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 : josephine kudo lovejosephine4god@hotmail.com
Envoye le : Sa, 3 Fev 2018 0:12
Sujet : Ask him to send you your cheque of $250.000

Hello Dear,
How are youtoday ?i hope you are fine over there. .
It is me Josephine,, I'm happy to inform you about my success in getting my late father's funds transferred under the assistance of a friend from Australia presently. I'm in Australia for my investment projects with my new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring of those funds despite that it failed us some how. Now i want you to contact Reverend David Divine, He is the person who helped me to come out from the refugee camp before the transfer was made. He's his contact data thus :

Reverend David Divine
Dakar, Senegal
+221-76-54-300 57
divdavidine50@hotmail.com

Ask him to send you your chequeof $250.000 which I kept for your compensation for all the past efforts and attempts you made to assist me in this matter. I appreciated your efforts at that time so feel free and get in touch with Reverend David Divine and ask him where to send the certified cheque to you. He will need your current address on how to send the cheque to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings we went through at that time. In the moment, I am very busy here in Australia because of the investment projects and the processing of my studies which myself and my new partner are having at hand without confrontations. Finally, remember that I had forwarded instruction to the Reverend on your behalf to receive that money, so feel free to get in touch with him and he will send you over the bank draft cheque to you without any delay.
May God bless you.
Josephine
 
Mr De : david dine divdavidine50@hotmail.com
Envoye le : Sa, 4 Mar 2018 18:35
Sujet : Send me your details to ship your cheque

From Rev. Father David Divine.
Christ in all Churches.
No. 68 Yoffline Dakar (Senegal)
+221-765430057
May the peace of the Lord be with you.
Sorry that i come back to your mail so late,i receiveda bank draft on your behalf from Miss Josephine . She wrote a bank draft that i should send it to your destination but due to i don't have your residence or office address, i was unable to ship the draft since all this while. So at this juncture, i would like you to kindly forward me your residence address so that i can ship the bank draft through ashipping courier service company as DHL or UPS. Also I would advise you to send to me your complete details to be sure that i am dealing with the right person to enable me send the bank draft to you via DHL or whatever, because i received a mail from your partner, and i don't know if it's you or not.

(1). Names:. . . . . . . . . .
(2). Nationality:. . . . . . . . . . . .
(3). Country:. . . . . . . . .
(4). Address:. . . . . . . . . . .
(5). Mobile:. . . . . . . . . . .
(6). passport . . . . . . . . . . . . . . . . . . . . . .
I will be waiting for your urgent respond,
God bless you,
 
   
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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