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: Lora Jordan lorajordan101@gmail.com
Sent: Sat, Jul 14, 2018 10:49 pm
Subject: My money has been transferred ! To get your cheque/ATM card, contact atmfastservice.xx.dk@fastservice.com

Hello my Dear
I'm happy to inform you about my success in getting the fund $13.8 millions US dollars (Thirteen Million Eight Hundred Thousand US dollars) transferred under the cooperation of my new partner Mr Graham from UK. I am now in London for an investment projects with my own share of the total money, but i didn't forget to compensate you for your past efforts and attempts to assist me in the deal despite that it failed.

Now you will need to contact INTERNATIONAL ATM CARD DAKAR SENEGAL and tell them to cash the cheque of $350,000 dollars which i kept for you and load it to an ATM card and send to you. I wrote your name on the cheque and i gave them instruction before i traveled back to my country to send you the cheque or they will cash the cheque and load the money directly to ATM card and post to you for you to start withdrawaling your fund through ATM Card.

I wanted to transfer the money directly to you but just because i don't have your account and that is the reason why i wrote you a cheque and drop it to INTERNATIONAL ATM CARD DAKAR SENEGAL for them to load it in ATM card and deliver it to you through DHL delivering service. Send them your full information where you want the card to be sent. Such as:

Name. .
address. . .
birth. . . .
status. . .
Phone. . . .
city. . .
Country. . . .
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr. Billy Williams
Tel: +221.705124878
In respect of the World Bank.
Director MasterCard payment Department
I have given instruction to ATM card office on your behalf to release the ATM card which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.
Yours sincerely,
Ms Lora
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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