Miss Young

Hello, I am Miss Young. A scammer often fails in making his victim pay him money. But he does not give up if he thinks it is still possible to convince the victim. He could try a new scam with hidden millions or a big lottery winning. Another approach is a compensation letter where he promises the victim a big sum as compensation. The compensation money does not exist, - it is simply the start of a new scam. The letter below is an example of such a letter.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


scammer

Sent: Friday, December 30, 2011 5:52 PM
Subject: THANKS


Dear Friend,
I'm happy to inform you about my success in getting
the fund transferred to a Swiss Account with the
cooperation of a new partner from Paraguay who is an
international business man.
Presently I'm in Paraguay for investment projects with
my own share of the total sum. Meanwhile, I did not
forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us
some how.
Now contact my secretary, her contact is:
Name:Joan Eze
Email joaneze777@yahoo.com

Ask her to send you the total $850.000.00 (Eight Hundred and Fifty Thousand US Dollars)
which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Joan Eze and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment,
I am very busy here because of the investment projects which me and my new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch
with Joan Eze and he will send the amount to you without any delay.
With best regards,
Senator John Mba
 
scammer
2012/3/8 Joan Eze < joaneze777@yahoo.com >
HELLO,
 
WHAT IS HAPPENING?PLEASE GET BACK
 
THANKS,
 
JOAN EZE
 
scammer
2012/3/11 Joan Eze < joaneze777@yahoo.com >
Hello,
 
Am Joan Eze and am the heading the Telex Department in Central bank of West Africa, i attached the passport of the  contractor for Ghana and Nigeria Government who is an American but i found out he is dead  now and his funds (5million dollars)to be paid to him is laying in our bank but nobody has come to claim it for more than 3years now so i want  to know if you are capable and trustworthy for this deal so you can claim his 5million dollars and we will share 60% for you and 40% for me so if is okay by you please get back fast so i can tell you the way we can claim this funds smoothly within 48hours.

Stay blessed,
 
Joan Eze

 
scammer
From: Joan Eze < joaneze777@yahoo.com >
To: Joan Eze < joaneze777@yahoo.com >
Sent: Monday, 12 March 2012 8:04 AM
Subject: Re: RE;DELIVERY

HI,
WHAT IS HAPPENING?PLEASE GET BACK
THANKS
JOAN EZE
 
scammer
From: Joan Eze < joaneze777@yahoo.com >
Sent: Wednesday, 14 March 2012 4:08 AM
Subject: Re: RE;DELIVERY
Hello,
Am Joan Eze and am the heading the Telex Department in Central bank of West Africa, i attached the passport of the contractor for Ghana and Nigeria Government who is an American but i found out he is dead now and his funds (5million dollars)to be paid to him is laying in our bank but nobody has come to claim it for more than 3years now so i want to know if you are capable and trustworthy for this deal so you can claim his 5million dollars and we will share 60% for you and 40% for me so if is okay by you please get back fast so i can tell you the way we can claim this funds smoothly within 48hours.

Stay blessed,
Joan Eze

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

You can see more examples of compensation letters here.

 

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