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 De : Nafi Zongo < nafizongo23@gmail.com >
Envoye le : Me, 1 Mar 2017 13:23
Sujet : I write a $850,000 cheque for you

Dear Sir,
How are you doing today ?

I am Mr Nafi Zongo glad to inform you about my success in getting the fund retrieved and also transferred under the cooperation of a partner from Omar. Presently i am in Omar with my own share of the money, Meanwhile, i didn't forget your past efforts and attempts to assist me to transfer the funds in the past, despite that it failed us somehow. Before making the journey to Omar with the partner that came to assist me in getting the funds retrieved, I write a cheque
$850,000.00 Dollars
for you, in Western Union money transfer in Burkina Faso, I left this bank draft for you in other to let you know how i feel about you and feelings you have in getting the fund transfer, only that it desperately failed us some how, I really appreciate your past feelings at that time, So feel free to get untouched with the Western Director, so that he can send the money to you. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from
today's $5000USD and the Money Transfer Control Number of today is below. Note the sent $5000USD areon hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation I mean here is to obtain the Clean Bill Record Certificate. Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global
to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Money Transfer Control Number
M.T.C.N)::2374877180
SENDER'S FIRST NAME : Della
SENDER'S LAST NAME : Pennington
SENDER'S COUNTRY. .BURKINA FASO
TEXT QUESTION: A
ANSWER: B
AMOUNT: $5000

We need the below details from you to enable us to place the payment to your name and transfer the fund to you. .

(Full Receivers name). . . . . . . . . . . .
(Address). . . . . . . . . . . . . . . . . . . .
(Country). . . . . . . . . . . . . . . . .
(Phone Number). . . . . . . . . . . . . . . .
(Age). . . . . . . . . . . . . . . . . . . .
(Occupation). . . . . . . . . .
(A copy ofID card). . . . . . .

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, count your payment canceled. Number to call is below listed manager director office of release order: contact the Western unionoffice :

Mr. Tom FRANK
Foreign Operation Manager
226.67410447

western.u84@yahoo.com


Regards,
Mr. Nafi Zongo
Tel. : 226.67410447
 
Mr De : Nafi Zongo < nafizongo23@gmail.com >
Envoye le : Me, 1 Mar 2017 21:37
Sujet : Contact WUMT so that they will send you the money

Dear Sir,
Go ahead and contact the Western union office so that they will send you the money:

Name : Mr. Tom FRANK
Foreign Operation Manager
Tel. : +226.67410447

western.u84@yahoo.com

Regards,
Mr. Nafi Zongo
Mr De : western.u84 < western.u84@yahoo.com >
Envoye le : Je, 2 Mar 2017 2:17
Sujet : We need the below details


OFFICE OF THE DIRECTOR (OPERATIONS)
WESTERN UNION HEAD OFFICE,
OUAGADOUGOU, BURKINA FASO


Mr. Nafi Zongo wrote a cheque ($850.000) for you, in Western Union money transfer in Burkina Faso, we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receiver's name). . . . . . . . . . . .
(Address). . . . . . . . . . . . . . . . . . . .
(Country). . . . . . . . . . . . . . . . .
(Phone No.). . . . . . . . . . . . . . . .
(Age). . . . . . . . . . . . . . . . . . . .
(Occupation). . . . . . . . . .
(Copy ofID card). . . . . . .

Furthermore you are advised to call us as the instruction was passed that within 6 hours without hearing from you, count your payment canceled. Number to call is below listed manager director office of
release order,contact the Western Union

western.u84@yahoo.com

YOURS SINCERELY,
MR. IDRISS KAMBORE
DIRECTOR (OPERATIONS).
TEL: +226.67410447

 
Mr De : nafi zongo < nafizongo23@yahoo.fr >
Envoye le : Me, 8 Mar 2017 22:25
Sujet : Dear Sir, I write a bank draft of $850.000 for you


Dear Sir,
How are you doing today ?

I am Mr Nafi Zongo glad to inform you about my success in getting the fund retrieved and also transferred under the cooperation of a Partner from OMAR. Presently i am in OMAR with my own share of the money, Meanwhile, i didn't forget your past effort and attempts to assist metransfer the funds in the past, despite that it failed us some how, Before making the journey to omar with the partner that came to assist me in getting the funds retrieved, I write a bank draft of
$850.000.00 Dollars
for you, in Western Union money transferin Burkina Faso, I left this Bank Draft for you in other to let you know how i feel about you and feelings you have in getting the fund transfer, only that it desperately failed us some how, I really appreciate your past feelings at that time, So feel free to get untouched with the Western Director, so that he can send the money to you. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from
today's $5000USD and the Money Transfer Control Number of today is below. NOTE :the sent $5000USD, is on hold because of the instruction from IMF office,they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill all the necessary obligation to avoid any
hitches while sending you the payment through Western Union money transfer, the necessary obligation I mean here is to obtain the Clean Bill Record Certificate. Below is the information of today track it in our website
to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Money Transfer Control Number
M.T.C.N :. . 2374877180
SENDERS FIRST NAME:. .Della
SENDERS LAST NAME:. .Pennington
SENDERS COUNTRY. .BURKINA FASO.
TEXT QUESTION:. . A
ANSWER:. . B
AMOUNT:. . $5000

We need the below details from you to enable us place the payment to your name and transfer the fund to you.

(Full receiver's name). . . . . . . . . . . .
(Address). . . . . . . . . . . . . . . . . . . .
(Country). . . . . . . . . . . . . . . . .
(Phone Number). . . . . . . . . . . . . . . .
(Age). . . . . . . . . . . . . . . . . . . .
(Occupation). . . . . . . . . .
( Copy ofID card). . . . . . .

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of
release order. Contact the western union office :
Mr. Tom FRANK
Foreign Operation Manager
Tel:+226.67410447

western.u84@yahoo.com

Regards,
Mr. Nafi Zongo
Mr De : western union < western.u84@yahoo.com >
Envoye le : Je, 16 Mar 2017 13:44
Sujet : Send $350 for re-activation fees to


OFFICE OF THE DIRECTOR (OPERATIONS)
WESTERN UNION HEAD OFFICE,
OUAGADOUGOU - BURKINA FASO
DEAR CUSTOMER,
THIS IS TO BRING TO YOUR NOTICE THAT WE ARE IN RECEIPT OF YOUR MAIL YOU SUBMITTED TO THIS DEPARTMENT WESTERN UNION HEAD OFFICE BURKINA FASO - OUAGADOUGOU.THE AMOUNT IN THE BANK DRAFT IS :
$850.000.00 DOLLARS
AND THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY IS $5000 BUT THE SENT $5000USD OF TODAY IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE :
THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE CLEAN BILL RECORD CERTIFICATE IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE CLEAN BILL RECORD CERTIFICATE FROM THE MINISTRY OF FINANCE.YOU ARE REQUESTED TO SEND THE SUM OF
$350 USD
TO THIS OFFICE IMMEDIATELY SO THAT WE CAN RE-ACTIVATE THE BANK DRAFT TO YOUR NAME AND ALSO OBTAIN THE CLEAN BILL RECORD CERTIFICATE FROM THE MINISTRY OF FINANCE HERE IN BURKINA FASO, THIS WILL MAKE THE BANK DRAFT ACCOUNT ACTIVATED IN YOUR NAME AND YOU WILL HAVE ACCESS TO RECEIVE THE MONEY IN YOUR COUNTRY $5000 USD PER DAY.WE ADVISE YOU TO SEND THE BANK DRAFT ACCOUNT RE-ACTIVATION FEES OF
US$350 DOLLARS
ONLY TO THIS DEPARTMENT IMMEDIATELY WITH OUR CASHIER NAME AND ADDRESS WRITTENBELOW :
RECEIVER NAME: CHIBUIKE ABEL
TOWN/CITY: OUAGADOUGOU
COUNTRY: BURKINA FASO (WEST AFRICA)
AMOUNT:. . . . . . $350
MTCN
YOURS SINCERELY,
MR. IDRISS KAMBORE
DIRECTOR (OPERATIONS)
TEL: +226.67410447
   
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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