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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: Dr.Aliboh Eboh < avaleague@ijji.com >
Sent: Sun, June 5, 2011 12:40:51 AM
Subject: REGARDS SCAM VICTIMS COMPENSATION FUNDS CLAIMS. URGENT REPLY NEEDED

UNION BANK OF NIGERIA PLC. HEAD OFFICE.PLOT 136, ADIOLA ADEKU VICTORIA ISLAND LAGOS NIGERIA. RESPONSE TO THIS EMAIL ADDRESS FOR SECURITY REASONS CUSTOMER SERVICE DEPARTMENT (customerserviceunionbkplc@gmail.com ) DEAR BENEFICIARY, SCAM VICTIMS COMPENSATION FUND CLAIMS UPDATE: Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This department founds your name in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $2.800, 000.00 USD (Two Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment. However we received an email from one Mr. Morrison Thompson, who told us that he is your next of kin and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or still alive. So therefore you’re advice to stop dealing with those liars that they are only extorting money from you and you can never receive a Cent And you’re the last on the List to receive this Compensation Fund. Again stop dealing with those liars. Please, if still alive, do urgently sending email confirmation by Filling in form details below thus as signification you are alive and willingly to receive your funds payment. FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE; PERSONAL DETAILS: 1. Your Name in Full====== 2. Your Address (Current Address) ======= 3. Your Country / State of Origin =========== 4. Your Telephone Number (Cell / Home Phone) ====== 5. Your Occupation & Position Held =========== 6. Your Age & Marital Status================= We sincerely apologies for all your past inconveniences delayed in paying your fund to your account. PLEASE, RESPONSE OUR EMAIL POST ADDRESS FOR SECURITY REASONS-; customerserviceunionbkplc@gmail.com Thanks, Yours Faithfully Dr.Aliboh Eboh Foreign Remittance Department.UBN
   
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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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