DANIEL WALKER

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Advance Fee Fraud Scambaiting

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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: ifeanyijim816@zipmail.com.br

To: undisclosed-recipients:

Sent: Saturday, August 18, 2007 10:51 AM

Subject: Dear Friend,

Dear Friend,
I'm sure that this is letter that's bound to take surprise,first of all,i
wish to thank God who has greated us this opportunity to getting those funds
transferred under the co-operation of a new partner from paraguay.

Presently i'm in Paraguay for investment projects with my own share of the
total sum. meanwhile,i didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is MR.ATANDA WILLIAMS on EMAIL ADRESS(puis_ken999@yahoo.fr)
and ask him to send you the total of $1.700,000.00efforts and attempts to
assist me in thismatter.

I appreciated your efforts at that time very much. so feel free and get
in touched with my secretary and instruct him where to send the amount
to you.
Please do let me know immediately you receive it,finally, remember that
I had forwarded instruction to the secretary on your behalf to receive that
money,so get in touch with MR.ATANDA WILLIAMS, he will send the amount to
you without any delay.
Regards,
Barr.DANIEL WALKER.

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.