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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


Date: Tue, 30 Dec 2014 08:36:10 -0800
Subject: Greetings to you and your entire family.
From: mrsmithawala1@gmail.com
To:

Greetings to you and your entire family.

I am very happy to inform you that I have succeeded in transferring the fund out of my Country with the help of a new partner from Iran, though it did not work as planned on your side due to one reason or the other. I appreciate greatly your understanding and concern, especially the effort you made to assist me in transferring the fund to your bank account.

I made an ATM CARD worth of ($ 800, 000) in your name to compensate you for your past effort and attempt to assist me. Now contact Rev. Sister Esther John in Benin Republic she will assist you to receive the ATM CARD.

You will reach her through her Email: address rev.sisteresther@gmail.com or Telephone +229 9423 1729. She will give you all the necessary assistance. I am 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 Rev. Sister Esther John on your behalf to receive the ATM CARD, so feel free to get in touch with her.

Thanks for all you praise-worthy efforts and best regards.

 
scammer SMITH AWALA (mrsmithawala1@gmail.com)
Envoyé : mar. 30/12/14 16:36
À :

Greetings to you and your entire family.

I am very happy to inform you that I have succeeded in transferring
the fund out of my Country with the help of a new partner from Iran,
though it did not work as planned on your side due to one reason or
the other. I appreciate greatly your understanding and concern,
especially the effort you made to assist me in transferring the fund
to your bank account.

I made an ATM CARD worth of ($ 800, 000) in your name to compensate
you for your past effort and attempt to assist me. Now contact Rev.
Sister Esther John in Benin Republic she will assist you to receive
the ATM CARD.

You will reach her through her Email: address
rev.sisteresther@gmail.com or Telephone +229 9423 1729. She will give
you all the necessary assistance. I am 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 Rev. Sister
Esther John on your behalf to receive the ATM CARD, so feel free to
get in touch with her.

Thanks for all you praise-worthy efforts and best regards..
 
Mr From: SMITH AWALA <mrsmithawala1@gmail.com>
Date: 2014-12-30 17:02 GMT+01:00
Subject: Greetings to you and your entire family.
To:

Greetings to you and your entire family.

I am very happy to inform you that I have succeeded in transferring
the fund out of my Country with the help of a new partner from Iran,
though it did not work as planned on your side due to one reason or
the other. I appreciate greatly your understanding and concern,
especially the effort you made to assist me in transferring the fund
to your bank account.

I made an ATM CARD worth of $ 800, 000 in your name to compensate you
for your past efforts and attempt to assist me. Now contact Rev.
Sister Esther John in Benin she will assist you to receive the ATM
CARD. You will reach her through her Email: address

michaelbetty95@gmail.com
mrsmithawala1@gmail.com
rev.sisteresther@gmail.com
smithawala@superposta.com

+229 9423 1729

She will give you all the necessary assistance. I am 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
Rev. Sister Esther John on your behalf to receive the ATM CARD, so
feel free to get in touch with her.

Thanks for all you praise-worthy efforts and best regards.
 
Mr



On Wed, Jan 14, 2015 at 9:56 AM, REV. SISTER ESTHER JOHN < rev.sisteresther@gmail.com > wrote:

Dear friend,

Greeting in the name of our Lord.

I write to remind you again concerning your ATM CARD worth of US$800,000.  I want to send the card to you before the end of this week. Please, go to MONEY-GRAM office there and send the money as I directed you in my name (Esther John) as to enable me to send the ATM CARD without any delay.

BENEFICIARY`S NAME. . . . ESTHER JOHN
RECEIVING COUNTRY. . . . .BENIN REPUBLIC
THE CITY:. . . . . . . . .COTONOU
TEXT QUESTION. . . . . . YES
TEXT ANSWER. . . . . . . YES.

I am waiting for the MTCN as soon as you send it.

Thanks and be blessed,
Sr. Esther John of Missionary Sisters of Mary.
Telephone +229 9423 1729.





Esther John
 
Mr From: REV. SISTER ESTHER JOHN <rev.sisteresther@gmail.com>
Date: 2015-01-17 8:17 GMT+01:00
Subject: Make your choice in any of these channels below for sending
your ATM CARD...
To:

On the behalf of Mrs. Smith Awala : mrsmithawala1@gmail.com

Dear friend,

I bless you in the name of God Almighty.
I have made the necessary findings from the courier companies here for
the dispatch of your ATM CARD, Here is the cost of sending your ATM
CARD through any of these Express courier services and the cost from
here to your country.

You are required to pay the necessary courier charges to enable me
send your ATM CARD immediately. Please these are the preferred
channels of delivery I confirmed, make your choice in any of this
channels below:

DHL
http://www.dhl.co.uk/home.html
TOTAL.................................€150

UPS
http://www.ups.com/content/us/en/index.jsx
TOTAL:.............................. €120

FEDEX
http://fedex.com/gb/
TOTAL.................................€135

It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fees and send it through MONEYGRAM or
RIA MONEY TRANSFER in my name stated below.

BENEFICIARY`S NAME....... ESTHER JOHN
RECEIVING COUNTRY........................................BENIN
THE CITY:.........................COTONOU
TEXT QUESTION...................................... YES
TEXT ANSWER.............. YES.

Immediately I receive the courier fee, I will go and register your Atm
Card with the courier company and they will deliver your ATM CARD to
you immediately and forward the tracking number to you to enable you
monitor the movement of the Atm Card.

I am waiting for your urgent response with Evidence of payment slip
such as MTCN Number, senders full name, plus text question and answers
to enable me cash up the money without any delay and then get back to
you as soon as possible.

Remain blessed,
Rev. Sister Esther John.

rev.sisteresther@gmail.com
 
Mr From: REV. SISTER ESTHER JOHN <rev.sisteresther@gmail.com>
Date: 2015-01-29 7:03 GMT+01:00
Subject: make your choice for sending your ATM card and reply to :
rev.sisteresther@gmail.com

On the behalf of Mrs. Awala Smith : mrsmithawala1@gmail.com

Dear friend,

I bless you in the name of God Almighty.
I have made the necessary findings from the courier companies here for
the dispatch of your ATM CARD, Here is the cost of sending your ATM
CARD through any of these Express courier services and the cost from
here to your country, You are required to pay the necessary courier
charges to enable me send your ATM CARD immediately. Please these are
the preferred channels of delivery I confirmed, make your choice in
any of this channels below:

DHL
http://www.dhl.co.uk/home.html
TOTAL.................................€150

UPS
http://www.ups.com/content/us/en/index.jsx
TOTAL:.............................. €120

FEDEX
http://fedex.com/gb/
TOTAL.................................€135

It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fees and send it through MONEYGRAM or
RIA MONEY TRANSFER in my name stated below.

BENEFICIARY`S NAME....... ESTHER JOHN
RECEIVING COUNTRY.........BENIN
THE CITY:..............................COTONOU
TEXT QUESTION................. YES
TEXT ANSWER.................... YES.

Immediately I receive the courier fee, I will go and register your Atm
Card with the courier company and they will deliver your ATM CARD to
you immediately and forward the tracking number to you to enable you
monitor the movement of the Atm Card. I am waiting for your urgent
response with Evidence of payment slip such as MTCN Number, senders
full name, plus text question and answers to enable me cash up the
money without any delay and then get back to you as soon as possible.

Remain bless,
Rev. Sister Esther John

michaelbetty95@gmail.com
mrsmithawala1@gmail.com
rev.sisteresther@gmail.com
smithawala@superposta.com
 
     
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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