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.

Mrs From: Abdel Fatima < abdelfatima3@live.com >
Sent: Fri, Feb 19, 2016 3:25 pm
Subject: Ask him to send you your certified bank draft of $500.000

Good n ews !

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London . Presently I'm in London for investment projects with my own share of the total sum. Meanwhile , I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact the former personal secretary to the Rev. Father whom used to be a Good brother to me when i was in Togo, his name is REV. FR. PETERSON PAUL and his email address is as follows :
Phone : +228.99289103

Ask him to send you your certified bank draft of $500.000 which I prepared and 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
REV . FR. PETERSON PAUL and instruct him where to send you the money. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my newly partner are having at hand, finally, remember that I had forwarded instruction to REV. FR. PETERSON PAUL on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

Yours truly
Fatima

Abdel Fatima
Abdel Fatima
Abdel Fatima
 
Mr From: PETERSON PAUL < rev.fr.peterson.paul@gmail.com >
Sent: Fri, Mar 18, 2016 8:47 am
Subject: From Rev. Father Peterson, contact this bank


Hello

Thank you very much for your urgent message, in fact have been waiting to hear from you because am about paling for my apostolic work in some local villages, Thank God you contact me in time. I have gone to the bank on your behalf regards to the funds I thank God I was able to get good information on how the funds will get to you immediately without delay. The bank gave me a form to send to you as you will fill and send back to them to enable the bank start the process of the transferring the funds to you. This is the copy of the Bank Form, kindly fill it and forward to the bank. Also forward a copy to me; you can call me on my private number
+228 91678862
Please contact the bank with this address. I shall be at the bank once you finish with the form. Here is the contact of the bank

DIRECTOR SIR JOHNSON SMITH
BANQUE ATLANTIQUE TOGO

From Rev Father Peterson





Banque Atlantique

Abdel Fatima
 
Mr From: info < info@banqueatlantique.in >
Sent: Wed, Mar 30, 2016 12:11 pm
Subject: INHERITANCE TRANSFER FEES 190 Euro


CONFIMATION APPROVAL INHERITANCETRANSFER
$500,000 (Five Hundred Thousand, USD only)

ATTENTION : transfer on the behalf of Miss Fatima Abdel


THIS IS TO INFORM YOU THAT THE BANK HAVE RECEIVED YOUR MESSAGE,THEREFORE
WE HAVE FINISH OUR ARRANGEMENT WITH THE DHL CORRIE DELIVERY TODAY AS TO
SEND THE ATM DEBIT CARD TO YOUR POST. KINDLY SEND TO US YOUR CONTACT MAILING POST ADDRESS SO THAT WE WILL FORWARD IT TO THE CORRIE OFFICE IMMEDIATELY. YOU AS THE BENEFICIARY WILL SEND THE SUM OF
190 Euro
for the delivery and for the bank stamp as express that will make the card get to you in 3 days without delay.

CONFIRMATION OF PAYMENT TO OUR BANK FINANCIER : JOHN CRUZ, RECEIVER
BY MONEY GRAM TOGO

THANK YOU FOR BANKING WITH US
Mr. AWE EDEMA, CREDIT CONTROL DIRECTOR
SINCERELY YOURS:
MRS. HELEN KENT.
SECRETARY.
FOR CREDIT CONTROL DIRECTOR
SIR JOHNSON SMITH
DIRECTOR BANQUE ATLANTIQUE TOGO
WEBSITE : www.banqueatlantique.in
00228 98181282


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AVERTISSEMENT LEGAL

Ce message est destine exclusivement à son destinataire et peut contenir
des informations confidentielles et / ou protegees par un secret
professionnel, proteges contre la divulgation par la loi. Si vous n'êtes
pas le destinataire prevu ou si vous avez reçu par erreur, nous vous
informons que toute lecture, la diffusion, la divulgation et / ou copie
de ce message, à toutes fins, est strictement interdite par la loi. Si
ce message a ete reçu par erreur, s'il vous plait nous en informer
immediatement par e-mail et de le supprimer. E-mail et Internet ne
garantissent pas la confidentialite, ni l'exhaustivite ou la bonne
reception des messages envoyes. Si vous n'êtes pas d'accord pour
l'utilisation de l'e-mail, vous êtes pries de nous en informer immediatement.
BANQUE ATLANTIQUE decline toute responsabilite pour ces
circonstances.

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LEGAL WARNING

This message is intended exclusively for its addressee and may contain
information that is CONFIDENTIAL and/or protected by a professional
privilege, protected from disclosure by law. If you are not the intended
recipient or you have received it in error, you are hereby notified that
any read, dissemination, disclosure and/or copy of this message, for any
purpose, is strictly prohibited by law. If this message has been
received in error, please immediately notify us via e-mail and delete
it. E-mail and Internet do not guarantee the confidentiality, nor the
completeness or proper reception of the messages sent. Should you not
agree to the use of e-mail, you are kindly requested to notify us immediately.
BANQUE ATLANTIQUE does not assume any liability for those circumstances




Abdel Fatima
 
     
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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