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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: kinda denise < kindenis@hotmail.fr > ;
Subject: RE: Fw : Re: Dearest in Christ,
Sent: Tue, Sep 10, 2013 6:09:50 PM

Dearest beloved,

I ' m happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Kosovo.

Presently i' m in Kosovo 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 solicitor in Abidjan,Ivory coast his name is
Barrister Vincent Guy,

E-MAIL: maitretrinity@live.fr
PHONE: +225 55356967

Ask him to send you the total of 150,000.00 euro which i kept for your compensation 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 my solicitor 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 at that time. in the moment, I' m 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 the solicitor on your behalf to receive that money, so feel free to get in touch with him, he will surely send the amount to you without any delay.

Yours Faithfully
Mrs Kinda

 
Mr

From: MAITRE TRINITY < maitretrinity@live.fr > ;
Subject: RE: Funds Transfer/Deposit
Sent: Wed, Sep 11, 2013 7:43:40 AM

FROM THE DESK OF VINCENT GUY TRINITY CHAMBERS DEPT


Top of the Day greetings to you, your email was received and the content was well understood , We will like to inform you that below are the options provided by our Management to dispatch the bank draft to you

(A) BANK TRANSFER:

The total fund of 150,000.00, ONE HUNDRED AND FIFTY THOUSAND EURO , shall be wired into your provided account but the Transfer charges shall be paid by you as this fund is under insurance bond and it is impossible for us to deduct this from your bank draft

(B) MTCN TRANSFER:

The sum of 9000.00 , NINE THOUSAND EURO ,  shall be transferred to your provided name and address every day until the total fund has been transferred , But the transfer charges of each transfer shall be paid by you as this bank draft is under insurance bond and it is impossible for us to deduct this from your bank draft

(C) CHEQUE PAYMENT:

A Cheque of 150,000.00 , ONE HUNDRED AND FIFTY THOUSAND EURO shall be issued and sent to you but you shall be responsible for the courier charges


Above are the options provided by the Management, You are therefore to choose the option that best suites you and get back to us.

Please be aware that I am not expecting any compensation from you as I am only doing my job here and I am been paid my salary to render my services.

Your urgent response is highly expected so we can proceed to the next step

Barrister Vincent Guy


 
Mr
From: MAITRE TRINITY < maitretrinity@live.fr >
Sent: Friday, September 13, 2013 10:38 PM
Subject: RE: Funds Transfer/Deposit

We have attached your bank draft as prove of your money and the federal government has sign your  bank draft to be transfer into your nominated bank account you gave and you are advised to send the require fees as the new beneficiary which is mandatory by the federal government of Cote D' Ivoire


I want you to know that your 150.000.00€ is ready to be credit into your end account and i have been Instructed by the board of Director to let you know that you are to pay the charges to transfer the total sum of €600 , Which mean you have to go ahead and send the sum of 600€ to the below name so that they will enable to transfer the sum of 150.000.00 € , The reason why you have been told to pay the charges is because the fund is under Insurance Bones and is impossible to deduct it from your bank draft

Receiver Surname:- -DANIA
Other name:- -MOSES DANIEL
Address:- - Avenue12,Rue11 Treichville,Abidjan
Country : - -Coted' Ivoire.


You are require to get back to me with the information below as soon as you make the payment today

Sender Name- - - -
MT-CN Control number- - - - - -
Amount sent- - - - - - - 600€
Question- - - - - - - - -
Answer- - - - - - - -
Country- - - -

Also i want you to verify your contact address to ensure that we have the correct details so that there wont be any problem receiving your 150.000.00€

Please be aware that I am not expecting any compensation from you as I am only doing my job here and I am been paid my salary to render my services

Your urgent response is highly expected so we can proceed to the next step

Barrister Vincent Guy


 
Mr
From: MAITRE TRINITY < maitretrinity@live.fr >
Sent: Monday, September 16, 2013 11:58 AM
Subject: RE: Funds Transfer/Deposit


This is to inform you that the information needed for the claim of your 150.000€ has been programmed for final interview and to notarize your file and certify the release ,You will have to send 600€ the processing fees through Western Union


You should go to Western Union to send the fees with the cited information to secure your file active , Therefore , We will like you to be sincere in this process to enable us legalize your file on your behalf and every document perform will be forwarded to you as prove of your money

Expecting to hear from you as soon as you make the payment today



Receiver Surname:- -DANIA
Other name:- -MOSES DANIEL
Address:- - Avenue12,Rue11 Treichville,Abidjan
Country : - -Coted' Ivoire.


Sender Name- - - -
MT-CN Control number- - - - - -
Amount sent- - - - - - - 600€
Question- - - - - - - - -
Answer- - - - - - - -
Country- - - -

We shall be looking forward to hear from you as soon as the payment is done.


Thanks for your co-operation.
Regards
Barrister Vincent Guy


 
Mr
From: MAITRE TRINITY < maitretrinity@live.fr >
Sent: Monday, September 30, 2013 10:26 AM
Subject: RE: Funds Transfer/Deposit

Greeting, are you still not ready to send the fee for the documents?



 
Mr
From: MAITRE TRINITY < maitretrinity@live.fr >
Sent: Tuesday, October 1, 2013 10:59 AM
Subject: RE: Funds Transfer/Deposit


Concerning my communication on phone with you before the network problem , please confirm which one i should call because i have to call you to understand the need for this document that we need to establish very quickly , Once this act is established, they would complete the fund transfer ,can' t you endeavour to make the payment this week by friday for your own favour but if you insist to send the sum on tuesday as you mention no problem
Barr, Vincent Guy



 
Mr

From: MAITRE TRINITY < maitretrinity@live.fr > ;
Subject: RE: waiting your call ???
Sent: Wed, Oct 2, 2013 2:01:15 PM


I want to use this medium to inform you that I have contacted the Bank in respect to your 150.000euro under their custody and for the immediate transfer processing and before any processing could be executed on the above subject , The certify clearance certificate have to be sign to enable the official people from the local legal department and the ministry of justice to grant your affidavit of claim that will enable your clearance free from the both country without risk


Furthermore like we have assured you , you can count on our capability to protect your transaction in seeing that you will have a perfect transfer directly into your account once these document are secured on your name and we are ready to give you a guarantee that after this document is been secure in your favour you shall receive the funds without any hindrance


My cabinet and I reassure you of our full availability , we will do everything to ensure you a legal cover and work in the strictest confidence in this case we deal with diligence for the common good of all , You must maintain the confidentiality of this transaction around for not divulging its proper functioning , I am at your disposal for any further useful information


Barrister Vincent Guy
+225 5535 6967

 
Mr

From: MAITRE TRINITY < maitretrinity@live.fr > ;
Subject: RE: Funds Transfer/Deposit
Sent: Mon, Oct 7, 2013 9:07:57 AM


This is to inform you that the information needed for the transfer has been programmed for final remittance and to notarize your file and certify the fund for transfer , You should go to Western Union to send the fees first thing tomorrow morning with the cited information to secure the inactive account

Therefore , We will like you to be sincere in this transaction to enable us legalize the  account on your behalf and every document perform will be forwarded to you

Be assure that as soon as we conclude the legal requirement to the bank your fund will be transfer directly into your nominated bank account you will gave without delay


Below is the information to send the 600€, through Western-Union transfer or Money-Gram transfer and forward the details cited below to us without any further delay


Receiver Surname:- -DANIA
Other name:- -MOSES DANIEL
Address:- - Avenue12,Rue11 Treichville,Abidjan
Country : - -Coted' Ivoire.


Sender Name- - - - -
MT-CN Control number- - - - - - - - - - - - - - - - - -
Amount sent- - - - - - - - - - - - €600
Question- - - - - - - - How
Answer- - - - - - - -Fine
Country- - - - -


Finally, it is our commitments to demonstrate our expertise procuring of legal approval of beneficiary , Your satisfaction is our pride and our respect to your personality , Finally convey your opinion to the fulfilment of our obligation and to complete it withing three working day

Note , fill in your information correctly

Your Bank information

Beneficiary :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank name : :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank Address::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Zip code : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank tele & fax : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Customer number :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Account number ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Swift Code:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::


Your Personal information

Full name:: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Date of birth day :: :::::::::::::::::::::::::::::::::::::::::::::::::
Beneficiary ' s Mobile phone /Fax Number :: :::::::::::::::::::::::::::::::::
Contact Address:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;;
Amount:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of Mother : ::::::::::::::::::::::::::::::::::::::::::::::::::
Name of father : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Marital Status : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Number of dependants : :::::::::::::::::::::::::::::::::::::::::::::::::::
Driving License Or International passport:::::::::::::::::::::
Occupation: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of next of Kin::::::::::::::::::::::::::::::::::::::::::::::::::


Expecting to hear from you as soon as you make the payment tomorrow

We request your prompt compliance and you are require a copy of your Identification document such as Driving License ,  Passport or any alternative proof of idenitifcation and we guarantee a 100% customer satisfactory services to you as your fund / payment allocation will be credited and program into your designated bank account within few banking days upon observations of the IMF / Financial Institutions Regulatory and Interest Rate Control Act of 1978


I will be most obliged for a quick response , My cabinet and I re-assure you of our full availability , we will do everything to ensure you a legal cover and work in the strictest confidence in this case we deal with diligence for the common good of all , You must maintain the confidentiality of this transaction around for not divulging its proper functioning , I am at your disposal for any further useful information ,

MY KIND REGARDS,
BARRISTER VINCENT GUY



 
Mr
From: MAITRE TRINITY < maitretrinity@live.fr >
Sent: Monday, October 7, 2013 11:08 AM
Subject: RE: Funds Transfer/Deposit


This is to inform you that the information needed for the transfer has been programmed for final remittance and to notarize your file and certify the fund for transfer , You should go to Western Union to send the fees first thing tomorrow morning with the cited information to secure the inactive account

Therefore , We will like you to be sincere in this transaction to enable us legalize the  account on your behalf and every document perform will be forwarded to you

Be assure that as soon as we conclude the legal requirement to the bank your fund will be transfer directly into your nominated bank account you will gave without delay


Below is the information to send the 600€, through Western-Union transfer or Money-Gram transfer and forward the details cited below to us without any further delay


Receiver Surname:- -DANIA
Other name:- -MOSES DANIEL
Address:- - Avenue12,Rue11 Treichville,Abidjan
Country : - -Coted' Ivoire.


Sender Name- - - - -
MT-CN Control number- - - - - - - - - - - - - - - - - -
Amount sent- - - - - - - - - - - - €600
Question- - - - - - - - How
Answer- - - - - - - -Fine
Country- - - - -


Finally, it is our commitments to demonstrate our expertise procuring of legal approval of beneficiary , Your satisfaction is our pride and our respect to your personality , Finally convey your opinion to the fulfilment of our obligation and to complete it withing three working day

Note , fill in your information correctly

Your Bank information

Beneficiary :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank name : :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank Address::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Zip code : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank tele & fax : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Customer number :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Account number ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Swift Code:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::


Your Personal information

Full name:: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Date of birth day :: :::::::::::::::::::::::::::::::::::::::::::::::::
Beneficiary ' s Mobile phone /Fax Number :: :::::::::::::::::::::::::::::::::
Contact Address:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;;
Amount:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of Mother : ::::::::::::::::::::::::::::::::::::::::::::::::::
Name of father : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Marital Status : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Number of dependants : :::::::::::::::::::::::::::::::::::::::::::::::::::
Driving License Or International passport:::::::::::::::::::::
Occupation: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of next of Kin::::::::::::::::::::::::::::::::::::::::::::::::::


Expecting to hear from you as soon as you make the payment tomorrow

We request your prompt compliance and you are require a copy of your Identification document such as Driving License ,  Passport or any alternative proof of idenitifcation and we guarantee a 100% customer satisfactory services to you as your fund / payment allocation will be credited and program into your designated bank account within few banking days upon observations of the IMF / Financial Institutions Regulatory and Interest Rate Control Act of 1978


I will be most obliged for a quick response , My cabinet and I re-assure you of our full availability , we will do everything to ensure you a legal cover and work in the strictest confidence in this case we deal with diligence for the common good of all , You must maintain the confidentiality of this transaction around for not divulging its proper functioning , I am at your disposal for any further useful information ,

MY KIND REGARDS,
BARRISTER VINCENT GUY




 
Mr

From: MAITRE TRINITY < maitretrinity@live.fr > ;
Subject: RE: Funds Transfer/Deposit
Sent: Tue, Oct 8, 2013 6:01:21 PM

Note , fill in your information correctly

Your Bank information

Beneficiary :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank name : :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank Address::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Zip code : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Bank tele & fax : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Customer number :::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Account number ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Swift Code:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::


Your Personal information

Full name:: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Date of birth day :: :::::::::::::::::::::::::::::::::::::::::::::::::
Beneficiary ' s Mobile phone /Fax Number :: :::::::::::::::::::::::::::::::::
Contact Address:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;;
Amount:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of Mother : ::::::::::::::::::::::::::::::::::::::::::::::::::
Name of father : :::::::::::::::::::::::::::::::::::::::::::::::::::::::
Marital Status : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Number of dependants : :::::::::::::::::::::::::::::::::::::::::::::::::::
Driving License Or International passport:::::::::::::::::::::
Occupation: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Name of next of Kin::::::::::::::::::::::::::::::::::::::::::::::::::


MY KIND REGARDS,
BARRISTER VINCENT GUY


 
     
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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