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 : Lexx Jones lexxjones4u@gmail.com
A: undisclosed-recipients:;
Envoye le : Ve, 9 Fev 2018 13:17
Sujet : Contact this bank to get your ATM card

Hello dear friend,
I am very happy to inform you about my success in getting that my cash box transferred with the co-operation of a new partner. However i don't forget your past effort toward me then, i decided to signed a ATM cardof
$US300.000.00 dollars (Three Hundred Thousand US dollars)
for your past effort toward me which i dropped to ORA Bank Lome (Togo). What you have to do now is to contact the ORA Bank as soon as possible to know when they will deliver your ATM card to you because of the expiring date.For your information, I have paid for the delivering charges, the only money you will send to the bank to deliver your ATM card direct to your postal address in your country is
US$300 dollars (Three Hundred Thousand US dollars)
being their security keeping fees of the ORA Bank so far. Again, do not be deceved by anybody to pay any other moneyexcept
US$235 dollars
I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the ORA Bank now for the delivery of your ATM card with this information below. .
ORA BANK OF LOME (TOGO)
Mr. Guy SAUVANEN
00228 98 07 94 53
Registration ref. no. :wwdsc/xxx/101
Code no. xxxdcsc/6546
Finally, make sure that you reconfirm your postal address phone number to them again to avoid any mistake on the delivery andlet me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their securitykeeping fees of
$235 dollars
for their immediate action. You should also Let me know through email as soon as you receive your ATM card.

Yours faithfully
Lexx Jones
Lexx Jones
 
Mr De : ORABANKDUTOGO bankag@accountant.com
Envoye le : Lu, 5 Mar 2018 6:51
Sujet : ATTN : $235 charge to send us to get your ATM card

Image result for ORABANK LOGO MANAGER IN LOME TOGO
05/03/2018
ATTEN SIR,

WE HAVE AN ATM CARD FOR YOU WHICH WAS DEPOSITED HERE THROUGH LEXX JONES,lexxjones4u@gmail.com , AS WE HAVE RECEIVED YOUR PERSONAL DETAILS MAKE SURE THAT ALL YOUR DETAILS FORWARDED ARE CORRECT TO AVOID ANY MISTAKE.WE WISH TO INFORM YOU TO SEND THE DELIVERY CHARGE WHICH IS
US$235
IMMEDIATELY SO THAT WE CAN DELIVER THE ATM CARD TO YOUR DESTINATION WITHOUT WASTING TIME, JUST SEND THE MONEY TO US AS SOON AS POSSIBLE SO THAT WE CAN PROCEED TO DELIVERYYOUR ATM CARD IMMEDIATELY.SEND THE MONEY THROUGH TREASSURY DEPARTMENT, BELOW INFO :

RECEIVER'S NAME. . . . . STEPEN GODFREY
ADDRESS. . . . . 111, Avenue du 24 janvier, quartier Assivito
CITY . . . . . . . . . . . . .LOME
COUNTRY. . . . . . . . . . TOGO

IMMEDIATELY YOU SEND US THE $235 THROUGH MONEY GRAM OR WESTERN UNION, WE CAN START THE PROCESS OF THE POSTING YOUR PACKAGE TO YOUR DESTINATION AS SOON AS POSSIBLE,YOU WILL RECEIVE YOUR ATM CARD IN YOUR DESTINATION WITHIN 2 TO 3 DAYS INTERVAL FROM THE DAY WE RECEIVED THE REQUIRED
US$235
THANKS FOR YOUR SINCERE UNDERSTANDING,
Mr.Guy SAUVANEN
+228 98 07 94 53 
   
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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