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: Mark Olisa < hirokont@cube.ocn.ne.jp >
Date: Mon, Feb 12, 2018 at 2:12 AM
Subject: Greetings,
To:



Greetings,

How are you and your family,i am very happy to inform you that i have finalised the claim and transfer of the USD$10.500,000.00 into my new partner' s account in Paraguay,but i did not forget your past effort despite that it does not work out because of some lack of understanding between us,my partner agreed on my terms and he took 45% of the total Fund,as i write you this email now,i am in Paraguay with my family to put our new company and some other businesses in place.

Before I left Benin Republic to Paraguay,I gave my Rev. Pastor who owns a western Union store a cheque of $500,000.00 for your compensation base on your past effort,He will cash the cheque from the bank and will be sending $5,000 to you twice daily through western Union which the first $5,000 has been sent to you,now you have to contact my Rev Paster in Benin Republic,His name is Pastor Mark Olisa,email Id (markolisa10@gmail.com ),Tel: + 229 63004825.Contact him and ask him to give you information of your first payment of $5,000. Remember to send him your Full information to avoid wrong transfer.

Receiver ' s Name_ _ _ _ _ _ _ _
Address: _ _ _ _ _ _ _ _
Country: _ _ _ _ _ _
Phone Number: _ _ _ _ _ _ _
I.D Card:_ _ _ _ _ _ _

Once again thanks for your past efforts.

Thanks
Dr Kennedy UZOKA
Mr
From: Kennedy Uzoka < sarahkahls@gmail.com >
Date: Tue, Feb 20, 2018 at 8:32 AM
Subject: Call diplomat John Bright or Text Him Now for your delivery (646) 494-3624
To:


UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, DANTO STREET,VICTORIA AVENUE
P. O. BOX 2406,COTONOU BENIN.
FROM: Kennedy Uzoka
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +229 997 658 32
WEBSITE: https://ibank.ubagroup.com
Email: unitedbank977@gmail.com

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM
MASTER CARD for delivery. which in all case not meeting up with our
delivery service. Once again we apologize


Note that you have a registered ATM VISA CARD of ( $6.400.000.00 USD)
to be delivered to you by, Diplomat John Bright. Having review all the
obstacles and problems surrounding the transfer of your ($6.400,000.00
USD) Six Million Four Hundred Thousand United States Dollars, We the
Board of Directors (UBA BANK PLC) ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD where your payment
was uploaded few days ago. Immediately we got your Payment uploaded
into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA
CARD.

Now we text to notify you that your delivery agent, Diplomat John
Bright just arrived at JFK International Airport with your ATM Visa
Card worth of ($6.400'000.00. USD) which was directed to him to be
delivered to you at your home address.

Contact him immediately with your current details and delivery address
immediately such as

YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR TELEPHONE NUMBER:

Below is the contact information of your Diplomat.

Your Diplomat Info.
Name.John Bright
Phone. (216) 342-3844
E-mail. jbdiplomat23@gmail.com
Call or Text Him Now (216) 342-3844

He will proceed immediately to your Home Address as soon as he
receives your current details and delivery information' s.

Note. your ATM visa card withdrawing access PIN number is (0147) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (0147) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent diplomat John Bright for urgent delivery of your ATM
Visa Card, immediately you forward him the required information' s,
feel free to get in touch with him today by text or call only.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Kennedy Uzoka
GMD/CEO
United Bank for Africa Plc (UBA).
   
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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