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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: Musa Ibrahim <musa.ib12@aol.fr>
Date: 2014-07-15 17:37 GMT+02:00
Subject: Compensation.
To:

Dear Friend,

How are you, I'm sorry but happy to inform you about my success in
getting those funds transferred under the cooperation of a new partner
from Vietnam, though i tried my best to involve you in the business
but God decided the whole situations, Presently I'm in Vietnam 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 secretary in Burkina faso her name is Natalia Johson on
her e-mail address below

natalia.johson@yahoo.com

Ask her to send you the total of $800.000.00 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 secretary Natalia Johson and
instruct her 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 sufferings at that time. at the moment I am very
busy here because of the investment projects which I and the new
partner are having at hand, finally, remember that I had forwarded
instruction to my secretary on your behalf to receive that money, so
feel free to get in touch with Natalia Johson. she will send the
amount to you without any delay.

Regards
Mr Musa Ibrahim.
 
Mr From: Musa Ibrahim <musa.ibrahim2266@yahoo.com>
Date: 2014-10-14 19:01 GMT+02:00
Subject: Compensation

Dear Friend,

How are you, I'm sorry but happy to inform you about my success in
getting those funds transferred under the cooperation of a new partner
from Vietnam, though i tried my best to involve you in the business
but God decided the whole situations, Presently I'm in Vietnam 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 secretary in Burkina Faso her name is Natalia Johson on her
e-mail address below

natalia.johson@yahoo.com

Ask her to send you the total of $500.000.00 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 secretary Natalia Johson and
instruct her 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 sufferings at that time. in the moment I am very
busy here because of the investment projects which I and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money, so
feel free to get in touch with Natalia Johson. she will send the
amount to you without any delay.

Regards
Mr. Musa Ibrahim

musa.ib30@aol.fr,
musa.ibrahim2266@yahoo.com
 
Mr From: Natalia Johson <natalia.johson@yahoo.com>
Date: 2014-10-15 12:15 GMT+02:00
Subject: Miss Natalia Johson.

Hello,

My Name Is Miss Natalia Johson, Your Certified Cashier's Cheque Is
Here With Me Written On Your Name By My Boss Before His Departure.
I,ve Been Checking My Email Daily Since The Day My Boss Gave Me The
Instruction To Have Your Mailing Address Where I Can Send The
Certified Cheque To You Because The Cheque Is Right Here With Me In
The Office Which I Was Instructed To Send To You By Mr Musa Ibrahim
Who Is Currently Now In Vietnam.

All I Want You To Do Now Is To Send Me Your Mailing Address Where You
Wish To Receive Your Cheque, Also I Will Like You To Send It Allong
With Copy Of Your International Passport Or Any Identification You
Could Get Hold On For Identification At least To Prove That You Are
The Right Person Because I Don't Want To Make Any Mistake Or to Be
Blamed As You know This Is An Issue Of Money So With Your
Identification Will Prove That I am Communicating With The Right
Person.

Unfortunately, My Boss Made An Over Sight, He Did Not Left Any Assets
That Will Help Me In Sending This Cheque To You Via A Courier Delivery
Service, I Will Send It As Soon As You Provide The Money To Be Paid
Here To The DHL or FedEx Office As My Boss Did Not Left Any Cash For
The FedEx or DHL Delivery Service. And I Have Verified And The DHL
Office Here Told Me That The Delivery Cost With The Insurance Fees Is
Sum Of

215 euros

Because It Is A Bank Cheque, So You Can Quickly Send The DHL Charges
Through Western Union In My Name,

Name: ...........................................................Natalia Johson
Address:.............. Sec. 16 Ouagadougou
City:..........................................................................
Ouagadougou
Country:.................................... Burkina Faso
Amount: ............215 euros
Question: ..............................................................Color
Answer: ..............................Blue
MTCN Number:....................................................................................

Please, You Are To Send This Along With Your ID Card Or International
Passport It Is Very Important For Identification, Then Forward The
Payment Information To Me For My Confirmation. If You Can Be Able To
Send The Money 215 euro Today That Means I Will Send The Cheque To
Your Address Immediately Before Work Closes Today And I Assure You
That You Will Receive It At Your Door Step In Three Days And Cash Your
Money ALMIGHTY GOD IS MY WITNESS, Am Waiting Your Urgent Reply With
The Western Union Transfer Information To Enable Me Do The Needful.

Yours Faithfully
Miss Natalia Johson

natalia.johson@yahoo.com
 
Mr From: Natalia Johson <natalia.johson@yahoo.com>
Date: 2014-10-15 19:39 GMT+02:00
Subject: Miss Natalia Johson

Hello,

Good evening, i have read your email and i want you to see my pic
attached as you requested, so i advise you to try and send your
address with the DHL delivery fees to enable me do the needful and
send the cheque to you so that you receive it in three days as
promised and cash your money, i wish you all the best and hoping to
hear from you soon.

Name: ........Natalia Johson
Address:.................................... Sec.16 Ouagadougou
City: ...............Ouagadougou
Country: ........................................Burkina Faso
Amount:................ 215 euro
Question: ............................................Color
Answer:............................. Blue
MTCN Number:...................................................?

Yours faithfully
Natalia Johson

natalia.johson@yahoo.com

Natalia Johson
 
     
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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