Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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
TEXT ONLY EQUIVALENT
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