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: queen baby < babyqueen46@yahoo.com >
Date: 2013/12/16
Subject: Take care and bye for now.


Hello,I ' m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK.Presently I’m in UK, 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 the former personal secretary to the Rev. Father whom used to be a God-father to me when i was in Dakar, name is Divine and his email address is as follows: (rev_divine1967@yahoo.ca ) Ask him to send you a certified bank draft of $150.000.00 which I prepared and 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 Divine 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 my newly partner are having at hand, finally, remember that I had forwarded instruction to Divine on your behalf to receive that money. There fore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

 
Mrs
From: Rev raymond Philip < revraymondphilip@yahoo.com >
Date: 2014/1/3
Subject: FROM REV FATHER RAYMOND URGENT FROM WESTERN UNION.


Attention My Son This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount directed in cash credited to file KTU/ 9023118308 /03 to you by the young girl before she left.My son i have done my best to make sure that i secure the draft cheque for you but right now is under the care of Western Union Dakar Senegal Head Office,So right now they have agreed to transfer it to you through Western Union Money Transfer,I have done this with the Help of Senegal Law here.

The ECO BANK  DU SENEGAL has approval to send the cash through western union Money Transfer .I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other my son.You have to follow all the Instructions on this. I was unable to complete this as a result of non-availability of your information' s at hand.So you are required to send your Full information to effect this post.

FULL NAME:. . . . . .

FULL CONTACT ADDRESS:. . . . . .

MOBILE PHONE:. . . . . . . . .

BANK INFORMATION' S. . . . . .

In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e.mail Address (mr.kalibujohnmr-kalibujohn@outlook.com ) Try to contact the Western Union Today with this E-mail ok. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union. Thanks and God bless You. Rev Raymond Philip ,

 
Mrs

From: mr kalibujohn < mr.kalibujohnmr-kalibujohn@outlook.com >
Date: 2014/1/4
Subject: Welcome to Western union


Welcome to Western union
                             Send money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT

Our Ref: WUMT0XX2/987

ATTN:
 
Be informed that Rev Raymond Philip contacted us and told us about you, we have received all your information in our office,  Please filled the form Attached to you and send it back to us to enable our office complete your payment as requested. Our office will  immediately effect your payment through control number within 24hours.

You are required to send the  sum of 860Euro
  to our office  today to enable the release of your money to you in control numbers, This is very  important. We have finished  all requirements and are supposed to release your fund  to you at 16.20 hours today after you send the fee.  Please send the release fee through the information below.
 
PAYMENT INFORMATION TO SEND THE FEE 860Euro
NAME: MR Johnson Kw amena
COUNTRY: SENEGAL
CITY:   DAKAR
TEST QUESTION:CODE
AMOUNT: 860Euro
TELEPHONE; +221768343359

PLEASE SEND THE FOLLOWING INFORMATION TO OUR OFFICE IMMEDIATELY YOU MAKE PAYMENT OF THE RELEASE FEE.
 
SENDERS NAME:. . . . . . . . .
SENDERS LOCATION:. . . . . . .
AMOUNT:. . . . . . . . . .
M.T.C.N :. . . . . . . . .

PLEASE MAKE THE PAYMENT FEE OF THE RELEASE AND ACTIVATION OF YOUR FUND VIA WESTERN UNION MONEY TRANSFER AND SEND THE ABOVE DETAILS OF THE PAYMENT TO OUR OFFICE.  AND THE FORM MUST BE FILLED AND SENT BACK TO OUR OFFICE TOGETHER WITH THE NEEDED FEE
860Euro .
THEN OUR OFFICE WILL RELEASE AND ACTIVATE YOUR FUND' S CONTROL NUMBERS AND SEND YOUR FUND
TO YOU IMMEDIATELY THROUGH OUR SERVICE THANK.
 
BEST REGARDS,
Western Union® 
Johnson Kw amena .
Welcome to Western Union
Send Money Worldwide


Western Union
 
Mr
From: Rev raymond Philip < revraymondphilip@yahoo.com >
Date: 2014-08-19 14:46 GMT+02:00
Subject: Re: a cheque


My Dear in the lord.
How are you doing today hope fine?.
I pray this evening that the peace of the almighty God will be upon you and all the member' s of your family in the name our Lord Jesus Christ Amen.
I am writing this message to you this evening to let you know that i have got another option of transferring your money to you in your country, I got this idea after explaining things to one lawyer in our church he let me know that the best way of sending this money to you is to upload the money in INTERNATIONAL ATM VISA CARD and post it to you in your home address.
Listen my dear brother in Christ the only thing i need from you now is to give me go ahead order and i will start the process of loading your money into ATM VISA CARD immediately the lawyer also told me that this process will not last up to 7 days and you will receive your ATM VISA CARD.
So my dear i will be waiting for your respond about this issue so that i will start the process with out any delay.
Stay bless in the lord.
Reverend Raymond Philip.

 
     
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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