Peace Oneil: new partner from Portugal

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.


	Received: from [41.82.65.149] Date: Fri, 30 Nov 2012 14:03:43 -0800 (PST) From: Peace Oneil <peaceoneill@yahoo.com> Subject: THANK YOU FOR YOUR PAST EFFORTS My dear, This is Jennifer Oneil, I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Portugal, i am in London now for an investment projects. 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 you will need to contact REV. JOHN WILLIAMS of (CHRIST THE SAVIOR MISSION) who has been helping me in Dakar, he used to be a God-father to me when i was in the refugee camp in Dakar Senegal, his email address is: (reverendjwilliams@yahoo.com) Phone number: (221 778438273). Call or send him email for more information now, Ask him to send you a certified bank draft of $300,000.00 (three hundred thousand u.s.a dollars) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your past efforts at that time very much. So feel free and get in touched with Rev. Father John 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 and happiness after all the sufferings at that time. At 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 instructions to Reverend John on your behalf to receive that money. Therefore feel free to get in touched with him and he will send the bank draft to you without any delay. Take care and bye for now. yours truly, Jennifer.
	Date: Sat, 1 Dec 2012 02:38:14 -0800 (PST) From: John Williams <reverendjwilliams@yahoo.com> God bless you, I have instructions from Miss Jennifer Oneil to send to you a certified bank draft bearing US$300,000.00, Bank draft is not deductible or transferable until it get's to the care of the beneficiary, you can only receive it by allowing me to send it to you through a courier service firm from here and the draft has nothing to do with drugs and money laundry. Meanwhile our local post office has been grounded and neglected by our government due to terrible corruptions so it's no longer in use and citizens had no choice than to start using private courier firms and some like Fedex, DHL are very far from the area we are leaving so we usually send by private couriers because it it's sensitive and not all courier services are authorized to lift bank drafts. I will go and confirm from a reliable courier agency and the insurance on how they can deliver this bank draft (Cashier's cheque) to your place, but you will need to urgently re-confirm to me your full names, current direct telephone numbers and current contact address which you would like to receive the draft from the courier firm to avoid unwarranted mistakes. Thanks for your understanding. I wait for your reply soon. Reverend John Williams
	Date: Sat, 1 Dec 2012 11:37:09 -0800 (PST) From: John Williams <reverendjwilliams@yahoo.com> Subject: THIS IS THE COURIER CHARGES AND INSURANCE FEE Greetings to you , This is to let you know that i have consulted the courier service (TNT) and they have agreed to deliver the draft to you within 2-3 days but insisted that we must fulfill their service charge of 280 EUROS equivalent for delivery including insurance fee of the valued parcel. Please use this name stated below to send the courier service delivery charge through western union money transfer, i am very busy with the church activities this period, send it with my name which i listed below to you so that i can collect the money from western union, and settle the fee for both courier and insurance which is 280 EUROS equivalent to our local currency. Name: John Williams Address: 64 citi fadja, Dakar Senegal. Country: Senegal State: Dakar Then forward to me the information below so that i can collect the money here at the western union office. 1) MTCN (Money Transfer Control Numbers) 2) Question 3) Answer 4) The name and address of the sender. I will get back to you as soon as i receive this information from you and i will scan the copy of the draft and courier airway bill and send to you because i want you to see it before the draft arrives. God bless you, Rev. John Williams
	Date: Sat, 16 Mar 2013 09:26:48 -0700 (PDT) From: John Williams <reverendjwilliams@yahoo.com> Subject: GOOD NEWS REGARDS TO YOUR BANK DRAFT Christ The Savior Mission 44 Bricks Street, City Medina Medina Dakar Senegal. Peace be unto you. Greetings to you in the name of the father, the son and the holy ghost, Amen This is to let you know that i have waited for you to get back to me for the bank draft which your ex partner left for you but i couldn't hear from you again, after much thought, i decided to deposit the draft with Apex Courier Delivery Company here in Dakar Senegal for safety before i traveled out of the country for a course i am undergoing and it will last for three months, so i wont be around for the period of this three months. In this regard, i will advise you to contact the Apex Courier Delivery Company as soon as possible to know when they will deliver your package to you before the expiration date. For your information, i have paid for the delivery charges for your bank draft but they will only demand the sum of ($98.00) ninety eight dollars for security and demurrage fees which you will send to the courier & security company to deliver your draft direct to your postal address in your country. Again, do not be deceived by anybody to pay more than $98.00, i would have paid for you but the security department warns that i should not pay for security reasons, they really need to hear from you and demands that the payment comes direct from your destination to avoid some unwarranted mistakes. Therefore you need to contact the courier & security company immediately and pay for the charges which will not exceed the sum of $98.00 Below are the contact information of the delivery company: Apex Courier Delivery Company Senegal. Telephone number +221338371702 E-mail: apex3deliverycompany@gmail.com Registration Number: wwdsc100/2013 Reference Number:apex/wwdsc/0000453 Code Numbercsc/6545 Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery and let me repeat again, try to write them through their email as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $98 for their immediate action. You should also let me know through email as soon as you receive your draft. Note. Apex courier delivery company do not know the contents of the parcel. I registered it as my photographs (pictures) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money. This is to avoid them tampering with the package,do not let them know the content,i am waiting to hear the good news from you. May God bless you so abundantly, Reverend Father John Williams The Priest in charge Christ The Savior Mission 44 Bricks Street, City Medina Medina Dakar Senegal.

	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.