419.bittenus.com
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: Kady Williams <kady_9393@yahoo.fr>
Date: 2015-03-10 12:56 GMT+01:00
Subject: Ask him to send you your compensation check $250,000 :
revmariusnoel@yahoo.fr

From Miss Kady Williams

It is my pleasure to let you know about my success in getting those
funds transferred under the cooperation of a new partner from India.
Presently I'm in India for investment projects with my inherited fund.
Meanwhile,i didn't forget your past efforts and attempts to assist me
in transferring these funds despite that it failed us some how.

Now contact my church pastor in Cote d'ivoire, his full contact
informations are,
PASTOR: Rev Marius Noel
Church: Eglise Du Savoir Ministries (church).
E-MAIL:

revmariusnoel@yahoo.fr

Ask him to send you the total sum of two hundred and fifty thousand
united state dollars ($250,000.00) check 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 Rev Marius Noel and
instruct him where to send the check to you.

Please do let me know immediately you receive it so that we can share
the joy after all the suffer at that time. in the moment, Im very
busy here in India because of the investment projects which me and the
new partner are having at hand, finally, remember that I had forwarded
instruction to my Pastor on your behalf to receive that check, so feel
free to get in touch with Rev Marius Noel he will send the check to
you.

Yours Faithfully,
Miss Kady Williams
 
Mr From: Barrister Friedman Edward <friedmanedwardlawchamber@lawyer.com>
Date: 2015-06-08 11:19 GMT+02:00
Subject: Barr. FRIEDMAN EDWARD : friedmanedwardlawchamber@lawyer.com

BARRISTER FRIEDMAN EDWARD OF ATTORNEY AND OATH ASSOCIATION.

FOR YOUR KIND ATTENTION, SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO
PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER :

Miss Kady Williams : kady_9393@yahoo.fr

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES, WE WILL WANT YOU TO FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS through my email address
(Name/Nationality /Date of birth /Your contact address/ a scan copy of
your international passport or any valid ID card ensued by your
government and Tel Phone Number, As you want it to appear in the power
of Attorney)

I WILL IMMEDIATELY GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES
VALID.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. YOURS IN
SERVICE, PRINCIPAL PARTNER.
FRIEDMAN EDWARD CHAMBERS ASSOCIATION,
FAX +221 685 65 988

TEL +221-7781-45786

Our priority is to render a good service to honest clients.
 
Mr From: Dr. Ahmed Brown <barristerahmedbrownlawfirm@yahoo.fr>
Date: 2015-07-06 15:51 GMT+02:00
Subject: to transfer your cheque of $300.000 contact :
western_unionworker@hotmail.com

Greetings my son, May the peace of God be with you.

This is to bring to your notice that i have confirmed with the WESTERN
UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL to transfer your
cheque of ($300.000.00) United State Dollars directed in cash credited
to file KTU/ 9023118408/03 to you by your former partner

Miss Kady Williams : kady_9393@yahoo.fr

before she left to Paraguay. My son i have done my best to make sure
that i secure the draft for you but right now is under the care of
Western Union Dakar Head Office,So right now they have agreed to
transfer it to you through Western Union Money Transfer, I have done
this with the Help of the issuing bank and foreign transfer policy of
Senegal.

The money could not be sent to you due to allocated security code.The
BANK OF SENEGAL has approval to send the cash through western union
Money Transfer.I also want to let you know that i have been in contact
with the young girl about this and she gave me go ahead other.
Therefore, you have to follow all the Instructions on this for the
successful wire shipping. I was unable to complete this as a result of
non-availability of your information's at hand.So you are required to
send your Full information's to the Western Union Agency here to
effect this post.

FULL NAME..............
FULL CONTACT ADDRESS..........
MOBILE PHONE:............

In order to resolve this problem,ensure that you send an E-mail with
your information above to the Western Union Solicitors Fund
Verification Department with the following e-mail Address.

western_unionworker@hotmail.com

Contact the Western Union Today with the above email address. As soon
as this mention information's is received by the WESTERN UNION AGENT,
the Money shall be sent to you via Western Union or from The Western
Union Transferring Bank.

May the good Lord bless you in Jesus name.
Remain blessed
REVEREND FATHER JOSHUA NEHEMIAH
 
Mr From: western union <western_unionworker@hotmail.com>
Date: 2015-07-07 18:34 GMT+02:00
Subject: Your ATM card of $5,000 per day

Attn: Beneficiary of Miss Kady Williams : kady_9393@yahoo.fr

This is to acknowledge the receipt of the order from the certrial bank
of Senegal, in respect with the provision act of decree 114 of the
1999 constitution; I am directed to inform you that your payment
verification and confirmations is correct. Therefore, we are happy to
inform you that arrangements have been concluded to effect your
payment as soon as possible and in our bid to transparency. It is my
pleasure to inform you that ATM Card Number; 4714222166737287 have
been approved in your favor. Your Personal Identification Number is
2900. The ATM card value is

$300.000

only. You are advised that a maximum withdrawal value of $5,000.00 USD
is permitted on withdrawal per day and we are duly Inter Switch and
you can make withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with all COURIER SERVICES,
Courier Company to be fully insured by Nicon Insurance Corporation. In
view of this development, you are requested to choose from the options
listed below your choice and cost of delivery.

DHL (2working days)
Mailing - $38
Insurance - $70
Total amount $108

FedEx (3working days)
Mailing - $50
Insurance - $80
TOTAL - $130

UPS (4working days)
Mailing - $60.00
Insurance - $90.00
Total - $150.00

Please confirm to us your company choice to deliver value card to you
for us to proceed, and please be informed that delivery will be made
to your address in 48 hours (2 days) after our confirmation of this
payment for delivery, as you know that the delivery fee receipt will
be attach on your payment delivery documents to avoid being delayed by
customs.

Treat urgently.
Congratulations.
Thank you.
Mr. Kings Sally.
If you receive this message and you know that you are not interested,
please do not reply.
 
     
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.

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 08-Jul-2015