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: Rodriquez Hodge < teresajoan@clearmail.com.au >
Date: Mon, Aug 31, 2020, 7:54 AM
Subject: Hello Dear
To:


Hello Dear , Greeting To You,

It is my pleasure to reach you after our successful attempt on our
business transaction. Well, I just want to use this medium to thank you
very much for your earlier assistance in the past to help me in receiving
the fund, I am obliged to inform you that I have succeeded in transferring
the fund with the help of a new partner from Brazil. Everything was
perfectly done because we struck a deal with one of the Lady accountants
who works with the Federal Ministry of Finance (F M F), and she rendered
tremendous help to us. My new partner initiated this idea and it worked
out successfully.

In appreciation of your earlier assistance to me in receiving the funds
which you did not complete with me, I have decided to compensate you with
the sum of Nine Hundred and Fifty Thousand United State Dollars (
$950,000.00 USD ) Please accept it as a token of appreciation from Me.
Presently I am in Chile for an investment
project, Since it was difficult to contact you before i traveled due to
the urgency of my business schedule, I have left instructions with Mr. Ben
Mark the foreign remittance department of African Development Bank Parakou
Branch Benin Republic to send your Cashier Cheque. You need to contact him
today with his contact details as below.

His name: Ben Mark
Email: { b.mark99185@gmail.com }
Tel: +229 99 185 455

Please email him and inform him that I have contacted you that he should
go ahead to send your compensation Cashier Cheque. You have to reconfirm
your information to him so that he will confirm that you are the person
supposed to contact him, considering the kind of information he is
expecting, so feel free to get in touch with Mr. Ben Mark , he will mail
you the Cashier Cheque without any delay.You are to reconfirm your
following data to him as below:
Your name. . . .
Direct Phone no. . . .
Your delivery Address
Country/city. . . .
Age/sex. . .
Occupation. . .

kindly tell him your preference to receive your US$950,000.00. If you
don ' t wish to receive it in a Cashier Cheque

God Bless you and your family.
Regards,
Mr.Rodriquez Hodge
   
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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