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 De : Caren Ndadaye < caren_ndadaye@hotmail.com >
Envoye le : Me, 25 Jan 2017 11:07
Sujet : Contact UBA for your $200,000 ATM Visa Card
Attention my beloved friend,

I'm happy to inform you about my favor in getting the fund transferred to a Swiss account with the help of a new partner fromUK who is an international businessman. Presently I'm in UK for investment projects, Meanwhile I did not forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. I'm very much glad to inform you that I left ATM Visa Card on your name that contains
$200,000.00 USD (Two Hundred Thousand U.S. Dollars)
for you I am giving you this money because of your past efforts and attempts to assist me, however i would like you to feel free and contact United Bank of Africa (UBA) Dakar, Senegal, email :
Contact UBA bank for yourATM VisaCard. Tell the bank to send the ATM Visa Card to you through DHL delivery Service, I kept this $200,000.00 for your past efforts and attempt to assist me in the matter of transfer those days ago. I appreciated your efforts at that time very much. So feel free and get in touched with the United Bank of Africa (UBA) Dakar Senegal, with the card you can withdraw the money from any bank there in your country or any where in the world. At this moment, I am very busy here because of the investment projects with my new partner. Finally, remember that I had forwarded instructions to the (UBA) bank on your behalf for you to receive that money on the ATM Visa Card.
Take care and remain blessed.
Caren


Caren Ndadaye
 
Mr De : senegal ubaalert ubaalert-sengal@accountant.com
Envoye le : Sa, 11 Fev 2017 10:10
Sujet : UBA Senegal about your transfer


UBA_Logo_red
UNITED BANKof AFRICA - SENEGAL (UBA)
Dakar, Route des Almadies, Zone 12 lot D
Tel.: +227-763960827
Fax :+227-33256200
website: www.ubagroup.com

UNITED BANK of AFRICA - SENEGAL (UBA)
ATTENTION , about your transfer from : caren_ndadaye@hotmail.com


THE INFORMATION WHICH YOU ARE TO FORWARD ARE AS FOLLOWS. .
YOUR FULL NAME. .
YOUR POSTAL ADDRESS. .
YOUR TOWN/CITY. .
YOUR COUNTRY. .
YOUR OFFICE ADDRESS. .
YOUR PHONE/CELL NUMBER. .

BEST REGARDS,
General manager
United Bank of Africa®
ATM VISA CARD
Mr De : Caren Ndadaye < caren_ndadaye@hotmail.com >
Envoye le : Sa, 4 Mar 2017 17:25
Sujet : I left a $200,000 ATM Visa card for you,


Attention my beloved Friend,

I'm happy to inform you about my favor in getting the fund transferred to a Swiss account with the help of a new partner fromUK who is an international businessman. Presently I'm in UK for investment projects, meanwhile I did not forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. I'm very much glad to inform you that I left an ATM Visacard on your name that contains
$200,000.00 USD (Two Hundred Thousand US dollars)
for you I am giving you this money because of your past efforts and attempts to assist me, however i will like you to feel free and contact United Bank of Africa (UBA) Dakar (Senegal):
contact UBA bank for your ATM Visa card, tell themto send itto you through DHL delivery Service, I kept these $200,000.00 for your past efforts and attempt to assist me in the matter of transfer those days ago. I appreciated your efforts at that time very much. So feel free and get in touched with the United Bank of Africa (UBA) Dakar (Senegal), with the card you can withdraw the money from any bank there in your country or any where in the world. At this moment, I am very busy here because of the investment projects with my new partner. Finally, remember that I had forwarded instructions to the UBA on your behalf for you to receive that money on the ATM Visa card.
Take care and remain blessed.
Caren

Caren Ndadaye
Mr De : senegal ubaalert ubaalert-sengal@accountant.com
Envoye le : Lu, 27 Mar 2017 13:41
Sujet : UBA Senegal about your transfer

UBA_Logo_red
UNITED BANK OF AFRICA SENEGAL (UBA)
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tel.: +227-763960827
Fax :+227-33256200
website: www.ubagroup.com
UNITED BANK OF AFRICA SENEGAL (UBA)
ATTENTION : about your transfer from : caren_ndadaye@hotmail.com

THE INFORMATION WHICH YOU ARE TO FORWARD ARE AS FOLLOWS..

YOUR FULL NAME.
YOUR POSTAL ADDRESS.
YOUR TOWN/CITY.
YOUR COUNTRY.
YOUR OFFICE ADDRESS.
YOUR PHONE/CELL NUMBER.
Best regards,
General 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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