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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: OFFICE FILE < office_file2010@globomail.com >
Subject: CONTACT U.N DIPLOMATIC SHIPING AGENCY FOR TRUNK BOX
To:
Date: Tuesday, 15 February, 2011, 17:28









Hello Dear,

I have Paid the fee for your Conpenscation Cheque Draft but the manager of Financial Bank Benin told me that before the check will get to you that it will expire,So i told him to cash the $1.8 Millions USD DOLLAR, all the necessary arrangement for delivering the $1.8Millions USD DOLLARS in cash was made with U.N DIPLOMATIC SHIPING AGENCY.the only money you are expected to pay is the security keeping of the consignment box so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.addressBelow is the security keeping code: (SCT/0433/F) of your consignment box, you are also present it to them for verification before delivery.Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee for their immediate action.

This is the information they need for delivery your package to you:
Mr. Jerry Cook (Director General) U.N DIPLOMATIC SHIPING AGENCY Head Office.
ADDRESS NO5 AKPAKPA WHTIE HOUSE BULIDING 9TH FLOOR BENIN REPUBLIC.
EMAIL:(
undiplomaticagencies@hotmail.co.uk
EMAIL:(
undiplomaticagencies@hotmail.com
Contact phone number +229 98 99 32 44 .

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your Consignment Box .
This is what they need from you.
Full names: __
Address:____
Zip Code:___
Sex: ___
Age: __
Marital status: ____
Occupation/Position: ___
Scann copy of any of your identification:_
Tel/House /private: __

Please make sure you send this needed infomation to the Director U.N DIPLOMATIC SHIPING AGENCY Mr Jerry Cook with the email address given to you above so that they will deliver your consignment box to your destination without any further delay.Note. U.N DIPLOMATIC AGENCY don't know the contents of the Box.I registered your consignment as 1 Box Sensitive Photographic Film Material .
They don't know it contains money for security reasons and to avoid them delaying the Box.


Here is the Consignment Details
CONSIGNMENT REGISTERED CODE NO XGT442.
Deposit Number: PLCC-102-PL47
Sort/Clearance Code: PLC/102-47/P51
Deposit Certificate N0.: 405836
Consignment Description: 1 Box Sensitive Photographic Film Material Depositor: Mr Chris Ibotaa.
I wait to hear from you as soon as you receive your consigment box .
Best Regards,
Mr chris Ibotaa Esq.



   
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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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