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: drolivia baran < droliviabaran1@outlook.com >
Date: August 20, 2016 at 11:13:13 PM GMT+6
Subject: I feel this is the only way I could say thank you My friend.

I hope my email finds you well, really it's has been some time we stopped communication but finally the almighty God keep my dream forward and real, i want to surprise you because you tried to shown me care and concern but you did not believe me as i was in need of your assistance or maybe You were unable to received the deal fund based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that i have finally succeeded in the transfer through the assistance of a new partner from Senegal ,he is a kind -heated man who is now my co-investor and Husband.

I wish to let you know that i will be leaving with him from Senegal, back to turkey my country, and we left in Senegal bank. United Bank Of African (UBA) an ATM VISA CARD of Four hundred and fifty thousand Dollars ($450,000,00) USD. for you as a compensation reward for your past effort.
This is to bring to your notice that I did not forget your efforts. Right now the VISA CARD is under the care of United Bank Of African (UBA)

United Bank Of African (UBA) VISA CARD DEPARTMENT HERE IN SENEGAL was unable to complete this process before we depart because they want to reconfirm your information. I gave them the VISA CARD to transfer to you due to the urgency of my traveling. So right now they have agreed to deliver it to Your address when you contacted them, So you are required to send an email with your Full information to the United Bank Of African (UBA) VISA CARD DEPARTMENT HERE IN SENEGAL to effect this post tell them i instructed you to contact them don't hesitate to contact me when you have received the ATM VISA CRAD, i may not response so quickly i am busy with my partner. below is the contact of the United Bank Of African (UBA) VISA CARD DEPARTMENT HERE IN SENEGAL

Transfer Manager : Mr Fred Williams
E.mail Address:
[ atmvisacardtransferofficesgnl@gmail.com ]
website: www.ubagroup.com
Telephone Number: +221-784-770-786
Stay Bless and good bye.
Olivia Kim
 
Mr

From: atmvisacard transferoffice < atmvisacardtransferofficesgnl@gmail.com >
Date: August 20, 2016 at 11:26:34 PM GMT+6
Subject: UNITED BANK OF AFRICA - SENEGAL (UBA) ATM VISA CARD

UNITED BANK OF AFRICA-SENEGAL (UBA)
Dakar, Route des Almadies, Zone 12 lot D

Tel.: (+221)78 477 07 86
Fax :(+221)33 820 60 10
Email:( atmvisacardtransferoffi cesgnl@gmail.com <atmvisacardsevice@gmail.com>)
website: www.ubagroup.com
UNITED BANK OF AFRICA-SENEGAL (UBA)
ATTN:

Be informed that you have ATM VISA CARD deposited and credited to file KTU/ 9023118308/05 here in United Bank Of Africa Dakar Senegal but before we proceed in sending your ATM Visa Card through DHL Courier service. It is very important that you resend all your information as requested below,

Full name . . . . . . . . . . . . . . .
Home address . . . . . . . . . . .
Office address . . . . . . . . . . .
Telephone number . . . . . . .
Country . . . . . . . . . . . . . . . .
City . . . . . . . . . . . . . . . . . . . .

Once i receive this information's from you, I shall proceed in sending your ATM VISA CARD without any delay.

I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.

BEST REGARDS,

General manager : Mr. Fred Williams
Deputy General Manager : Mrs. Grace Anthony
United Bank of Africa®
ATM VISA CARD



UBA
Fred Williams
 
Mr
From: atmvisacard transferoffice < atmvisacardtransferofficesgnl@gmail.com >
Date: August 22, 2016 at 6:47:31 PM GMT+6
Subject: UNITED BANK OF AFRICA - SENEGAL (UBA) ATM VISA CARD


UNITED BANK OF AFRICA-SENEGAL (UBA)
Dakar, Route des Almadies, Zone 12 lot D

Tel.:
(+221) 78 477 07 86
Fax.:(+221) 33 820 60 10
website: www.ubagroup.com


UNITED BANK OF AFRICA-SENEGAL (UBA)

ATTN:

Be informed, I have received your information's and i have gone to the DHL courier service office to send your ATM Visa Card and i was told that it will cost $195 Dollars to send your ATM Visa Card directly to your door step there in your country.

However, It is very important that you send me the
$195 Us Dollars as soonas possible to enable me pay your DHL delivery fee. I have attached a scanned copy of my ID Card in the attached file. Once you send me the DHL delivery fee your ATM Visa Card will be delivered to your door step there in your country with 2 days. Note, that your ATM Visa Card daily withdrawal limit is $10,000 Dollars ( Ten Thousand Dollars) each day. Meanwhile, it is very important that you go to any Western Union/Money Gram Transfer Office close to you and send me the $195 Us Dollars with my informationbelow.

MY INFORMATION'S WHICH YOU WILL USE AND SEND THE $195 US DOLLARS FOR THE SENDING OF YOUR ATM VISA CARDTHROUGH DHL COURIER SERVICE.

NAME: FRED WILLIAMS
CITY : DAKAR
COUNTRY :SENEGAL
TEST QUESTION : OK
ANSWER : OK
AMOUNT: $195 US DOLLARS:

IT IS ALSO VERY IMPORTANT THAT YOU SEND ME A SCANNED COPY OF THE WESTERN UNION PAPER THAT WILL BE GIVING TO YOU AT THE WESTERN UNION OFFICE IMMEDIATELY YOU MAKE THE PAYMENT BECAUSE IT WILL BE SHOWN TO THE DHL DELIVERY MANAGER HERE IN DAKAR SENEGAL.

I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.

Best Regards
Mr. Fred Williams
Manager
United Bank of Africa®
ATM VISA CARD




 
Mr
From: atmvisacard transferoffice < atmvisacardtransferofficesgnl@gmail.com >
Date: August 23, 2016 at 3:01:42 PM GMT+6
Subject: UNITED BANK OF AFRICA - SENEGAL (UBA) ATM VISA CARD.


UNITED BANK OF AFRICA-SENEGAL (UBA)
Dakar, Route des Almadies, Zone 12 lot D

Tel.:
(+221) 78 477 07 86
Fax.:(+221) 33 820 60 10
website: www.ubagroup.com


UNITED BANK OF AFRICA-SENEGAL (UBA)

ATTN:

Be informed, you shall forward your full banking information together with fee, we will complete the process activate and credit your Visa Card, which can pay you in any currency corresponding to your account. But before that you have to remit the fee to enable us commence fully with your card process and delivery. Therefore to speedy the process sir go and send the fee and forward your banking details, after receiving the fee we shall continue and attending with you thanks.
Mr. Fred Williams
Manager
United Bank of Africa®
ATM VISA CARD


 
     
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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