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.
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.
Ms. Heidi Mendoza