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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: msusan suzzy < msusans111@hotmail.com >
Date: 2014-12-03 20:39 GMT+01:00
Subject: Hello Dear
!​



Hello Dear.
 
I ' m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner, who is now in control now.  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 you will need to contact WEX MOTHER who used to be a good mother and trusted to person, she’s called WEX MOTHER and her email address is as follows:



 
 Ask her to send you VISA ATM Credit Card of $300.000.00, Three hundred thousand dollars, which the bank prepared and kept for your compensation for all the past efforts and attempts to assist me.
 
I appreciated your efforts at that time very much, so feel free and get in touched with WEX MOTHER and instruct her where to send you the money VISA ATM Credit Card, she will give you more details about herself.

Please do let me know immediately you receive the VISA ATM Credit Card so that we can share our joy together, At the moment, I am very busy and  remember that I had forwarded instruction to WEX MOTHER on your behalf to receive that VISA ATM Credit Card and cash it in any international bank in your country and the daily cash limit $3000 .
 
 Therefore feel free to get in touch with her and she will send the VISA ATM Credit Card to you without delay.
 
 Take care.
Susan.

 
Mr From: msusan suzzy <msusans111@hotmail.com>
Date: 2014-12-03 20:42 GMT+01:00
Subject: LETTER OF COMPENSATION VIS ATM CARD FOR LOVE...‏

Hello Dear.

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner, who is now in
control now. 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 you will need to contact WEX MOTHER who used
to be a good mother and trusted to person, she’s called WEX MOTHER and
her email address is as follows:

wexmother@hotmail.fr

Ask her to send you VISA ATM Credit Card of $300.000.00, Three hundred
thousand dollars, which the bank prepared and kept for your
compensation for all the past efforts and attempts to assist me.

I appreciated your efforts at that time very much, so feel free and
get in touched with WEX MOTHER and instruct her where to send you the
money VISA ATM Credit Card, she will give you more details about
herself.

Please do let me know immediately you receive the VISA ATM Credit Card
so that we can share our joy together, At the moment, I am very busy
and remember that I had forwarded instruction to WEX MOTHER on your
behalf to receive that VISA ATM Credit Card and cash it in any
international bank in your country and the daily cash limit $3000

Therefore feel free to get in touch with her and she will send the
VISA ATM Credit Card to you without delay.

Take care.
Susan

msusans111@hotmail.com
 
Mr From: msusan suzzy <msusans111@hotmail.com>
Date: 2015-01-29 20:00 GMT+01:00
Subject: Please dear contact the WEX MOTHER : wexmother@hotmail.fr

Dear, hello !

good day, how are you doing, hope fine and good ? hope you are well and fine,

please dear i am so really worried about your delay, please i got a
message from the WEX MOTHER complaining you haven't been able to get
in contact with them, what is really happening, dear beloved, please
try and get to them so that they will be able to send the card to you
in your country, dear please try your best contact them as soon as you
receive message please

WEX MOTHER : wexmother@hotmail.fr

Dear i really understand your situation over, but i believe also God
have help you now, do your best and contact them so that you will get
all the necessary informations from them, dear i believe within myself
i have done the will of God in you, do not write to me if you will not
get concern the message i have sent to you now ,God bless you and the
money, i will be praying for you always dear .

I WILL BE WAITING TO HEAR FROM YOU SOON AS POSSIBLE .
your friend ,

susan
 
Mr From: Wex Mother <wexmother@hotmail.fr>
Date: 2015-02-13 8:47 GMT+01:00
Subject: HELLO from wexmother@hotmail.fr

Hello
I have been instructed to send to you a certified VISA CARD bearing
US$300,000.00 on the behalf of

Miss Susan David Johnson : msusans111@hotmail.com

is not transferable until it get's to the care of the beneficiary then
you will cash the money and the instruction limit to cash the money
daily is $3000, you can only receive it through a courier service
firm from here. I have confirm from a reliable courier agency on how
they can deliver this Visa Card to your place but you will need to
urgently re-confirm to me your current direct telephone numbers and
current contact address which you would like to receive the parcel
from the courier firm to avoid unwarranted mistakes and for the
safety of the Parcel.

Reply soonest.
Wex Mother
 
Mr From: Wex Mother <wexmother@hotmail.fr>
Date: 2015-02-24 9:20 GMT+01:00
Subject: Certified Visa Card bearing US$300,000.00 delivered to your place.

Ref.: msusan suzzy : msusans111@hotmail.com

Hello
I have been instructed to send to you a certified Visa Card bearing
US$300,000.00, is not transferable until it get's to the care of the
beneficiary then you will cash the money and the instruction limit to
cash the money daily is $3000, you can only receive it through a
courier service firm from here.

I have confirm from a reliable courier agency on how they can deliver
this Visa Card to your place but you will need to urgently re-confirm
to me your current direct telephone numbers and current contact
address which you would like to receive the parcel from the courier
firm to avoid unwarranted mistakes and for the safety of the parcel.

Reply soonest.
Wex Mother
 
Mr From: msusan suzzy <msusans111@hotmail.com>
Date: 2015-02-28 8:11 GMT+01:00
Subject: follow the instructions from Wex mother : wexmother@hotmail.fr

Hello Dear.
You should follow the instructions from Wex mother to receive the Visa card :

wexmother@hotmail.fr

thank you
Susan

msusans111@hotmail.com
 
Mr From: Wex Mother <wexmother@hotmail.fr>
Date: 2015-03-10 7:05 GMT+01:00
Subject: For your ATM card, we must fulfill their service charges of
$420 : wexmother@hotmail.fr

Your ATM card of $300,000 on the behalf of Miss Susan David Johnson :
msusans111@hotmail.com

Hello

Haven't been feeling fine for some days now, You should remember that
a ATM Visa card cannot be transferred because it was not issued on my
name, it was issued to your name as the beneficiary of the ATM Visa
card and the person who issued this CARD is gone so I won't be able
transfer it through bank from here but can easily send this CARD to
you by courier service means, That's the simple truth, I honestly want
to believe that you won't doubt my report because I wouldn't like a
situation where-by you will feel that someone is trying a fraud
because your ex-partner did not leave any cash money behind for me to
handle the delivery, I'm sure both of you must have discussed about it
earlier, There are reliable courier service firm nearest to my office
here, presently the only way i can assist you is by sending this ATM
Visa card to you through courier firm as I mentioned earlier so that
you can receive it within 4days and then take it to your bank for withdrawal.

The courier which I consulted over here agreed to deliver the card to
you within 4days but insisted that we must fulfill their service charges of

$420 USD

equivalent for our local post office in Togo has been grounded for
long and neglected by our government due to corruptions, so it's no
longer in use and citizens had no choice than to start using the
express couriers for safety, which is the most efficient in our
country, My name stated below is what you will use to send the money
through western union or money gram, so that I can collect the money
from western union or money gram, the money will be equivalent to our
local currency :

$420 USD

Name: AIDA WEXH.
Address; PB 1934 RUE, LOME, TOGO.

Location to send money, western union or money gram.
I shall get back to you as soon as I receive this information from you
and I will scan the copy of the courier airway bill and send to you, i
want you to see their views before the card arrives to you.

Wex Mother.

 
Mr From: Wex Mother <wexmother@hotmail.fr>
Date: 2015-03-10 20:56 GMT+01:00
Subject: On the behalf of Miss Susan David Johnson : msusans111@hotmail.com

On the behalf of Miss Susan David Johnson : msusans111@hotmail.com

Hello.
Here are the informations :

Name: AIDA WEXH.
Address; PB 1934 RUE, LOME, TOGO.

Location to send money : western union or money gram.
Wex Mother

 
Mr From: Wex Mother <wexmother@hotmail.fr>
Date: 2015-03-27 16:04 GMT+01:00
Subject: Send the money ($420 usd) to complete the process.

Hello.

Here are the informations and i have sent you my informations and identity.
Please send the money as we discussed last time :

$420 USD

Name: AIDA WEXH.
Address; PB 1934 RUE, LOME TOGO.
Location to send money, western union or money gram.
Wex Mother.

wexmother@hotmail.fr

On the behalf of Miss Susan David Johnson : msusans111@hotmail.com


AIDA WEXH
AIDA WEXH
 
     
Miss Young

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