ms. Heidi Mendoza"<h0946@usa.com>
Date:  Thu, 18 Aug 2016 08:01:26 -0400
Category:  Generic
Attn: Beneficiary

My name is Ms. Heidi Mendoza, 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 IRS, I wish to state categorically that a transfer of $10,500,000.00 will 
be made to your bank account as almost 99% cost associated with the transfer of your funds has been 
prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund 
Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" 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 have paid for the above 
mentioned certificate, the paying bank will process it and send a copy of it to you for your 
perusal.

Note once again that your overdue payment will be credited into your account you will furnish with 
the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, 
and United States Government. 

However, this is to inform you that we have been mandated by the United Nations Compensation 
Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the 
United States Department of the Treasury to release your overdue funds directly from the United 
Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note 
that the above sum is the payment of compensation awarded to you for losses and trauma resulting 
directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the 
United Nations Security Council Headquarters in New York following series of complaints by the 
victims of scam.

NOTE: I have received numerous e-mails saying that I went to Nigeria concerning your funds. Please 
ignore such e-mail 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 
values impersonation immensely. Right from this moment, I will advise you to stop all further 
conversation with whomever you might be in contact with, promising to transfer your money to you, 
either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social 
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, copy of identification and direct phone number 
so that I will furnish you with the contact information of the paying bank. Remember, they will 
instruct you on how to send the money to them as soon as you contact them.

Yours Sincerely,

Ms. Heidi Mendoza

Attn: Beneficiary My name is Ms. Heidi Mendoza, 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 IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" 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 have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal. Note once again that your overdue payment will be credited into your account you will furnish with the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, and United States Government. However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam. NOTE: I have received numerous e-mails saying that I went to Nigeria concerning your funds. Please ignore such e-mail 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 values impersonation immensely. Right from this moment, I will advise you to stop all further conversation with whomever you might be in contact with, promising to transfer your money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social 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, copy of identification and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them. Yours Sincerely, Ms. Heidi Mendoza

What Is This?

This Email with the Subject "Payment Notice from Head Of United Nations Under-Secretary- Generalse" was received in one of Scamdex's honeypot email accounts on Thu, 18 Aug 2016 08:01:26 -0400 and has been classified as a Generic Scam Email. The sender shows as "Ms. Heidi Mendoza"<h0946@usa.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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