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: " Jamal Ahmad Quiser " <[email protected]>
Reply: [email protected]
Date: Sat, 11 May 2019 03:57:44 -0700
Subject: YOUR REF: (UN/WB/FGA)
United Nation (Anti-Fraud Unit)
Address:Palais des Nations,
1211 Genve, Switzerland
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)
BATCH: 807-2015-550/188
*****48HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld (Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the UN President and United States Government to curb all illicit transaction and workload of this perpetrators.
We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS and President Donald Trump of United States to compensate 500,000 scam victim worldwide. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS and FEDERAL RESERVE BANK have agreed to compensate them with the sum of US$5.5 Million United State Dollars to each person.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.Please make sure you respond to this email well and stop communicating with FAKE Office that has been promising you heaven and earth but all is in vain.
You are advised to contact Mr Jamal Ahmad Quiser as he is our representative, in United states contact him immediately for your ATM CARD VALUED US $5.5 Million United State Dollars/ This funds are in a ATM CARD for security purpose, so that he will send it to you and you can withdraw it in any ATM machine of your choice.
Therefore, you should send him Email immediately with BELOW INFORMATION he will tell you what you need to do to receive your ATM CARD VALUED US$5.5 Million United State Dollars.
NOTE: FOR NON APPEARANCES, DO NOT CONTACT JAMAL AHMAD QUISER, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD OR VISIT ANY OF OUR DISBURSEMENT CENTER FOR THE CLAIM.
Your Full Name………..
Your Home Address……..
Your Private Telephone Number…….
Your Age………………..
Your Occupation……..
Your Country……….
These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation/Inheritance Funds will be approved in your name and will be hand over to you by ATM Card delivery to your doorstep or you visiting any of our disbursement center for the claim.
Contact our representative with the information below for direction. Person to Contact: Mr Jamal Ahmad Quiser
Email: [email protected]
Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM CARD.
Regards,
Secretary-General Antonio Guterres