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: MR.NNA BEN < reserveindia.ofrbbi@yandex.com >
To: < undisclosed-recipients:; >
Date: Saturday, December 17, 2016, 19:51 -0500
Subject: Compsation Payment


Attn; Sir/ Madam;

It is my greatest pleasure to
reach you after our unsuccessful attempt to get those fund transferred.
Well, I just want to use this medium to thank you very much for your
earlier concern and assistance to help me in receiving the funds,
without any positive outcome.

I am obliged to inform you that I have
succeeded in receiving the funds under the cooperation of a new partner
from NEPAL, with the help of one of the Lady Accountant who works with
the Federal Ministry of Finance (FMF), and she rendered a tremendous
help to us.

In appreciation of your earlier concern to me in
receiving the funds, I have decided to compensate you with the sum of
$10.500.000. ten million five hundred thousand US dollars) in
a Bank Draft. Presently, I am in NEPAL for investment project
with my own share under the advice of my partner.Meanwhile,I will be sending
you e-mail from time to time to know if you have received your payment
or not.

In the light of the above, your identification code IS 222F.
You are to contact our coordinator MR.IBRAHIM BELLO, Access management and
support initiatives, a consultant firm in Federal Republic of Nigeria His
e-mail address: sarikimelody@yahoo.com
Please do let me know
immediately you receive it so that we can share the joy together after
all the suffering at that time. In the moment, I will be on business
trip with

Mr Fuungi to NEPAL because of the investment projects we
have at hand. I am a happy man for life, So feel free to get in touch
with him without any delay. Here is the Verification Form

below:
VERIFICATION AND FUNDS RELEASE FORM
FILL IT PROPERLY:
1. FULL
NAMES_ _ _ _ _ _ _ _ _ _ _ _ _
2. ADDRESS:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3. SEX:
_FEMALE_ _ _ _ _ _
4. AGE:_ _ _ _
5. MARITAL STATUS:_ _ _ _ _ _ _ _
6.
OCCUPATION:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
7. E-MAIL ADDRESS:
_ _ _ _ _ _ _ _ _ _ _ _ _ _
8. TELEPHONE NUMBER:
_ _ _ _ _ _ _ _ _ _ _ _
9. FAX:
NUMBER_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
10. BREIF DESCRIPTION OF
COMPANY
/ INDIVIDUAL:_ _ _ _ _ _
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
11.
CITY:
_ _ _ _ _ _ _ _ _ _ _
12. STATE:_ _ _ _ _ _ _ _ _ _ _
13.
COUNTRY:
_ _ _ _ _ _ _ _ _
MR. SARIKI MELODY
Cell Phone,+22966529457

 
     
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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