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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

Dari: Mr.Dingo Sofa < dingosofa001@gmail.com >
Judul: CONTACT ME BACK AFTER YOU RECEIVE THE FUND.
Kepada:
Tanggal: Selasa, 5 Juli, 2011, 4:07 AM

Dear Friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London though i tried my best to involve you in the business but God decided the whole situations. Presently I’m in London for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso his name is Mr. Yasuf Ahmed. On his e-mail address below (yasufahmed1974@gmail.com ) ask him to send you the total of $1,000.000.00 million united states dollars, which i kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated all your efforts at that time very much. So feel free and get in touched with my secretary Mr. Yasuf Ahmed., and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time.

in the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch withMr. Yasuf Ahmed. He will send the amount to you without any delay.

Regards, Mr.Dingo Sofa.

 
sofa
scammer Dari: Yasuf Ahmed < yasuf_ahmed1975@yahoo.fr >
Judul: Your Information Is Required.
Cc: princesskabbah@rocketmail.com
Tanggal: Selasa, 5 Juli, 2011, 1:12 PM

Hello My Dear,
Yes my Boss Mr.Dingo Sofa informed me about you before he travelled to London, now you are required to provide your receiving banking information where to make the transfer and you have to also provide your full residential address for proper confirmation too including a copy of your international passport.
This will enable me to proceed to the bank where the fund is deposited to process and document your file there for transfer. Upon receipt of your data information I will proceed and document your file in the bank to commence the process of the wire.
Waiting to hear from you soonest.
Thanks,
Mr.Yasuf Ahmed.
+226 76990490.

 
scammer Dari: Yasuf Ahmed < yasuf_ahmed1975@yahoo.fr >
Judul: WAITING URGENT PLEASE.
Tanggal: Selasa, 5 Juli, 2011, 7:49 PM


I am just coming out from the bank right away which I have successfully documented and processed your file in the bank. The bank manager said that there is no more process involved that before the fund could start transferring your fund to you through Western Union that you have to pay the sum of $300 for their official Stamp Duty fee which will enable them to sign for the transfer.

The $300 will also be used to obtain the necessary required documents and certificates which will cover and back up the fund in your country if transferred. Dear, I have completed my assignments as directed by Boss so if you really want to receive the fund then you have to send the required Bank stamp Duty fee/covering documents fee so that the bank will have their full legal power to make a direct transfer to you through Western Union money transfer.

Below here is the information of my secretary which you will use to send the bank required fee and immediately the payment is made the fund the bank will start the transfer of your fund this is promise and Guarantee.

I am waiting to hear from you as soon as possible so that I will proceed to the bank to finalise the transfer.

Receiver's Name: Lawrence Obed.

Country: Burkina Faso

City: Ouagadougou

Question: What for

Answer: Stamp Duty

Waiting urgent to receive the payment information as soon as possible.

With Best Regards,

Yasuf Ahmed.

+226 7699 0490.

stamp duty
scammer Dari: Yasuf Ahmed < yasuf_ahmed1975@yahoo.fr >
Judul: Re : AN OLD FAMOUS STORY OF THE SCAMMERS !!!!! Thousands in Scam 419.
Tanggal: Rabu, 6 Juli, 2011, 5:49 AM

Dear Brother,

Thank you very much for your mail.

Bye.









 
     
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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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