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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
จาก: " joylen treya" < joylen0044@hotmail.com >
วันที่: 9 ก.ค. 2014 17:45
หัวเรื่อง: GOOD NEWS
สำเนา:


Dear
   
I ' m happy to inform you about my success in getting my funds
transferred under the cooperation of a new partner from India . Presently i' m in India 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 Pastor  in Cote d' ivoire,his name is Pastor daniel mark address  pastordaniel011@yahoo.com   , ask him to send you the total of $500.000.00 (five hundred thousand   USD) ATM CARD  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 Pastor Daniel mark and instruct him where to send the ATM CARD to you.   Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here because of the investme nt projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to my Pastor on your behalf to receive that ATM CARD, Now get in touch with him ( Pastor daniel mark )and  he will send the ATM to you immediately.   

Yours Faithfully ,
 
Joylen
 
Mr
จาก: " Daniel Mark" < pastordaniel011@yahoo.com >
วันที่: 10 ก.ค. 2014 17:44
หัวเรื่อง: FROM PASTOR DANIEL MARK
สำเนา:

DEAR SIR

YES SHE INSTRUCTED ME TO SEND YOU ATM CARD THAT CONTAIN $500,000 US DOLLAR.SIR I NEED YOU TO SEND ME YOUR INFORMATION FULL NAME AND HOME ADDRESS INCLUDE TELEPHONE AND YOUR PASSPORT COPY BECAUSE THEY CARD WILL SEND THROUGH PRIVATE CURRIER SERVICE TO YOUR ADDRESS WHICH YOU WILL RECEIVE WITHIN THREE DAYS

SEE ATTACHMENT OF ATM CARD

PASTOR DANIEL MARK

BNP Paribas
 
Mr
จาก: " Daniel Mark" < pastordaniel011@yahoo.com >
วันที่: 11 ก.ค. 2014 0:27
หัวเรื่อง: FROM PASTOR DANIEL MARK/MY ID CARD
สำเนา:

DEAR SIR

I NEED YOU TO SEND 135,000 XOF OUR LOCAL CURRENCY WHICH IS 290 DOLLAR THROUGH MONEY GRAM OFFICE WITH MY NAME TO ENABLE ME POST YOU THE CARD FIRST THING TOMORROW MORNING

NAME       DANIEL MARK

ADDRESS   67 BP RUE ABIDJAN

COUNTRY   IVORY COAST/COTE DIVOIRE

CITY   ABIDJAN

ZIPCODE   225

MY TELEPHONE    +22566336616

I WAITING TO RECEIVE THE FIRST THING TOMORROW MORNING TO ENABLE ME POST YOU THE CARD

SEE MY PASSPORT COPY

PASTOR DANIEL MARK


Daniel Mark
Daniel Mark
 
Mr
จาก: " Daniel Mark" < pastordaniel011@yahoo.com >
วันที่: 11 ก.ค. 2014 1:49
หัวเรื่อง: FROM PASTOR DANIEL MARK
สำเนา:

DEAR SIR

I RECEIVE YOUR ADDRESS INCLUDE YOUR TELEPHONE NUMBER.SIR YOU NEED TO SEND 135,000 XOF OUR LOCAL CURRENCE FOR DELIVERING FEE TO ENABLE ME POST YOU THE CARD AND FORWARD YOU TRACKING NUMBER.THEY BANK SAID THAT IMMEDIATELY THEY CONFIRM THAT YOU RECEIVE THE CARD THEY WILL SEND YOU PIN CODE OF THE CARD WHICH YOU WILL USE TO PULL MONEY FROM

PASTOR DANIEL MARK

 
     
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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