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
De: SCAMMED VICTIM < info@victim.com >
Enviado: dom,26 junio, 2011 03:05
Asunto: Greetings to you,



Greetings to you,

SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam victims.
This is to bring to your notice that we are delegated from
the Obama's
Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam
$500,000 USD (Five Hundred Thousand Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid this
amount.

According to the number of
applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid.
Your
particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so
ever as the U.S. secret service is already on trace of the other
criminals. So keep it secret till they are all apprehended. Other
victims who have not been contacted can submit their application as well
for scrutiny and possible consideration.


Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
verification and release of your $500,000 USD that we have deposited
with the HSBC BANK,UK.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 HSBC
BANK,UK will provide the necessary information to you. Please if you are
willing
to accept the funds, do contact the Managing.

Director of the HSBC BANK,UK 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 : ____________________________

Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email : colemrs.joan@yahoo.com
Telephone :+447035910166

Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONSĀ© 2011
   
.

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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