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: gendoris morgan < gendorismorgan@gmail.com >
Date: Thu, 30 May 2019, 2:43 pm
Subject: I am happy to inform you about my success
To:


How are you today ? Hope all is well with you and your family ? You may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties which we went through when we are having a business transaction which eventually we fail to concluded. Am now in India investing the money with my new partner who help me to transfer the money, and also planing our marriage soon. due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of USD $300,000.00,(Three hundred thousand dollars only)

However,I need to help you to made the constipation through UBA bank to release to you by VISA CARD so i advice you to contact the UBA bank Below with there information i have sent the sum of $300,000.00,(Three hundred thousand dollars only) with your name and Now I' m very busy here, is simple all you have to do is for you to contact the UBA bank immediately as soon as you receive this mail today with there information so that they will dispatch the VISA CARD to you through DHL post courier services? it also easier and safer. Insurance to enable them deliver it to you which will take 2 working days to get to you ,

Well, i will like you to contact the bank forward them your information so that they can dispatch the Visa card to your address. Forward your information when contacting the UBA bank today

Full name. . . . . . . .

Home address. . . . . .

Country. . . . . . . .

Telephone. . . . . . . .

A copy of your ID Card or Passport . . . . . .

[ UBA BANK DU TOGO.]

PERSON IN SERVICE:

MR, ROLAND ATFALT.

DIRECTOR OF UBA BANK DU TOGO.

ADDRESS . . LOT D Almadies Zone 12 LOME TOGO.

CONTACT EMAIL. . . ubabankroutedesalmadie@accountant.com

CONTACT EMAIL. . . ubabankroutedesalmadietogo@gmil.com



Yours Faithfully.

 
   
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.

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 02-Jun-2019