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: Mr.Robert Ferguson <jeffreyshinar29@yahoo.com>
Date: Fri, Feb 2, 2018 at 5:38 AM
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(ATM-7750)
To:

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account.

This support was fully effective with the help of World Bank after a
summit meeting in London, on the financial analysis on financial
stability issues fluctuating their economy with the international
global standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid who fell victims to those Imposters to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centers, which is the latest instruction from International
Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent
of $5.5 Million USD based on this, As the beneficiary you have to bear
the cost of delivery which is $185 as soon as the fee is paid your AMT
card will be delivery to your address which you will use to withdraw
your money in any ATM Center, Banks and Union Pay Credit outlets in
the world, You are hereby selected as an honor for this payment
approval, which you are to acknowledge the receipt of this mail in
returning the required below to the Logistic Department by email
listed below. You are adives to Contact the Manager: Mr.Paul Rochers
with your delivery address and ask him for payment information to
enable you send the $185 for the delivery of your AMT card without any
delay that is the only fee you have to pay. This is the only fee you
would be asked to pay when you are embarking on this transaction the
payment are giving to you to make within 72hrs cause all documents
have been secured by the federal government

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr.Paul Rochers
Email: paul.rochers4@gmail.com

1. Your Full Name:
2. Your Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost raisin
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.

Yours in Service,

Mr.Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Mr
From: Mr. Robert Ferguson < mrpaulrochers11@yahoo.com >
Date: Fri, Feb 9, 2018 at 2:45 AM
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. . . . .(IMF). .(ATM-7750)
To:




International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account.

This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to those Imposters to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent of $5.5 Million USD based on this, As the beneficiary you have to bear the cost of delivery which is $185 as soon as the fee is paid your AMT card will be delivery to your address which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. You are adives to Contact the Manager: Mr.Paul Rochers with your delivery address and ask him for payment information to enable you send the $185 for the delivery of your AMT card without any delay that is the only fee you have to pay. This is the only fee you would be asked to pay when you are embarking on this transaction the payment are giving to you to make within 72hrs cause all documents have been secured by the federal government

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr.Paul Rochers
Email: watsonmrgrant@gmail.com

1. Your Full Name:
2. Your Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr.Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Mr

On Friday, February 9, 2018 12:37 PM, Mr. Robert Ferguson < mrpaulrochers11@yahoo.com > wrote:




International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account.

This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to those Imposters to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent of $5.5 Million USD based on this, As the beneficiary you have to bear the cost of delivery which is $185 as soon as the fee is paid your AMT card will be delivery to your address which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. You are adives to Contact the Manager: Mr.Paul Rochers with your delivery address and ask him for payment information to enable you send the $185 for the delivery of your AMT card without any delay that is the only fee you have to pay. This is the only fee you would be asked to pay when you are embarking on this transaction the payment are giving to you to make within 72hrs cause all documents have been secured by the federal government

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr.Paul Rochers

1. Your Full Name:
2. Your Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr.Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Mr
From: Mr.Robert Ferguson < officeferguson@yahoo.com >
Date: Wed, Feb 14, 2018 at 12:18 AM
Subject: GOOD NEWS. . . . .(IMF). .(ATM-7750)
To:




International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account.

This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to those Imposters to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent of $5.5 Million USD based on this, As the beneficiary you have to bear the cost of delivery which is $185 as soon as the fee is paid your AMT card will be delivery to your address which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. You are adives to Contact the Manager: Mr.Paul Rochers with your delivery address and ask him for payment information to enable you send the $185 for the delivery of your AMT card without any delay that is the only fee you have to pay. This is the only fee you would be asked to pay when you are embarking on this transaction the payment are giving to you to make within 72hrs cause all documents have been secured by the federal government

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr.Paul Rochers
Email: paul.rochers4@gmail.com

1. Your Full Name:
2. Your Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost raisin for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr.Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
   
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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