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: Barrister Bishop J. Pouyan < beninlaw@hotmail.com >
Sent: Friday 22 April 2016 20:49

Subject: RE: Congratulations dear friend!!

Congratulations dear friend!!

This is Barrister Bishop J.Pouyan, I'm happy to inform you about my success in getting Those funds Transferred under the cooperation of a new partner. Presently I'm in China for investment projects with my own share of the total sum.

I want to use this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my country Benin to my new partner's account that was capable of assisting me in this great venture through his help and effort, the fund was successfully transferred.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I compensated you and show my gratitude to you with the sum of $700.000.00 (seven Hundred Thousand United States Dollars) cashier's ATM Card to DHL DELIVERY SERVICES WORLD WIDE pending when you will contact them and give them instructions of delivery.

Meanwhile, I can't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow but because you helped me, I can't fail to compensate you, no matter the kind of insults I received from you but because am a Christian, I can't fail to do what I suppose to do to have my good name.

Now contact the courier agency;

Mr. Goodnews Benedict
The Dispatch Manager
DHl Delivery Service
Email: compa@fastservice.com


Forward your contact address where you want your package sent to you. I kept this compensation for your tireless efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much because without you, this goal wouldn't have been achieved.

So feel free and get in touched with the courier agency to send you your ATM Card .

Best Regards and Kind Wishes and I trust you are in Good Health.

Barrister Bishop J.Pouyan Esq.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CONFIDENTIALITY STATEMENT
This transmission may be: (1) subject to the Attorney-Client Privilege, (2) an attorney work product, or (3) strictly confidential. If you are not the intended recipient of this message, you may not disclose, print, copy or disseminate this information. If you have received this in error, please reply and notify the sender (only) and delete the message. Unauthorized interception of this e-mail is a violation of federal criminal law.


 
Mr
From: COURIER DELIVERY EXPRESS COMPA < compa@fastservice.com >
Sent: Monday 25 April 2016 10:23
Subject: Re: Courier Company LTD.

From the Desk ofthe;
Dispatch manager
DHL DeliveryServices
Cotonou Benin.
DHL DELIVERY SERVICES WORLD WIDE
DERRIERE RENAULT ET TERRAINVITO B.P 13544COTONOU-REPUBLIC OFBENIN
EMAIL.COMPA@FASTSERVICE.COM
van_wedeliver_md_wht.gif (6436 octets)avion02.gif (20271 octets)
ATTN:
Dear Customer,

This is to acknowledge the receipt of your mail to our office. We receive your package from Barrister Bishop J.Pouyan pending when you will contact this office and forward your mailing details.
You are advice to forward your identification,your international passport or ID cardfor easier recognize.

Be advice that Your (ATMCARD ) which is containing the sum of $700,000.00 dollars only,which Barrister Bishop J.Pouyan drop in our office,will be delivered to you after the delivery charge is paid,as stated below; So is done before the delivery takes over,we deliver things all over the world that is our company duty.
You have to send me your full address where you want your parcel to be delivered to. with your international passport or ID card, we don't delay items,any delay must lead to send the CARD back to theowner ,We did it to avoid any bad name to the company.
Regards, Yours in service
Mr. Benedict Goodnews,
Courier Manager




 
Mr
From: COURIER DELIVERY EXPRESS COMPA < compa@fastservice.com >
Sent: Monday 25 April 2016 15:58
Subject: Re: Courier Company LTD.

From the Desk ofthe;
Dispatch manager
DHL DeliveryServices
Cotonou Benin.
DHL DELIVERY SERVICES WORLD WIDE
DERRIERE RENAULT ET TERRAINVITO B.P 13544COTONOU-REPUBLIC OFBENIN
EMAIL.COMPA@FASTSERVICE.COM
van_wedeliver_md_wht.gif (6436 octets)avion02.gif (20271 octets)
ATTN:
Dear Customer,


This is to acknowledge the receipt of your mail to our office, I pledge to guide your honestly throughout until your International Electronic ATM card worth of $700,000.00 dollars is delivered to you in your country without any problem OK, the original copy of the ATM card wrapped very well in an envelop for immediate delivery to your bank postal address which you have to send to me to avoid delay
The mailling details of where to send your ATM card. After reading yor mail, I verify how much it will cost you to get your ATM visa card to your address.
Here is the details of my finding.

Sending the ATM visa card to :Address: Country:
323 Monomane Street Vosloorus Ext.51475 South Africa. is as follows
Be advice to send the 178 dollars to the below information through western union money transfer for quick collection to enable me send the card to you and the tracking number will be send to you immediately.

Delivery charge : 40 dollar

Insurance fee : 78dollar
Vat : 60 dollar
Total : 178 dollars
Please pay directly to the name of my Clark via western union money transfer whose particulars appears below
Receiver Name: ORJI SYLVESTER AGWARA
Address: Cotonou, Republic of Benin.

Note this will be delivered to you ones the payment is confirmed,that is our company delivery charge,I wait to receive the money transfer information to enable me to delivery your ATM Card and the ATM card will be under your care by the next two or three days and also forward to you the tracking number for your reference, I am waiting for your urgent response with evidence of payment slip such as MTCN, senders full name, plus text question and answers to enable us to cash the money without any delay and then get back to you as soon as possible.
Regards, Yours in service,
Mr. Benedict Goodnews,
Courier Manager




 
Mr
From: Barrister Bishop J. Pouyan < beninlaw@hotmail.com >
Sent: Tuesday 26 April 2016 09:41
Subject: RE: Dear friend!!

Dear friend!!

Good morning to you today and i have read your mail so my dear you should avoid delay and clear the ATM Card at once since i am always very busy in our new site here in China monitoring every investments.


My new partner is a very selfish and greedy man and he was strictly against the idea of compensating you and he even accused me of wanting to divert this sum us$700.000.00 Dollars for compensation into my private pockets but i cleared myself and showed him every proof that
you and i started this deal together so if we do not compensate you,It is very bad even in the eye of God Almighty. Because me and you started this deal together but due to one thing or the other stop us, we could not finish up this deal.


I would have helped you from here but i am very new here with so much restrictions until all my documents are complete so I can't transact any monetary transaction even if i have to send out money it has to be through my new partner which will give my colleague the awareness that
you have not cleared the ATM.


So do your best and feel free to pay the delivery fee so that the ATM card will be deliver to you without wasting time.


Try everything possible and get the ATM so that you will enjoy with me. God have answered our prayer, so do your best and get the ATM without waisting time.


Contact me immediately you get the ATM card.


God bless you and your family

Barrister Bishop J.Pouyan Esq.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CONFIDENTIALITY STATEMENT
This transmission may be: (1) subject to the Attorney-Client Privilege, (2) an attorney work product, or (3) strictly confidential. If you are not the intended recipient of this message, you may not disclose, print, copy or disseminate this information. If you have received this in error, please reply and notify the sender (only) and delete the message. Unauthorized interception of this e-mail is a violation of federal criminal law.

 
Mr
From: COURIER DELIVERY EXPRESS COMPA < compa@fastservice.com >
Sent: Tuesday 26 April 2016 10:52
Subject: Re: Courier Company LTD.

From the Desk ofthe;
Dispatch manager
DHL DeliveryServices
Cotonou Benin.
DHL DELIVERY SERVICES WORLD WIDE
DERRIERE RENAULT ET TERRAINVITO B.P 13544COTONOU-REPUBLIC OFBENIN
EMAIL.COMPA@FASTSERVICE.COM
van_wedeliver_md_wht.gif (6436 octets)avion02.gif (20271 octets)
ATTN:
Dear Customer,


We acknowledge the receipt of your mail to our office, the
178.00 USD is 2,581.63 ZAR We want to let you know that we do not use banking details to receive the delivery charge from our numerous customers all over the world as it will take up to one week before it gets to our office here thereby delaying the delivery of your parcel to your home address. We then advice you to follow our instruction and send the delivery charge through western union money transfer or the money gram transfer post because its faster and more reliable so that we would deliver your A.T.M card through our next available flight today to your residence address.
Furthermore, we want to inform you that a tracking number will be forwarded to you once we receive the delivery charge so that you will track and know the day of our arrival to your residence address.
Be advice to send the 178 dollars to the below information through western union money transfer for quick collection to enable me send the card to you and the tracking number will be send to you immediately.

Please pay directly to the name of my Clark via western union money transfer whose particulars appears below
Receiver Name: ORJI SYLVESTER AGWARA
Address: Cotonou, Republic of Benin.
Regards, Yours in service,
Mr. Benedict Goodnews,
Courier Manager




 
Mr
From: COURIER DELIVERY EXPRESS COMPA < compa@fastservice.com >
Sent: Thursday 28 April 2016 10:31
Subject: Re: Courier Company LTD.

From the Desk ofthe;
Dispatch manager
DHL DeliveryServices
Cotonou Benin.
DHL DELIVERY SERVICES WORLD WIDE
DERRIERE RENAULT ET TERRAINVITO B.P 13544COTONOU-REPUBLIC OFBENIN
EMAIL.COMPA@FASTSERVICE.COM
van_wedeliver_md_wht.gif (6436 octets)avion02.gif (20271 octets)
ATTN:
Dear Customer,
We want to let you know that we are still waitting to received the delivery charge from you. we also want to let you know that we don't delay items,any delay must lead to send the CARD back to the owner ,We did it to avoid any bad name to the company.
We advice you to follow our intruction to enables us deliver your ATM card to your residence address given to us by you.
Regards, Yours in service
Mr. Benedict Goodnews,
Courier Manager




 
Mr
From: COURIER DELIVERY EXPRESS COMPA < compa@fastservice.com >
Sent: Thursday 28 April 2016 16:42
Subject: DHL DELIVERY COURIER SERVICE LTD.

From the Desk ofthe;
Dispatch manager
DHL DeliveryServices
Cotonou Benin.
DHL DELIVERY SERVICES WORLD WIDE
DERRIERE RENAULT ET TERRAINVITO.
B.P 13544COTONOU-REPUBLIC OFBENIN
EMAIL.COMPA@FASTSERVICE.COM
van_wedeliver_md_wht.gif (6436 octets)avion02.gif (20271 octets)
ATTN:
Dear Customer,
Be informed that we what you are demanding from us is impossible and is against our mode of service here in this company as we are an employee in this company,We have informed you in our previous mails thatwe don't delay items,any delay must lead to send the CARD back to the owner ,We did it to avoid any bad name to the company.
We advice you to follow our intruction to enables us deliver your ATM card to your residence address given to us by you.Note that a tracking number will be forwarded to you once we receive the delivery charge from you so that you will track and know the day of our arrival to your home address and also our agents will call you before our departure and once they arrive at your international airport before they will procced to your residence address.
What you have to do as a matter of urgency is to rush now to any Western union money transfer or the Money Gram post in your country and send the amount with the name given to you in our previous mails and forward the receipt of your payment to this office once payment is made for immediate delivery of your parcel to your home address.
Waiting to hear from you once payment is made.
Regards, Yours in service
Mr. Benedict Goodnews,
Courier Manager




 
Mr
From: Barrister Bishop J. Pouyan Esq. < beninlaw@hotmail.com >
Sent: Saturday 30 April 2016 13:13
Subject: RE: Dear friend!!

Dear friend,

I received your mail and must inform you that I can never destroy the relationship we had. I love you as a partner and also as a person who tried to assist me in getting the fund transfer out of Benin. It fails us due to one thing or the other, it is not your fault that I did not conclude the business with you and it is not my fault as well.

My dear, I want you to know as a lawyer I will not involved or endanger myself in any illegal dealing because of reputation, I am urging you to rest your mind hence everything is under control by the grace of God.

You have nothing to fear, what you have to do as a matter of urgency is to follow the intruction of the DHL courier service so that they will deliver your parcel to your door step, I am a high respected Man with kids and as well as a religious head who cannot do anything against God and
humanity.

Try everything possible to pay them the fee and get your ATM card even if you have to borrow money to pay, go ahead and borrow the money and pay them and get your ATM.

Listen to me, everything is in your hand, go ahead and pay the fee and get your ATM card.

Please kindly get back to me once you receive your parcel as I am very busy with my new partner and do not have enough time to check my mail.

Waiting to hear from you.

Barrister Bishop J.Pouyan Esq.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CONFIDENTIALITY STATEMENT
This transmission may be: (1) subject to the Attorney-Client Privilege, (2) an attorney work product, or (3) strictly confidential. If you are not the intended recipient of this message, you may not disclose, print, copy or disseminate this information. If you have received this in error, please reply and notify the sender (only) and delete the message. Unauthorized interception of this e-mail is a violation of federal criminal law.

 
Mr
From: Barrister Bishop J. Pouyan Esq. < beninlaw@hotmail.com >
Sent: Wednesday 4 May 2016 10:56
Subject: RE: Dear friend!!

How are you doing? I want to know if you have received your ATM CARD please kindly keep me posted.

God bless You.

Barrister Bishop.

 
Mr
From: Barrister Bishop J. Pouyan Esq. < beninlaw@hotmail.com >
Sent: Wednesday 4 May 2016 12:07
Subject: RE: Dear friend!!

Thanks for your mail, I can understand your financial condition which i have called my wife i Benin this morning to see if she can help you with some money and clear your Card from the Courier Delivery Company, and she have promise to assist you with the sum of 100 dollars, So my dear sister you have to try your possible best and see that you send the balance 78 dollars so that my wife will go and deposit the promise 100 dollars for your Card to be release and deliver to you.

Secondly note that once you receive your card the password will also be given to you to enable you start the withdrawal of your money in any bank there in your country.

Furthermore i want you to know that i will not be replying your message regularly because i am very busy here so you have to cooperate with the delivery company to see that everything is fine and for you to receive your Card.

I am waiting your mail as soon you receive the card.

Best regards

Bishop
 
Mr
From: Barrister Bishop J. Pouyan Esq. < beninlaw@hotmail.com >
Sent: Wednesday 4 May 2016 12:34
Subject: RE: Dear friend!!

You are welcome, Once she make the payment to the Dhl they will inform you about the payment.

What you have to do as mater of urgency to send the remaning balance of 78 dollars to the Dhl company as soon as possible.

Thanks for your understanding.

Bishop.


 
Mr
From: COURIER DELIVERY EXPRESS COMPA < compa@fastservice.com >
Sent: Wednesday 4 May 2016 15:55
Subject: DHL DELIVERY COURIER SERVICE LTD.

From the Desk ofthe;
Dispatch manager
DHL DeliveryServices
Cotonou Benin.
DHL DELIVERY SERVICES WORLD WIDE
DERRIERE RENAULT ET TERRAINVITO.
B.P 13544COTONOU-REPUBLIC OFBENIN
EMAIL.COMPA@FASTSERVICE.COM
van_wedeliver_md_wht.gif (6436 octets)avion02.gif (20271 octets)
ATTN:
Dear Customer,
Good day, This is to let you know that we do receive a balance of 100dollar from Mr.Bishop J.Pouyan wife this afternoon concerning your ATM CARD.so we are hoping to receive the balance 78 dollars by today or first thing tomorrow morning to enables us delivery your ATM CARD.
Be advice to send the 78 dollars to the below information through western union money transfer for quick collection to enable me send the card to you
Receiver Name: ORJI SYLVESTER AGWARA
Address: Cotonou, Republic of Benin.
Regards, Yours in service
Mr. Benedict Goodnews,
Courier Manager




 
Mr
From: Barrister Bishop J. Pouyan Esq. < beninlaw@hotmail.com >
Sent: Monday 9 May 2016 09:19
Subject: RE: Dear friend!!

How are you doing? I want to know if you have received your ATM CARD please kindly keep me posted.

God bless You.


Barrister Bishop

 
Mr
From: Barrister Bishop J. Pouyan Esq. < beninlaw@hotmail.com >
Sent: Tuesday 10 May 2016 14:32
Subject: RE: Dear friend!!

Thanks for your mail, I was inform by my wife that she has deposited the 100dollars to the courier delivery company,all you need to do is to send the balance of 78dollars to the courier company as soon as possible to enable them deliver your ATM CARD to you.

 
Mr
From: COURIER DELIVERY EXPRESS COMPA < compa@fastservice.com >
Sent: Wednesday 11 May 2016 09:25
Subject: Re: Courier Company LTD.

From the Desk ofthe;
Dispatch manager
DHL DeliveryServices
Cotonou Benin.
DHL DELIVERY SERVICES WORLD WIDE
DERRIERE RENAULT ET TERRAINVITO.
B.P 13544COTONOU-REPUBLIC OFBENIN
EMAIL.COMPA@FASTSERVICE.COM
van_wedeliver_md_wht.gif (6436 octets)avion02.gif (20271 octets)
ATTN:
Dear Customer,
We are still waiting to received the balance of 78 dollars from you to enable us deliver your ATM to you,for your information your ATM CARD has been long in this office and we don't delay items,any delay must lead to send the CARD back to theowner ,We did it to avoid any bad name to the company.
We advice you to follow our instruction and send the 78 dollars to the below information through western union money transfer for quick collection to enable me send the card to you
Receiver Name: ORJI SYLVESTER AGWARA
Address: Cotonou, Republic of Benin.
Regards, Yours in service
Mr. Benedict Goodnews,
Courier Manager




 
     
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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