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.

scammer

From: grace maxwell < gracemax202@hotmail.com >
Sent: Friday, 30 October 2015 9:47 AM
Subject: I DIDN'T FORGET YOUR PAST EFFORTS

Hello 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 moved 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 showed my gratitude to you with the sum of $350,000.00 (Three Hundred and fifty Thousand U S Dollars),Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdraw money from any ATM MACHINE world wide with a maximum of US$ 3000 daily.

The ATM online service is a more convenient access to your funds all around the world for dining, 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 fulfill 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; . . . 54 Rue Abdou Karim BOURGI
Email Address: . . . banque.as@financier.com
Telephone: . . . . . .+221777332071
Officer In charge:. . . PHIL BATHY

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 touch 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 have given 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 Sincerely,
Grace

 
     
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.

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 16-Mar-2016