From: "MRS. HEIDI LIOCE MENDOZA" <updateservice982@gmail.com>
Reply: inter-govern.actiongroup@yandex.com
Date: Wed, 28 Mar 2018 14:56:46 -0700
Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE
MENDOZA from Philippines. I am born on 3rd of November, 1962 in
Tayabas, Quezon, Philippines. I was nominated on the 6th of October,
2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on
11th of November, 2015 to head this office, which I replaced MS.
CARMAN LAPOINTE of Canada. To know more about me, please visit this
websites:
E-mail Esteemed
I personally decided to write you after waiting for your contact with
this office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO
GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to
all concerned clients of the claims of their funds, which most clients
are happiest person today celebrating there victory and success as
they have received their funds $15,000.000.00.without any mix-up or
delay. On the other hand, most clients are still afraid, which I felt
that this might be your reason of not contacting this office due to
you ugly past experience,so after viewing your file and data, I
decided fo contact you through emails first to give you this great
news as success is already on your door.
Most importantly, my reason of contacting you now via email is that we
discovered you have of recent been dealing with set of fraudsters,
according to our investigation, we learn that you have lost some
amount of money to some AFRICAN,in pursue of your funds, so for this,
I decided to immediately contact to help you claim your funds with the
most easiest means and to help you stop all this tribulations you are
facing.
Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS
MEANS:-BANK TO BANK OR ATM CARD:
(1) ATM CARD OPTION: Your funds $15,000.000.00. would been loaded in a
ATM CARD,as soon as we receive your response and your readiness,then
we will know the bank your operate to help us issue you the ATM CARD,
for your perusal,Please,the bank that have silences to transfer your
fund in OPTION (2) is,Banco Santander,UBA,Wells Fargo and Federal
Reserve Bank,except you are not interest in receiving your funds via
ATM CARD, and if it is bank to bank, then you need to forward us your
bank details information,This is whereby you funds will be transfer or
ATM CARD,as some of our officials (DIPLOMATS) will be traveling in few
days to USA,Brazil,Australia,GERMANY and UK,for disbursement of
funds,therefore, if you are willing to claim your funds through this
way, that means you shall be meeting FACE TO FACE with our DIPLOMATS
upon there arrival in country of your for face hands over your ATM
CARD,
With all transparency, sincerity and honesty, exactly as I told you
above, this is how things MUST go, so all we required from you is to
let me know which you most preferred to receive your funds and VICTORY
is yours. Though, as you must know, you are suppose to first update
your file with some amount because it has been dormant, but I will
help you with that, so indicate to me which best means you prefer to
claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information
to enable us confirm your genuineness and expedite action
immediately,upon receiving your urgent response, with your full
correct details, I will then attach your ABN AMRO ATM CARD for your
perusal.
Remember,the procedure for you to receive your ATM CARD,with PIN CODE
to access your fund as withdraws,would going to cost you $350,but bank
to bank transfer access code,as normally procedure cost as well
$400,and i would giving you further directives on how to send the
DISPATCH FEES to the office in charge in your Country, so that the
DISPATCH can take place immediately and receiving your ATM CARD or
directly into your bank account. Please re-confirm the below details:-
(ATM CARD OPTION:)
(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION
(BANK TO BANK TRANSFER:-)
BANK NAME AND ADDRESS:_
ACCOUNT NO:_________
ROUTING NO:_________
SWIFT CODE:_________
Upon receipt of your mail and the above information, we will give you
further directives.
Waiting for your urgent response and conclusion.
Yours faithfully,
MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL
FOR INTERNAL OVERSIGHT OFFICE
EMAIL inter-govern.actiongroup@yandex.com
