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: Collins Moore < collinsmoore1209@gmail.com >
Sent: Saturday, June 8, 2019 9:56 AM
Subject: UNITED NATIONS COMPENSATION COMMISSION
--
ATTENTION BENEFICIARY,

THIS IS TO INFORM YOU THAT THE UNITED NATIONS COMPENSATION COMMISSION
(UNCC),IN CONJUNCTION WITH THE WORLD BANK, AND THE
INTERNATIONAL MONETARY FUND (IMF), HAS AGREED TO PAY A COMPENSATION OF
$3.500,000.00 (THREE MILLION, FIVE HUNDRED THOUSAND
DOLLARS) TO EACH OF THE VICTIMS OF VARIOUS INTERNET FRAUD, WHO MAY
HAVE LOST THEIR HARD EARNED MONEY IN THE HANDS OF
INTERNET FRAUDSTERS.

YOUR NAME AND EMAIL ADDRESS WAS SHORTLISTED AS ONE OF THE VICTIMS OF
INTERNET FRAUD/SCAM,THAT IS WHY WE ARE CONTACTING YOU AS ONE OF THE
BENEFICIARIES OF THIS COMPENSATION PAYMENT.

WE DO UNDERSTAND WHAT YOU WENT THROUGH IN THE HANDS OF THESE SCAMMERS,
BUT YOU HAVE TO RECEIVE THIS COMPENSATION AS PART OF OUR EFFORT TO
PROTECT HUMAN RIGHTS ALL OVER THE WORLD.

TO FILE FOR YOUR CLAIM, PLEASE,FILL THE REQUIRED INFORMATION AS STATED
BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL
MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND
HAS BEEN REGULARIZED, AND FINAL APPROVAL WOULD BE
ISSUE OUT AS SOON AS WE HEAR FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY

WE WISH TO ADVICE YOU TO STOP ANY FURTHER ILLEGAL COMMUNICATION WITH
THOSE PEOPLE WHO ARE PROMISING YOU HUGE SOME OF MONEY OVER THE
INTERNET,IF YOU WISH TO RECEIVE YOUR COMPENSATION PAYMENT.

BEST REGARDS,

COLLINS MOORE
HEAD OF COMMUNICATION.
scammer
From: Anthony Desmond < desmondanthony724@gmail.com >
Sent: Monday, June 10, 2019 6:07 PM
Subject: Acknowledgement
Your email/particulars as requested are acknowledged and forwarded to the paying office for necessary actions.

You are advise as a matter of urgency to provide the copy of your identification (passport/drivers license for verification by the paying office to ensure that you are the rightful beneficiary.

Regards
scammer
From: Anthony Desmond < desmondanthony724@gmail.com >
Sent: Tuesday, July 9, 2019 8:10 PM
Subject: Urgent
Good day sir. Sorry that I did not respond back for some days.

I was hospitalized and got discharged from the hospital today.

Please let me know if you have finalized with Mr Orton Ryan the paying officer and the funds released.

If yes let me know so that you can send my reward to my bank account

Get back to me

Regards

   
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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