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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: Goodwork < goodngood@asia.com >
Sent: Tue, Mar 1, 2016 11:15 am
Subject: MY DEAR, TAKE THIS TOKEN FROM ME

Hello my dear,

How are you once again , i hope you remember me? i am Miss Queenet Sanka,(formal in Refugee camp Senegal).

I'm very much glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from UNITED KINGDOM. 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 despite that it failed us some how. I left an ATM VISA CARD that contains
$ 300.000.00 dollars
(t hree h undred Thousand US Dollars) for you, just to appreciate your past effort. Feel free to contact United Bank For Africa (UBA) email :
contact them for the ATM VISA CARD, t elephone ;
+ 221.768339308
Ask the bank to post the card to you, 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. 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 b lessed.
Miss Queenet Sanka
 
Phillips Oduazah
Queenet Sanka
Queenet Sanka
Queenet Sanka
 
Mr

From: BANKING SERVICE < ubaatmdepartmentsng@gmail.com >
Sent: Fri, Mar 18, 2016 6:13 pm
Subject: Welcome to ATM CARD Processing Unit

logo3large
UNITED BANK FOR AFRICA
Atm Card Processing Unit Manager :Mr.Phillips Oduazah
44, Av Route des Almaies Zone 12 Lot, Dakar-Senegal.
Activities: Bank
From: UBA-SENEGAL
REF;UBAFRISNDAXXX
Atm Card Processing Unit
+ 221.705288793
Subject. . . . . . UBA RESPONSE
Attention Sir,

Sequel to the instructions we have received from the board of directors of UNITED BANK FOR AFRICA(UBA) to process your fund worth of Us Dollars through our ATM VISA CARD processing department, We wish to bring to your notice that your data's is needed here in our BANK.The said fund have being approved and credited in an ATM VISA CARD and we are ready to commence the posting process of the ATM VISA CARD with the pin numbers send to you. But according to our Banking system and the ethics in posting the ATM VISA CARD of such magnitude to you. Then you are required to reconfirm your information's by forwarding to our dept your rightful data's to enable us post the original copy of the ATM VISA CARD to you to enable you withdraw the principle amount.
1.FULL NAME:. . . .
2.NATIONALITY:. . . . .
3.DATE AND PLACE OF BIRTH:. . . .
4.OCCUPATION:. . . .
5.HOME ADDRESS:. . . . .
6.TELEPHONE/FAX NO.:. . . . . .
7.YOUR COUNTRY ZIP CODE. . . .
You are hereby advised to comply with us so that the needful can be done without any hitch or delay. We are anticipating for your swift reply.
Yours
Mr. Phillips Oduazah.
ATM CARD PROCESSING UNIT



     
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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