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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: SANUSI LAMIDO < cbnkttorg2222@gmail.com >
To: cbnkttorg2222@gmail.com
Sent: Fri, June 24, 2011 7:17:45 PM
Subject: APPROVED $700,000.00 COMPENSATION

BUDGET OFFICE OF THE FEDERATION
CENTRAL BANK OF NIGERIA
APPROVED $700,000.00 COMPENSATION
PUBLIC NOTICE ON PAYMENT OF FOREIGN

ATTENTION: BENEFICIARY

{APPROVED $700,000.00 COMPENSATION

(1) In continuation of the liquidation of federal
government’sindebtedness to foreign Inheritance/contractors owed by
various ministries, departments and agencies (MDAs), and banks, the
federal government of Nigeria wishes to announce the payment of the
debt that have been verified. The names of beneficiaries and the MDAs,
and you are to received the sum of {$700,000.00 Compensation as
approved by mr president after re-election for another four years as
{NIGERIA PRESIDENT}
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
NOTE THAT IS GOING TO COST YOU ONLY $48 FOR INTERNATIONAL SECURITY
TRANSFER PERMIT
= = = = = = = = = = = = = = = = = =
SEND THE $48 VIA WESTERN UNION MONEY TRANSFER/ MONEY GRAM FOR FASTER
CONFIRMATION

RECEIVER NAME= {NWOKE EMMANUEL

ADDRESS= {LAGOS=NIGERIA}

SENDERS NAME/COUNTRY

TEST QUESTION= {FUND}

ANSWER= {PAID}

AMOUNT= $48

MTCN= = = =

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -


(2) To facilitate payment, all concerned beneficiaries are, by this
notice, you are required to furnish this office of the with your Bank
account details specifying the following:

(1) Name of Bank.
(2) Branch and Address of the Bank
(3) Account Name
(4) Account Number
(5) Swift code Number
(6) Photocopy of one of Drivers/International Passport/national

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - .
AS SOON AS I CONFIRM WESTERN UNION PAYMENT INFORMATION YOUR FUND WILL
BE TRANSFER WITH OUT DELAY

DR SANUSI LAMIDO
GOVERNOR CENTRAL BANK OF NIGERIA
   
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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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