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 : Rosine Smith < rosinesmith3@gmail.com >
Envoye le : Ma, 9 Jan 2018 14:06
Sujet : GOOD NEWS

Hello my dear,
How are you? i hope you remember me. .
i am Sergeant Rose Smith. Some years back i contacted you for help in transferring of my money which i made here in Afghanistan.I'm very much glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from Dakar (Senegal, west Africa). Presently we are in for some investment. So, I am very happy that finally I get assess to the money. Meanwhile, I didn't forget your past efforts despite that it failed us some how I left an ATM VISA CARD that contains
$300,000 (Three hundred thousand US dollars)
for you, just to appreciate your past effort. Feel free to contact United Bank for Africa (UBA)
contact them for the ATM Visa card :
+221-762-662-729

Ask the bank to post the card to you, with the card you can withdraw the money from any bank there in your country or any where in the world. I do appreciated your efforts that is why i decided to compensate you. so feel free to get in touch with the bank and direct them where or how to post it for you. Please do let me know immediately you receive it so that we can share our joy together and forget all the sufferings. I am very busy here because of the investment projects which I and my partner is having at hand. Though I have given instruction to the bank on your behalf. Therefore establish contacts with them for the delivery of the ATM Visa cardto you without any delay.
Take care and remain blessed.
Rose Smith
Rose Smith
Rosine Smith 
Mr De : UNITED BANK OF AFRICA atmcardinforservicedepartment@gmail.com
Envoye le : Je, 1 Mar 2018 8:22
Sujet : Your $300,000 ATM card

logo3large
INTERNATIONAL ATM CARD DEPARTMENT CENTER
Contact p erson :Dr. David Mark
22 Av. Dakar Senegal.
P. O. Box 28874 Dakar Senegal,
i_safe
+221-762-662-729


01 :03 :2018


Dear Sir,

We the MANAGEMENT, OFFICIAL and STAFF of INTERNATIONAL ATM DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that we are well receive your message in our office concerning your fund $300,000 (THREE HUNDRED THOUSAND US DOLLARS) that have been deposited in our custody by your partner, Miss Rosine Smith, which she have instructed our department to load the fund into ATM VISA card and post to your designated home address in your country as the beneficiary. Now to enable us start process we wish to inform you to provide to our office all this informations below..

1. FIRST NAME. . . . . . . . . . .
2. SECOND NAME. . . . . . .
3. LAST NAME. . . . . . . .
4. ADDRESS. . . . .
5. COUNTRY. . . . .
6. STATE. . . . .
7. CITY. . . .
8. AGE. .
9. PHONE. . . . . .
10. OCCUPATION. . . .
11. PASSPORT. .
12. STATUS. . . .

We wish to notify you that with all this information's it will help us to open your ATM card file in our office and to start the process immediately. Again we assure you that your ATM VISA card will be issue and ready to deliverin 24hoursworking days starting from the day we receive the above information's and to open your ATM file.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.

Yours faithfully
Dr. David Mark

© 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - BankersSystems™ Importantly: D o not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property ofINTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Servicesand must be treated with absolute confidentialit
Mr From: UNITED BANK OF AFRICA atmcardinforservicedepartment@gmail.com
Sent: Fri, Jun 8, 2018 12:16 pm
Subject: From UBA : your fund was loaded into an ATM Visa card.


logo3large
INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Address: No. 22 Av.Dakar Senegal.
P. O. Box 28874 Dakar Senegal
Contact person : Dr. David Mark
Tel: i_safe+221-762-662-729


DATE: 08:06 :2018


Dear SIR.

We the MANAGEMENT,OFFICIAL AND STAFF of INTERNATIONAL ATM DEPARTMENT CENTER DAKAR SENEGAL are here to notify you thatyour fund (THREE HUNDRED THOUSAND US DOLLARS ONLY) that have been deposited in our custody by your partner Miss Rosine Smith. which she have instructed our department to load the fund into an ATM Visa card and post to your designated home address in your country as the beneficiary.

Now to enable us start process we wish to inform you to provide to our office all this informations below..

1.1st NAME. . . . . . . . . . .
2.2nd NAME. . . . . . .
3.Last NAME. . . . . . . .
4.ADDRESS. . . . .
5.COUNTRY. . . . .
6.STATE. . . . .
7.CITY. . . .
8.AGE. .
9.PHONE. . . . . .
10.OCCUPATION. . . .
11.PASSPORT . .
12.STATUS. . . .

We wish to notify you that with all this information's it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliverin 24hoursworking days starting from the day we receive the above information's and to open your ATM file.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.

Thanks for your co-operation
Yours faithfully
Dr. David Mark


© 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - BankersSystems™ Importantly: D o not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property ofINTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Servicesand must be treated with absolute confidentialit


Mr From: UNITED BANK OF AFRICA atmcardinforservicedepartment@gmail.com
Sent: Fri, Sep 28, 2018 11:40 am
Subject: Your ATM card

logo3large
INTERNATIONAL ATM CARD DEPARTMENT CENTER.
Dr. David Mark
22, Av. Dakar Senegal.
P. O. Box 28874 Dakar (Senegal)
Tel: i_safe+221-762-662-729


Dear Sir.

We the MANAGEMENT, OFFICIAL AND STAFF of INTERNATIONAL ATM DEPT. CENTER DAKAR S(ENEGAL) are hereconcerning your fund from your partner, Sgt. Rosine Smith, $300,000 (THREE HUNDRED THOUSAND US DOLLARS) that have been deposited in our custody which she have instructed our department to load the fund into ATM Visa card and post to your designated home address in your country as the beneficiary. Now to enable us start process we wish to inform you to provide to our office all this informations below. .

1.FIRST NAME. . . . . . . . . . .
2.SECOND NAME. . . . . . .
3.LAST NAME. . . . . . . .
4.ADDRESS. . . . .
5.COUNTRY. . . . .
6.STATE. . . . .
7.CITY. . . .
8.AGE. .
9.PHONE. . . . . .
10.OCCUPATION. . . .
11.PASSPORT . .
12.STATUS. . . .

We wish to notify you that with all this information's it will help us to open your ATM Card file in our office and to start the process immediately. Again we assure you that your ATM VISA card will be issue and ready to deliverin 24hoursworking days starting from the day we receive the above informations and to open your ATM file.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.
Yours faithfully
Dr. David Mark
atmcardinforservicedepartment@gmail.com

© 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™ Importantly: D o not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property ofINTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Servicesand must be treated with absolute confidentialit

   
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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