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: ginevra cotty <ginevracotty@hotmail.com>
Sent: 27 November 2015 12:16
Subject: MY DEAR FRIEND

MY DEAR FRIEND

How are you today? I like to be open, i am a woman that have seen
life, i have been in the social circle for many years, It really does
not matter one's age,color or achievement, what matters in our life is
nothing but Care and expression,

This is the most important thing in life, to me the most beautiful
thing created by God, is never seen, only felt in the heart, I have
been hardworking all my life, i must think of something better, to
enjoy my life and probably have a family ,maybe relocate and start
investing in other things, Anyway i like to tell you little about me,
My name is Ginevra Cotty, am from Germany , i was born in Germany,
And i left Germany at Age of 12 Years, Am working as a Senior
Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc
United Kingdom, I lost my only daughter at age of 4 years,

i was married but my Ex Husband got married to another woman, which
caused our divorce, but is ok, since he accused me of been so busy
with my work and the bank and its accounting/auditing, that i was not
having time for him, but he refused to understand that i was pursing a
goal, i told him that soon i would resign and we will have enough time
for each other but he was impatient, But is over between us, I am
happy alone because I have everything i need, This is why I think of
relocating to your country to get into investment and maybe own a
small company which i can be able to manage Enough of myself, would
you tell me more about yourself too???? I like to know you better,
what you really do and your position in your work, your marital status
and your country of origin
I love to hear from you soon

Ginevra Cotty,
scammer From: ginevra cotty <ginevracotty@hotmail.com>
Date: Fri, 22 Sep 2017 13:13:22 +0000
Subject: I hope you are doing well over there in your country or else where?

Hello My Dear
How are you over there in your country or else where, i believe you
are fine and doing well? I hope my mail meets you in good health
Today.I am much delighted and privileged to contact you again, after
all these time, it takes destiny and courage to remember Good friends
like you and at the same time, i decided to show gratitude to you
despite circumstances that made us separate and disrupted our
transaction which ultimately did not work out as we had projected.

The good news is that I'm happy to inform you about my success in
getting the funds transferred with the cooperation of a new partner
from Australia, i use this opportunity to inform you that the
transaction finally worked out and I am contacting you to let you know
that I have left a cheque of (360, 000.00 Pounds in your Name , I send
the cheque through Reverend Father David John, he has traveled with
his group on a mission for Hope Worldwide Aid support to Africa,
Senegal precisely.

I will like you to accept it as this is from the bottom of my heart, i
have raised and signed this International Cheque Draft 360, 000.00
Pounds in your name for your efforts, assist and contribution as it
were, i really appreciated your tremendous effort and contribution to
start off and make things work to the stage until you were unable to
continue again, Reverend David John with his group will be camping in
Senegal, and might be closer to you or your resident country. You
should contact him immediately via his private email address at
(reverendjohndavid68@gmail.com) his telephone number in Senegal
(+221763497013).

Best regard,
Ginevracotty.
Mr From: DAVID JOHN < reverendjohndavid68@gmail.com >
Date: Saturday, September 23, 2017
Subject: God bless you my brother in the Lord,


I greet you in the name of the most high God,
I am just coming back from the dhl International Post office in respect of verifying the cost of posting the bank draft/cheque that contains (360, 000.00 Pounds) which bear your name, and they demanded that i should pay ($350 usd) for the delivery charges to your address, so you have to send me the money immediately through western union money transfer to enable me pay for the courier postal fees at the International Post office here before they will deliver your consignment parcel to your house address.I will remit the bank draft cheque to you immediately i receive the fee for posting of your bank draft cheque.I will also update you the details on how to receive the bank draft cheque parcel because i package it with success card, and is in Red in color.The money is here in bank draft/cheque so you will cash it only by your self in any international bank in your country because it bears your name.

This is my personal information you will use to send the money through western union money transfer or money Gram.

Receiver name. . . . . . .David John
Country. . . . . . . . . . . . . .Senegal
City. . . . . . . . . . . . . . . . Dakar
Contact Address. . . . . .Grand Yoff Dakar Senegal
My phone number: +221-763497013

I will be waiting to receive the fee,

Remain bless.
Rev Father David John.

   
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.

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 28-Sep-2017