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 : Flora Darpino < darpinoflora4@gmail.com >
A: undisclosed-recipients:;
Envoye le : Ma, 15 Mar 2017 16:59
Sujet : Contact UBA about your $320,000 ATM card


Hello Dear Friend,
I am happy to inform you about my success in getting my fund transferred through the help of a new partner Fernando Alvaro Gomez from Mexico. Presently I am in Afghanistan but will travel to Mexico very soon for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

Meanwhile, I did not forget your past efforts and attempts to assist me receive the consignment box contain 25 Millions Dollars despite that it failed us some how. So i told my partner to leave a Certified Draft Cheque for you worth $320,000 us dollars in UNITED BANK FOR AFRICA Dakar Senegal because my partner was in Africa for business but now he has gone back to Mexico. So the UBA will process an account with your cheque and process a CASH EXPRESS VISA credit card with your account. When the credit card is ready, they will ship the credit card to your country through any courier service, then you can use the credit card to withdraw the fund from any ATM machine in your country. Below information is their contact details.Kindly contact them immediately you receive this mail for them to process your Atm Visa Card for you.

UNITED BANK FOR AFRICA CONTACT DETAILS :
UBA Credit Card Department
Mr. Ahmed Musa
Tel: +221.705061543
Yours
Gen. Flora Darpino


Brad Surey 
Mr De : uba bankofafica < uba.bankatmfester@gmail.com >
Envoye le : Ma, 28 Mar 2017 12:06
Sujet : UBA about your $320,000 ATM card


UNITED BANK for AFRICA
Dakar Senegal
Mr. Ahmed Musa

Website: https://www.ubagroup . com/
Route des almadies zone 12, lot D
BP 11476 Dakar Peytavin, Senegal
Phone: +221 778803835
SWIFT (BIC): UNAFSNDA
Postal zip code: BP 11045 Dakar

Date: 28 - 03 - 2017

INFORMATION NEEDED
I have been directed by the director of Operation/Wire Transfer to write you in respect to the mail we received in our bank by you. Actually we are earlier been told about you by the young lady Miss Flora darpinoflora4@gmail.com that we should issued a ATM VisaCard worth of
$320,000 dollars
which you will be able to withdraw money in any country. so in order to send the ATM VisaCard to you we will need you to send to our office all your information such as:i will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post your gift from here. .

Full Names :. . . . . . . .
Country :. . . . . . . . . . .
Address :. . . . . . . . . . .
Resident City :. . . . . . .
Marital status :. . . . . . .
Occupation :. . . . . . . . .
Phone number :. . . . . .

Thanks,
Mr. Ahmed Musa

 
Mr De : uba bankofafica < uba.bankatmfester@gmail.com >
Envoye le : Me, 29 Mar 2017 11:46
Sujet : Your $320,000 ATM VisaCard


UNITED BANK FOR AFRICA PLC
Dakar Senegal Africa
Mr Ahmed Musa

Website: https://www.ubagroup. com
Route des almadies
zone 12 - lot D -BP 11476
Dakar Peytavin, Senegal
+221 778803835
SWIFT (BIC): UNAFSNDA
Postal zip code : BP 11045 Dakar

Date: 27 - 03 - 2017
INFORMATION NEEDED
I have been directed by the director of Operation/Wire Transfer to write you in respect to the mail we received in our bank by you. Actually we are earlier been told about you by the young lady Miss Flora darpinoflora4@gmail.com that we should issued a ATM VisaCard worth of
$320,000 dollars
which you will be able to withdraw money in any country. So in order to send the ATM VISA CARD to you we will need you to send to our office all your information.I will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post your gift from here.

Full names:. . . . . . . .
Country:. . . . . . . . . . .
Address:. . . . . . . . . . .
Resident City:. . . . . . .
Marital status:. . . . . . .
Occupation. . . . . . . . .
Phone number:. . . . . .

Thanks,
Mr Ahmed Musa
 
Mr De : uba bankofafica < uba.bankatmfester@gmail.com >
Envoye le : Di, 23 Avr 2017 22:07
Sujet : UBA about your $320,000 ATM card


INFORMATION NEEDED
I have been directed by the director of Operation/Wire Transfer to write you in respect to the mail we received in our bank by you. Actually we are earlier been told about you by the young lady Mrs. Flora Darpino darpinoflora4@gmail.com that we should issued a ATM VISA CARD worth of $320,000 dollars which you will be able to withdraw money in any country. so in order to send the ATM VISA CARD to you we will need you to send to our office all your information such as :

Full names. . . . . . . .
Country. . . . . . . . . . .
Address. . . . . . . . . . .
Resident city. . . . . . .
Marital status. . . . . . .
Occupation. . . . . . . . .
Phone number. . . . . .
I will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post your gift from here.

Thanks,
Mr. Ahmed Musa
   
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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