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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: rev.mdl1@gmail.com
Reply-to: a.c.department011@gmail.com
Sent: 4/29/2015 10:48:18 A.M. US Mountain Standard Time
Subj: RE-TRIEVE YOUR ATM CARD
RE-TRIEVE YOUR ATM CARD

Ref: Attention: Dear Customer.

How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $4.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Linda.

We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $4.5 Million in ATM CARD is concluded today.

Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with your current information.

1. Your Full name,_ _ _ _ _ _ _ _
2. Your home Address,_ _ _ _ _ _ _
3. Your current telephone number,_ _ _
4. A copy of your picture,_ _ _ _ _ _ _
5. Your age/sex,_ _ _ _ _ _ _ _ _ _
6. Your country,_ _ _ _ _ _ _ _ _ _
7. Your occupation,_ _ _ _ _ _ _ _ _

For your Information, We have paid for the delivery charges. Therefore you should please contact them now to avoid additional cost of demurrage, after 3days, it should be counting on demurrage.Therefore you should contact them
immediately to avoid paying any demurrage or keeping fees to them ok, I deposited it Yesterday. My dear, you should contact the ATM Center Director on this below

E-mail. (a.c.department011@gmail.com )
Contact Person; Mr Brian Hellmer

Tele Phone Number; +229 94 57 19 71 Please try to call him immediately to know when Your ATM CARD could be deliver to you. I wait for your update as soon as you have receive your ATM CARD Package.

Thanks and God Bless You.

Yours sincerely
Mrs. Maryann L. Moore
 
     
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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