Scams re-targeting those who have already been victimized
#412266 by FishyMails Mon Jun 15, 2020 3:42 pm
Reply-to: [email protected]
From: "Ms.Heidi Mendoza" <[email protected]>
Tel: +1 446-010-9854
Date: Mon, 15 Jun 2020 04:22:58 -0700
Subject: TRANSFER PART-PAYMENT NOTICE!

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 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

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#412334 by FishyMails Tue Jun 16, 2020 1:20 pm
From: "Ms. Heidi Mendoza" <[email protected]>
Date: 2020-06-15 1:43:07 PM -07:00
Subject: UPDATE TRANSFER PART-PAYMENT NOTICE!

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE

Attention,Sir

Thanks for your mail listen my friend please Reconfirm your Full
name,,Address and Telephone number.is very important and urgent

Sincerely yours,

Ms. Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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