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: Alidah Yussif <[email protected]>
Reply: [email protected]
Date: Sat, 4 Mar 2017 14:45:22 -0800
Subject: Reply..
Hello dear,
I don't know if this is a safe medium to solicit for this project
partnership but I don't think I have any more option. I am ALIDAH
Yussif, the director of United Nations Information Center, Jakarta. I
assumed this office on Friday, 26 October 2012.
I have been looking into all files for the supply of 20 Tons of Corn
Maize, Rice and grains plus Used/recycle cloths to South East Asia and
Africa humanitarian aid. I discovered an over invoiced amount of 9.3M
USD. The company that executed this contract Rycon Distributors
Liverpool, United Kingdom have been paid in full as I recently
confirmed leaving this amount floating. I have therefore made good
arrangements for this monies released to you if you accept to partner
with me as balance payment.
All documentation will be facilitated from my office as you have
nothing to worry about. You are only needed to tender details for this
processing and apply for the UN approved bank for payment. This can be
concluded within a week. For working with me, you will be entitled to
40% of the total sum as I will also be expected to give some
gratification to some of my junior staff who will help facilitate most
of this documentation.
I am married with children and I have a name to protect so also am
sure you have a name to protect. If this is against your belief,
diligently ignore but if not be rest assured this is 100% risk free.
Get back to me with a reply and decision on this matter with your full
address and your contact number so we can talk in details and commence
every documentation as the urgency demands. Reply back to me.
ALIDAH Yusif
Director, UNIC- Jakarta
Indonesia.