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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: Favour Rabia <favourrabia2@yahoo.in>
Date: Sun, 1 Jan 2012 02:35:12 +0530 (IST)
Subject: I AM GIVING YOU FOR YOUR PAST EFFORT AND YOUR NEW YEAR
To:

Hello My Dearest,
how are you doing today? happy new year. how are you doing over there
in your country.
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I am in Paraguay 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 bringing me to your place, despite that it
failed us some how. Now you will need to contact My Reverend Father
John onwe. His email address is as follows :NAME Rev John onwe EMAIL
ADDRESS
( rev_johnonwe@yahoo.com)TELEPHONE (+221 - 766679133), Ask him to
send you a certified bank draft of $500.000.00 which I prepared and
kept for your compensation and for your new year for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with
Rev John Dan and instruct him where to send you the money. Please do
let me know immediately you receive it so that we can share our joy
after all the sufferings at that time. In the moment, I am very busy
here because of the investment projects which me and the new partner
are having at hand, finally, remember that I had forwarded instruction
to Rev John Dan on your behalf to receive that money. Therefore feel
free to get in touch with him, He will send the amount to you without
delay. Take care and bye for now.
favour
 
scammer

From: John Onwe <rev_johnonwe@yahoo.com>
Date: Mon, 2 Jan 2012 22:14:55 +0530 (IST)
Subject: FROM REV FATHER JOHN ONWE

My Beloved,

I just got your mail and without wasting much of your time, i decided
to respond to you as soon as possible so that you can get your bank
draft cheque and withdraw your money immediately. I am glad that your
partner remembered you and that was what i taught her when she was
here with me. Well, a good partner assisted her in transferring her
money successfully and of which she left a bank draft cheque of
$500,000 00 (Five Hundred thousand dollars only) for me to deliver to
you when you contact me.

Your cheque was issued by Intercontinental Bank Of Senegal Dakar which
you are to make withdrawn of your money in the bank draft cheque at
any bank of your choice in country.

I will post the original copy of your cheque to you through DHL
delivery service, i went to Enquire from the DHL delivery post office
just today to find out the amount of posting the cheque to your
destination and they asked me to pay the amount of 350euros to enable
them post the cheque to your destination.

Meanwhile UBS delivery post office are demanding 250euro but will take
8 working days to arrive in your country meanwhile DHL delivery post
office will take 3 working days to arrive in your country... You are
to make a choice from any of the delivery post office then get back to
me so that i will direct you on how to send the money for the posting
of your bank draft cheque,

Attached the scan copy of your cheque, immediately you send the money
i will post you the original copy of your bank draft cheque to you;

My faithful Regards?

Awaiting for your responds soon
Regards
Rev John Onwe

chequee4444

 
scammer From: InterContinental BankOfSenegal <intercontinentalbnksn@hotmail.com>
Date: Wed, 18 Jan 2012 13:55:20 +0000
Subject: Greetings Dear Customer,
Greetings Dear Customer,

We are sending you this mail in confirmation to the transfer of your
money been pending for reasons...Our bank are waiting for your
confirmation towards your fund..... We wait to read from your
interest towards your money.

Regards
Customer Service
 
     
Miss Young

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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