- Heidi Mendoza

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 31676
Joined: Mon Nov 26, 2018 9:14 am - Heidi Mendoza

Post: # 1794Post LegalBriefs »

Internal Audit, Monitoring,Consulting And Investigations Division
From: Ms. Heidi Mendoza.

To: Fund Beneficiary,

This is to inform you that I came to Nigeria from New York United Nations headquarters, after series of complain from the FBI and other Security agencies from almost every part of the globe against Africa,the Federal Government of Nigeria and the British Government over the rate of scam activities going on in these nations and the rate at which fund beneficiaries are being treated and deceived to the extend of rendering most of these people bankrupt and homeless by collecting and asking them to send more monies to them because they claim that they will help you and they claim to be from one office or another but all these are mere lies and deceit.

Having met President Muhammadu Buhari whom claimed that he has been trying his best over the past year to make sure fund beneficiaries gets their funds & as directed by our secretary general, Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic & Financial Crime Commission (EFCC) to waive away all the fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation amount of $10M USD approved by the British government and the UN into your account without any delay.

It was resolved that the only fee you must pay to confirm your fund payment is only the Notarization fee to the UN which is to obtain all the legal documents backing up the fund payment and these documents will also be forwarded to your government and local banks.

Sincerely, you are such a lucky person because as I just arrived in this country, I went through your fund payment & ownership file to discovered that some top Nigerians and British Government Officials are interested in your fund and they are working in collaboration with officers from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria, so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund after the Notarization fee payment settled.

Yours Sincerely,

Ms. Heidi Mendoza
United Nations OIOS.

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From: "Ms. Heidi Mendoza" <>
Date: Mon, 18 Feb 2019 23:15:07 +0100

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