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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: gift muna <giftmuna20@hotmail.com>
Date: Mon, 31 Oct 2016 21:27:02 +0000
Subject: Contact the ATM Alliance Office direct with this information

My Dear,

How are you my dear, hope all is well with you?

It is a very joyful thing to break this good news to you though I
really missed you because you gave me the faith to carry on; you
really brought hope to my hopeless situations, so I made a vow to
myself that even if you fail to complete the transfer I must surely
compensate you. I was very proud of you.

And i want to inform you that I have successfully move to Paraguay
where i am living now with my partner who was able to assist me, but
due to your effort, sincerity, courage, transparency and
trust-worthiness you showed during the course of my pains I have
compensated you and show my gratitude to you with the sum of
$650,000.00 (Six Hundred and fifty Thousand US Dollars) Please accept
this little gift because it is a gift from my heart, i issued the
check and i instructed the bank to role the fund on ATM CARD for
security reason, you can use the ATM CARD to withdrawing money from
any ATM MACHINE world wide with a maximum of US$ 3000 daily.

The ATM online service a more convenient access to your funds all
around the world for dinning, shopping, hotel accommodation,
entertainment clubs, airports, and sports, provide you with
convenience of online payment and an easier life.

For example, you can transfer the money from your ATM CARD online
account into any nominated bank account of your choice or credit card;
your online details will be provided to you upon request after
receiving your ATM Card which ATM Alliance Office will send to your
location once your compliance is met.

This vow i made to myself about compensating you has been in my mind
and I want to fulfills it to you though I did not tell you what was in
my mind, the bank said that you can receive the card and use it
anywhere in the world.

Contact the ATM Alliance Office direct with this information.

Name: ........... ....... ATM Alliance Office
Office Address; ...... 12, av. Léopold Sédar Senghor Dakar (SENEGAL)
Email Address: ..... Globalallianceoffice@barid.com
Telephone: ........... +221 784 511 453
Officer In charge: Mrs. Rita David / Mr James Collins.

Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that i
gave to you as compensation, So feel free and get in touched with ATM
office and instruct them where to send you the ATM CARD so that you
can start to withdraw the money.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings at that time, at the moment, I am
very busy here because of the investment projects which I and my new
partner are having at hand because I want to finalize everything
before the end of the year

I had giving instruction to ATM CARD office on your behalf to release
the ATM CARD which i gave to you as compensation. Therefore feel free
to get in touch with them and they will send the ATM CARD for you to
withdraw the money without delay.

Yours Gift Muna
 

scammer

spanish

Señor,

Hemos recibido su nombre completo y dirección, y queremos traer a su
atención que todos los otros arreglos se han hecho para enviar su
paquete a su paso de puerta a través de DHL EXPRESS, como te dije en
el teléfono ahora.

Sin embargo, DHL EXPRESS insistió en que dicho paquete valioso debía
asegurarse antes de la expedición por razones de seguridad, por la
presente se le requiere que nos envíe la suma de 320.000 XOF moneda
local de Senegal que es equivalente a 466 dólares de los EE.UU. El
seguro y los gastos de envío de DHL EXPRESS.

Confirme este correo y luego le diremos cómo nos enviará el dinero,
tan pronto como envíe el dinero, su TARJETA ATM será entregada a su
paso de la puerta dentro de 3 días.

Nota: tan pronto como su TARJETA ATM se envía le enviaremos el número
de seguimiento de DHL que utilizará para rastrear su paquete hasta que
lo reciba.

Sra. Rita David.
 
Mr From: globalallianceoffice@barid.com
Date: Fri, 11 Nov 2016 14:53:30 +0200
Subject: De la oficina de la Alianza ATM Dakar Senegal

Hola señor, todavía estamos esperando su respuesta para enviar ue cargo
de publicar su paquete
Esperamos saber de usted


Sra. Rita David.
 
Mr Hola señor

Lo siento por mi respuesta tardía hemos estado buscando una solución
sobre cómo puede enviarnos el dinero, señor que acaba de conseguir un
hombre de México que tienen compañía en este país y nos dijo que puede
enviar el dinero a México para que él Dirige su pesebre en México para
obtener el dinero y envíenoslo aquí, así que queremos que use esta
información y envíe el dinero a través de Money Gram o western union a
México aquí está la información

Nombre del receptor: ........... Cesar Resendiz Angeles
País: ......... México
Ciudad: ........... Distrito Federal

Esperamos oír de usted tan pronto como usted envíe el dinero y usted
puede enviarnos el boleto del pago.

Gracias Señora Rita David
 
Mr El martes, 15 de noviembre de 2016, <globalallianceoffice@barid.com> escribió:
> Hola señor, ¿cómo estás hoy nadie te pide que vayas a ningún lugar ir al banco en su país y enviar el dinero a mexico
>
 
     
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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