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 : tyra edward tyra_edward@hotmail.com
Envoye le : Sa, 6 Jan 2018 17:48
Sujet : Ask them to send you your ATM card

My Dear,

How are you, my dear ? hope all is well with you.
It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith and courage to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the assignment that I must surely compensate you. I was very proud of you.
And I want to inform you that I have successfully moved the money to Paraguay where I am investing now with the help of an African organization who was able to assist me, but due to your effort, sincerity, courage, transparency and trustworthiness you showed during the course of moving out the money from here, I have compensated you and show my gratitude to you with the sum of
$350,000.00 (Three Hundred and Fifty Thousand US dollars)
Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 3,000 daily. The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life. For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.your compliance is met contact theUnited Bank of Africa ATM Alliance Office directs with this information.

Name: . . . . . . . . . . UBA ATM Alliance Office
Office Address; . . . 12, av. Leopold Sedar Senghor Dakar (SENEGAL
Telephone: . . . . . . +221704622407
Officer In charge: Mr. Johnson Agabi
Ask them to send you yourATM card and the PIN codethat I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year. I had given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Yours
Tyra Edward.
 
   
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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