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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: Flora Cedric < floracedriic11@gmail.com >
Date: Tue, Jul 11, 2017 at 10:59 PM
Subject: PLEASE TAKE THIS TOKEN FOR YOUR PAST EFFORTS TO ASSIST ME.
To:


Hello my dearest One,

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 from Senegal who is
an international businessman.

Presently I' m in china for an investment projects with my husband,
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 ($ 300,000.00 USD) (THREE Hundred Thousand US Dollars ) for
you I am giving you this money because of your past efforts and
attempts to assist me,and i did it without my husband knowing about it
because if he knows it will be a very big problem

however i will like you to Feel free and contact CBAO Groupe Attijariwafa bank from Dakar Senegal

Email: ( simonturefinancier@gmail.com )
CBAO GROUPE ATTIJARIWAFA BANK SENEGAL
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tel.: (+221) 303-466-958
Fax : (+221) 303-820-600
contact CBAO bank for the ATM VISA CARD,

Tell the bank to send the ATM VISA CARD to you through DHL delivery
Service or any Currie service,I kept this $300,000.00 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 CBAO Groupe Attijariwafa bank 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 and i will not have time to reply your mails.

Finally, remember that I had forwarded instructions to the (CBAO) bank
on your behalf for you to receive that money on the ATM VISA CARD,

Best Regards

from, Flora Cedric.


 
   
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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