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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: BILL GATE FUNDS FOUNDATION < info@mail.com >
Subject: E-mail From Mrs. Roseline Wood
To:
Date: Wednesday, April 13, 2011, 8:09 PM

Greetings to you,

On behalf of the Bill Gate Funds Foundation, we wish to notify you as a beneficiary of $9,000,000.00 in
compensation of scam victims.Do contact OCEANIC INTERNATIONAL BANK, United Kingdom Branch for
verification and release of your $9,000,000.00 USD (Nine Million United State's Dollars), that we have
deposited with the OCEANIC INTERNATIONAL BANK.

The account log on will be presented to you by the bank in order to access the funds before releasing into
your nominated bank account. You will transfer the funds into your nominated account on-line as the
OCEANIC INTERNATIONAL BANK,UK will provide the necessary information to you.Do contact the
Managing Director of the OCEANIC INTERNATIONAL BANK, with the following details: You are to fill the
appropriate form and submit to the bank.

[1] Full Names:.......................
[2] Contact address:.......................
[3] Direct Telephone No:.......................
|4| Occupation :.......................
[5] Age :.......................
[6] Marital Status:.............

Managing Director of the OCEANIC INTERNATIONAL BANK
Name: Mrs. Roseline Wood
Private Email:mrsroselinewoods1@luckymail.com

Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
BILL GATE FUNDS FOUNDATION

caravan
   
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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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