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
From: "MINISTRY OF FINANCE"<help@shiftreload.com>
Subject: SCAM VICTIMS COMPENSATIONS PAYMENTS 2011
Date: Thu 24 Feb 2011 02 39 54 -0300

MINISTRY OF FINANCE

SCAM VICTIMS COMPENSATIONS PAYMENTS 2011.

SIR/MADAM,

SCAMMED VICTIM/ $500,000 BENEFICIARIES.

REF/PAYMENTS CODE: CF&SC/02354 $500,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the WORLD BANK GROUP OF THE UNITED STATES OF AMERICA to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars).

You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds.

1. Full Name:............
2. Residential Address:..
3. Phone Number:.........
4. Sex: .................
5. Age ..................
6. Occupation ...........
7. Nationality............

SCAMMED VICTIM/REF/PAYMENTS CODE:
CF&SC/02354 $500,000 USD

Yours Faithfully,
Regards.
Mr Peterson Moore
Federal Ministry Of Finance
International Online Co-coordinator.Copyright? 2009
   
.

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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