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
De: Thomas Philip < philipt77@ymail.com >
Para:
Enviado: december
Asunto: Good Luck

Hello My Friend,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from England. Presently
I'm in England for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my Bank Officer Mrs Sandra Wang in Malaysia her information
is below:

Contact Name: Mrs Sandra Wang
Email sandrasdesk@accountant.com

Ask her to transfer the deposited fund of $850,000.00 (Eight Hundred And Fifty Thousand US Dollars)
which I kept for your compensation for all your past efforts and attempts to assist me in this matter.
Contact him with your contact email address and ask her to transfer the fund into
your bank account. I appreciated your efforts at that
time very much. So feel free and get in touch with Mrs Sandra Wang and
ask him to transfer the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. in the moment, I'm very busy
here because of the investment projects which I and the new partner are
having at hand, finally, remember that I had forwarded instruction to Mrs Sandra Wang
on your behalf to receive that money, so feel free to get
in touch with her without any delay.

Best Regards
Thomas Philip.


 
     
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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