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 Date: Wed 29 May 2019 09 53 38 -0300

Dear Friend,
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past assistance to me. His contact details is below;
Name: John Izualo.
Kindly reconfirm to him the following below information:
Your full name_ _ _ _ _ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _
Note that if you did not send him the above information complete and the delievery fee of $105 he will not release the cheque to you because he has to be sure that it is you and that is what i told him. Note also that I will not be reached by email or phone at this moment because I am currently in Japan for investment trip with my share .
Regards,
Dr.Peter Ikey Obi.
Mr


Gonderen: Ikey Obi < linda@cinemall.com >
Gonderildi: 29 Temmuz 2019 Pazartesi 00:13
Konu: Dear Friend,
Dear Friend,
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past assistance to me. His contact details is below;
Name: John Izualo.
Email; ( izualojohn11@gmail.com )
Mobile + 234-902-5679-802
Kindly reconfirm to him the following below information:
Your full name_ _ _ _ _ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _
Note that if you did not send him the above information complete and the delievery fee of Ј165 Pounds he will not release the cheque to you because he has to be sure that it is you and that is what i told him. Note also that I will not be reached by email or phone at this moment because I am currently in Japan for investment trip with my share .
Regards,
Dr.Peter Ikey Obi.

 
Mr
Gonderen: Dr.Peter Ikey < peterikeyobbi1@gmail.com >
Gonderildi: 29 Temmuz 2019 Pazartesi 08:47
Konu: Re: Dear Friend,

My good friend I'm very happy to hear from you again I have called my
secretary please contact my secretary he will send the check to you
immediately and please try and send the £165 Pounds to him for the
delivery fee thank you and God bless you and your family.


My secretary info


Name: John Izualo.
Email; ( izualojohn11@gmail.com )
Mobile + 234-902-5679-802
Kindly reconfirm to him the following below information:



Your full name_ _ _ _ _ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _


Note that if you did not send him the above information complete and
the delivery fee of £165 Pounds he will not release the cheque to you
because he has to be sure that it is you and that is what i told him.
Note also that I will not be reached by email or phone at this moment
because I am currently in Japan for investment trip with my share .


Regards,
Dr.Peter Ikey Obi.
   
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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