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: "Mr.Jerry Pardi"< miguel@toalhassaocarlos.com.br >
Date: December 7, 2011 8:00:00 PM PST
Subject: [Bulk] Past Effort Reward
Reply-To: < belary@rogers.com >

Dear Friend,

I am happy to inform you about my success in getting your winning funds under
the cooperation of a new partner from South Africa. Presently I'm in South
Africa for investment projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to get your winnings despite that
failed somehow.

I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)in
addition to your lottery winnings of $5.5m now amounting to $6,000,000.00(Six
million United States Dollars) I have authorized the finance house to issue out
to you your international certified bank draft cashable at your bank and any
bank of your choice find below there contact information.


LICUTION DIPLOMATIC SOLUTION & FINANCE.
NAME: MR.LARRY BEN
E-MAIL:belary@rogers.com
TEL:+234-808-617-7406



Ask him to send you the total $6,000,000.00 (SIX MILLION US DOLLARS)certified
bank draft Cheque, which I raised in your favour for your compensation for all
the past efforts and attempt in this matter.I really appreciated your efforts at
that time very much.

Secondly,you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.After the board meeting held at our headquarters,we
have resolved in finding a solution to your last uncliamed problem.

So feel free and get in touch with the finance house(Mr.Larry Ben) and give
him your address where to send the draft to you or rather inform him about a-
telegraphic wire transfer if you like. Please do let me know immediately you
receive the Cheque to enable us share the joy after all the sufferness at that
time. In the moment, I'm very busy here because of the investment projects,
which the new partner and me are having at hand,finally,remember that I had
forwarded instruction to MR.LARRY BEN without any delay.

Best regards,
Mr.Jerry Pardi

 
     
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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