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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: Asia-PacificĀ® < info@atm.com >
Sent: Wed, March 9, 2011 7:02:51 AM
Subject: Your Ref #:ATM/MALAY 116446

We wish to bring to your notice that your E-mail was listed by the Malaysia
Financial Intelligent Unit (MFIU) for these exercise of compensating scammed
victims, those listed some have been endorsed by the ASIA PACIFIC in Malaysia
yours was among those reported unpaid as at today and we wish to instruct you
to see the instruction of the commission to make sure you receive you compensation
instantaneously as a beneficiary of $2.4 Million USD. Accredited on an ATM Card

Kindly forward your information to the email address below:
Full Name:
Delivery Address:
Country:
Phone Number:
Occupation:
Sex/Age:
Scan copy of International Passport or Drivers Launce:
Verification Code: ATM-ASIA116446

Mrs. Catherine Ramesh
Email: mrscatherinerameshs@w.cn

In Service
Mr. Jonathan Wong.

   
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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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