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: rose.kona4@yahoo.com
Sent: Thu, May 17, 2012 10:53 AM PDT
Subject: my dear i do not forget your effort to help me out

My Dear
I'm happy to inform you about my success in getting my
inheritance funds transferred under the co-operation of a new partner
from United State Of America. Presently i am in Japan
now� for investment projects with my own share for the fund. Meanwhile,
I didn't forget your past efforts and attempts to assist me� in
transferring those funds despite that it failed us . There is no doubt
that you originated this transaction earlier.
Now contact� Pastor
John Maxwell , through

his� email: reverendjohn.maxwell@yahoo.co.uk

or

call him with the phone number +221776709138, ask him to send you a�
Bank Draft of $350 ,000.00 which i� raised in your favor for your
compensation for all the past efforts and attempts you made to assist me
in this matter. I appreciated your efforts at that time very much so
feel free and
get in touch with�� Pastor John Maxwell�� and give him your address and
your� contact telephone number where to send the draft to you.
I am
very busy here in Japan because of the investment projects which i� and
the new partner Mr. Kaito Yamato
are having at hand, I remember that I had forwarded instruction to��
Pastor John Maxwell� on your behalf to receive that money, so feel free
to get in touch with him without any delay. You might not hear from me
for some months more from now for security reasons keep this
confidential
From Rose,
 
scammer From: reverendjohn.maxwell@yahoo.co.uk
Sent: Fri, May 18, 2012 12:35 AM PDT
Subject: SEND YOUR INFORMATION TO ME.

Hello my Son,

I am delighted to read your mail today regarding your parcel which is under my care.

My son, i will like you to forward your information to me which i will use in posting the draft cheque to you in your country.

The information i need for the posting of the cheque are:

YOUR FULL NAME

PHONE NUMBER

ADDRESS

YOUR COUNTRY

My son, these information are needed to send
the cheque to you, the earlier i receive these information i will proceed further immediately.

Yours in service of the Lord,

Reverend John Maxwell.
 
scammer From: reverendjohn.maxwell@yahoo.co.uk
Sent: Fri, May 18, 2012 5:14 AM PDT
Subject: MY SON THIS IS THE COST OF POSTING THE CHEQUE TO YOU.

My beloved Son in Christ,��
I
have made inquiry with Saga Express and DHL courier services and they
said that the parcel should be dispatched by two options via: under
postage insurance and non-insurance postage depending on the choice of
the receiver (you).

My son, I have taken note of your
provided registered address together with your mobile number and will
dispatch it by express courier named above to arrive your destination
within 2/3 days.

Therefore, you are required to send the cost
of posting the cheque to you. My son, $370 is the cost of postage
courier insurance to enable me dispatch your package promptly as stated
alternatively $250 only been the cost of non-insurance postage.
My
dear,� as a� Rev Pastor and elderly man, i will advise you to receive
your� package through� insurance postage because the package will enjoy
insurance coverage till it gets to your destination in your country so
that i can go back and send the Cheque that is written and duelly
signed in your name to you .

NOW� HERE IS� THE� NAME� WHICH� YOU� WILL� USE� IN� SENDING THE MONEY� TO� ME THROUGH WESTERN UNION.....

Name: Reverend John Maxwell
Address: DAKAR� SENEGAL

Yours sincerely in service of� the Lord,
Reverend Father John Maxwell.
 
scammer From: Reverend john Maxwell < reverendjohn.maxwell@yahoo.co.uk >
Subject: With blessing from God above.
Date: Friday, May 18, 2012, 10:36 AM

My beloved Son in Christ,
With blessing from God above that i hereby write to give you the bank account information as requested by you to send the money ($370) for the posting of the draft cheque.
My beloved son, kindly send the money to me through the below bank account and please do scan the payment slip to me immediately you have make the payment. Here is the bank account information:

BANK NAME: United Bank For Africa SENEGAL (UBA)

ACCOUNT NAME: N. SMART JOSHUA

Bank Code: SN153

Branch Code: 01304

Account Number: 304010001953

Cle Rib: 80

Swift Code: UNAFSNDA

Iban: SN1530130430401000195380

My son, i am looking forward to receive the payment slip immediately you make the payment.
Yours sincerely in service of the Lord,
Reverend John Maxwell.
 
scammer From: Reverend john Maxwell < reverendjohn.maxwell@yahoo.co.uk >
Subject: With blessing from God above.
Date: Monday, May 21, 2012, 2:12 AM

My beloved Son in Christ,
With blessing from God above, i want you to know that i have just read your mail now so i want you to understand that i don`t use my personal bank account to receive the money because it does not belong to me, its for the posting of the draft cheque to you so you have to use the bank account information which i have given to you to send the money to me.
The bank account which i have given to you is own by the receptionist of this camp who will cash the money for me immediately you send it.
Therefore, i am hereby giving you the bank account once again and that is what you will use to send the money to me.

BANK NAME: United Bank For Africa SENEGAL (UBA)

ACCOUNT NAME: N. SMART JOSHUA

Bank Code: SN153

Branch Code: 01304

Account Number: 304010001953

Cle Rib: 80

Swift Code: UNAFSNDA

Iban: SN1530130430401000195380

My son, i am looking forward to receive the payment slip immediately you make the payment.
Yours sincerely in service of the Lord,
Reverend John Maxwell.
 
     
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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