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.

From: Moses Ferdinand < moses.ferdinand01@gmail.com >
Date: Thu, Mar 5, 2020, 3:37 PM
Subject: Good news my friend

Hello my dearest.

How have you been my dear ? Hope all is well with you and your entire family.
I have been so busy with my partner all this while and that is why I
have not written you.

I am writing this mail to you regarding the news I received from
reverend father Peter Godswill concerning the bank draft cheque of US$
500,000.00 I kept with him on your behalf as a compensation.

I was informed that the cheque is about to expire and for that the
Bank that issued the cheque might seize the money and send it to the
government ' s account as an unclaimed funds.

I contacted the bank for solution and they confirmed to me that the
only solution is by issuing you an ATM VISA CARD urgently and post it
to you so that you will be able to withdraw the money in your country
or any ATM machine around the world.

So what you have to do is to contact the card payment center for the
issuing of the ATM VISA CARD immediately

The card center will send you an ATM VISA Card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets anywhere in the world.

You are advised to send your details as stated below by email listed
below for immediate release of your funds so that there will be no
mistake while delivering your ATM CARD to your home.
Send your information as stated bellow to their contact email address
[ atmdepartmentcentuba@aol.com ]

1. Your full Name. . . .
2. Your Phone Number. . .
3. Your Contact Address. .
4. Your Country. . . . . .
5. Your valid ID card. . .

Contact Person: Mr.Paul David,
Director ECO-Bank Visa Card payment Department,
Email: atmdepartmentcentuba@aol.com
ECO-Bank Lome Togo
2365, boulevard du Mono
B.P. 3842, Lome – Togo

For your information you have to stop any further communication with
any other person or office claiming to be the right office to avoid
any hitches in receiving your payment.

Make sure you contact them as soon as possible and update me as
soon you get it done with them.

Yours sincerely,
Mr. Moses Ferdinand.
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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