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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: UNITED NATIONS < mitchellgoldstein12@gmail.com >
Sent: Thu, March 10, 2011 6:13:24 PM
Subject: U.N NOTICE: READ INFORMATION ( )

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations
Division 5H087 Washington,
DC 20233,
United States of America




This is to inform you that I came to Nigeria yesterday from United States of America, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

Right now, as directed by our secretary general Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of US$1,500,000.00 approved by both the British government and the UN into your account without any delay. We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$1,500,000.00 , thereafter other payments commence for claims in other categories.

In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made publicly.

See our press release below:

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Now your new payment approved numbers are follows

United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;


We are conducting a standard Process investigation on behalf federal credit Union Bank, United State Of America, The private banking arm of the international banking conglomerate. This investigation involves, a man Who Came To our Office Claiming To be your true representative. Here is his information for you to confirm to this office if this man is truly from you or not as the government will not be held responsible for wrong transfer.

For Paying Into The Wrong Account.
Name: Mr. Edward Marsh
Bank Name: Wells Fargo Bank
Bank Address: California, USA.
Account Number: 6503809428.

Please reconfirm to this office, As a matter of urgency if this man Is From you. As a matter Of Fact, we have actually been authorized by the newly appointed UN Secretary General, and the Governing body Of The United Nations Monetary Unit to investigate the unnecessary delay of your fund payment. However, we shall proceed to issue all payments details to the said Mr. Edward Marsh, If we do not hear from you within The next Seven working days from today.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.


Regards,

Mitchell Goldstein
Investigation Department (UN)
Tel: +234-705-189-4488
scammer From: UNITED NATIONS < mitchellgoldstein12@gmail.com >
Sent: Fri, March 11, 2011 1:07:48 PM
Subject: U.N NOTICE: FURTHER DETAILS ( )

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations Division
5H087 Washington,
DC 20233,
United States of America





Acknowledging the receipt of your detailed information. I know that it is stringent to trust anybody this days because of the avalanche of fraud and scam going on around the world. However,i wish to assure you that I'm an honorable man and I always try to the best of my ability to live up to that aphorism. The United Nation approved payment worth US$1,500,000.00 (One Million, Five Hundred Thousand United States Dollars) payable to you without further delays. Your detailed information was received on our crime watch daily regards respectable citizens whose funds has been manipulated by corrupt government and bank officials in Nigeria. Also, individuals that has lost funds to the hands of internet fraudsters in the recent past. Hence, we have undertaken every procedure to ensure the immediate transfer of the long overdue fund payment to your nominated account. Also, we have issued a warrant of arrest to the Federal Bureau of Investigation (FBI) to commence the search on arresting Mr. Edward Marsh who claimed to be your representative. Our duty is to ensure that every respectable citizens receive their payment without any further hitches.

Hence, I wish to inform you that all modalities has been facilitated for the immediate transfer of your approved fund.We have nominated a reputable bank to transfer the fund to your nominated account through their secured online bank to bank transfer. I will proceed to the court today to collect the guarantee letter issued on your behalf to enable you secure the transfer documents for the fund transfer. Therefore you are hereby required to confirm the following information for record purposes;

FULL NAMES:
VALID CONTACT ADDRESS:
VALID HOME TELEPHONE NUMBERS:
VALID CELL PHONE NUMBER:
FAX:
OCCUPATION:
SEX:
AGE:
COPY OF IDENTIFICATION ( DRIVER'S LICENSE / INT'L PASSPORT )


Please,be reminded that I have a very limited time to conclude this fund transfer so your swift response will be appreciated. Furthermore, i wish to advise you to discontinue every communication with any individuals, banks, government or non-government organization which has contributed to these fraudulent activities in the recent past. You can call me for further clarifications ( +234-705-189-4488 )


Regards,

Mitchell Goldstein
Investigation Department (UN)
TEL: +234-705-189-4488
   
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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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