WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: SETTLEMENT OF ESCROW ACCOUNTS <[email protected]>
Reply: SETTLEMENT OF ESCROW ACCOUNTS <[email protected]>
Date: Tue, 6 Nov 2018 08:00:45 +0000 (UTC)
Subject: MRS. HEIDI MENDOZA,
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
Attention: Beneficiary,
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:
I personally decided to write you after waiting for your contact with these 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 happy now, celebrating there victory and success as they have received
their funds 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 these office due to you ugly past experience, so after viewing your file and data, I decided fo contact you to give you this great news as success is already on your door,Most importantly, my reason of contacting you now is that we discovered that you have of recent been dealing with another set of fraudsters, according to our investigation, we learn that you have lost some amount of money to some AFRICAN’S in pursue of your funds, so for this, I decided to immediately contact you 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 Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS)
(1) ATM CARD:Your funds has been loaded in a ATM CARD, which as soon as we receive your
response and your readiness, we will attach to you your ATM CARD for your perusal, which
the paying bank release your ATM CARD immediately without any further delay, except you are not interest in receiving your funds via ATM CARD, then I will use my position to include your name to enable us dispatch your ATM CARD to your doorstep.
(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a DIPLOMATIC ITEMS to
EUROPE as some of our officials (DIPLOMATS) will be traveling in to CANADA,PHILIPPINES,
HOLLAND GERMANY,and USA 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 any country of your choice for face to face claims of your
funds You are only expected to travel with the HANDLING CHARGES depending on the weight of
the package.
NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS.YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.
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 referred 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
ATM CARD for your perusal and giving you further directives on how to send the DISPATCH
FEES to the office in charge so that the DISPATCH can take place immediately and receiving
your ATM CARD within 48 hours. Please re-confirm the below details:-
(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
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