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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: BEATRIX HULBERT < beatrixhulbert@hotmail.com >
Sent: Thu, Oct 6, 2016 5:44 pm
Subject: Contact UBA for your $450,00 ATM Visa Card

Hello my dear,

How are you, i hope you remember me ? i am Beatrix Hulbert..
I'm very much glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from Canada. Presently we are in for some investment. So, I am very happy that finally I get assess to the money. Meanwhile, I didn't forget your past efforts and encouragements. This is to inform you that I left ATM VISA CARD that contains $450,000,00 USD for you, just to appreciate your past effort. Feel free to contact United Bank For Africa (UBA)

+221.781804565

Ask the bank to post the card to you through DHL delivery Service, with the card you can withdraw the money from any bank there in your country or any where in the world. I do appreciated your efforts that is why i decided to compensate you with this amount of money. so feel free to get in touch with the bank, direct them where or how to post it for you.

Please do let me know immediately you receive it so that we can share our joy together and forget all the sufferings. I am very busy here because of the investment projects which I and my partner is having at hand. Though I have given instruction to the bank on your behalf, therefore establish contacts with them for the delivery of the ATM VISA CARD, to you without any delay.
Take care and remain blessed.
Yours
Beatrix Hulbert.
BEATRIX HULBERT
 
Mr From: BEATRIX HULBERT < beatrixhulbert@hotmail.com >
Sent: Sat, Oct 8, 2016 3:16 pm
Subject: Ask this bank to post your ATM Visa Card through DHL

Hello my dear,

How are you once again , i hope you remember me ? i am Beatrix Hulbert..
I'm very much glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from Canada. Presently we are in for some investment. So, I am very happy that finally I get assess to the money. Meanwhile, I didn't forget your past efforts and encouragements. This is to inform you that I left ATM VISA CARD that contains
$450,000,00 USD
for you, just to appreciate your past effort. Feel free to contact United Bank For Africa (UBA), contact them for your ATM VISA CARD :
+221.781804565

Ask this bank to post yourATM Visa Card through DHL delivery Service, with the card you can withdraw the money from any bank there in your country or any where in the world. I do appreciated your efforts that is why i decided to compensate you with this amount of money. so feel free to get in touch with the bank, direct them where or how to post it for you.

Please do let me know immediately you receive it so that we can share our joy together and forget all the sufferings. I am very busy here because of the investment projects which I and my partner is having at hand. Though I have given instruction to the bank on your behalf, therefore establish contacts with them for the delivery of the ATM VisaCard to you without any delay.
Take care and remain blessed.
Yours
B eatrix Hulbert
BEATRIX HULBERT

Mr

From: united bank of africa bank of africa < ubaatmdepartment1@gmail.com >
Sent: Fri, Nov 4, 2016 5:45 pm
Subject: U.B.A. Senegal, ATM Visa Card

UBA_Logo_red
UNITED BANK OF AFRICA-SENEGAL (UBA)
Adresse : Dakar, Route des Almadies, Zone 12 lot D

Tel.: (+221) 77 095 54 82
website: www.ubagroup.com



UNITED BANK OF AFRICA-SENEGAL (UBA)
ATTN:
Be informed that you have a deposit of the total sum of $450,000,00 USD Credited in ATM Visa Card here in United Bank Of Africa Dakar Senegal but before we proceed in sending your ATM Visa Card through DHL Courier service. It is very important that you send all your information as requested below. .
Full name . . . . . . . . . . . . . . .
Home address . . . . . . . . . . .
Office address . . . . . . . . . . .
Telephone number . . . . . . .
Country . . . . . . . . . . . . . . . .
City . . . . . . . . . . . . . . . . . . . .
Once i receive this informations from you, I shall proceed in sending your ATM VISA CARD without any delay.
I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.

BEST REGARDS,
General manager : Mr. Fred Williams
Deputy General Manager : Mrs. Promise Anthony
United Bank of Africa®
ATM VISA CARD






 
     
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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