zainab koneh

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: zainab koneh <zainab22k@yahoo.com>

Sent: Wednesday, August 29, 2007 5:27 PM

Subject: CONTACT EVANGELIST FLOXY UPEH IMMEDIATELY

My Dearest,

I'm happy to inform you about my success in getting my late father's funds transferred under the assistance of a friend from ISREAL. Presently I'm in isreal
for my studies and some investment projects with my new friend. 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 EVANGELIST FLOXY UPEH, SHE IS THE EVANGELIST THAT HELPED ME COME OUT OF THE REFUGEE CAMP BEFORE THE TRANSFER WAS MADE. HER EMAIL ADDRESS IS ; evangelistfloxyupeh@yahoo.com,

Ask her to send you the draft of $300.000.00 which I kept for your compensation for all the past efforts and attempts you made to assist me in this matter. I appreciated your
efforts at that time so feel free and get in touch with EVANGELIST FLOXY UPEH
and ASK HER where to send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferness that i went through at that time. in the moment, I am very busy here in isreal because of the investment projects and the processing of my studies which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the the evangelist on your behalf to receive that money, so feel free to get in touch with EVANGELIST FLOXY UPEH and she will hand over the the draft cheque to you without any delay.

May God Bless you

Zainab

From: evangelist floxy upeh <evangelistfloxyupeh@yahoo.com>

Sent: Thursday, August 30, 2007 8:21 PM

Subject: FROM EVANGELIST FLOXY UPEH

Calvary greetings to you,

I received your mail regarding the Cashier Bank Draft that my miss Zainab left here for you, Yes, She told me to keep the Cashier Bank Cheque for you before She traveled out of this country to isreal with her friend .

I am sorry that i couldnt contact you earlier, i was busy with the ministerial job in which i am assigned to and i also had to visit some orphanages for the delivery of some packages as directed by zainab . she has found favour in the sight of GOD and is nomore in our mist. but her support is making this ministry stronger and stronger.

Now that you have contact for the Bank Cheque of USD $300,000.00 (three hundred thousand dollars ) i have one question for you, Are you coming to pick it here yourself ? Or do you want me to send it to your through Diplomat means because this is the only way to mail international cheque that contains such amount of money in this country?
I sugest that u come down here IN DAKAR SENEGAL.

MY CONTACT ADRESS IS AS FOLLOWS.
EVANGELIST FLOXY UPEH
WORD OF LIFE MINISTRIES INC.
45B OUSMANN DIOP.
NORD FOIRE DAKAR.
SENEGAL.

If you can come down here in dakar it will be easy for us but if you can not make it .Then u know that i will send it through diplomatic service.that is the only way to mail international draft chaque here in Dakar senegal.

Incase if you are not coming yourself THEN bear it in mind that you will bear the cost of mailing the Cheque beacuse miss zainab did not keep any money with me exept the cheque and i dont have money now . the money she gave to me has been used in developing the house of GOD and also taking care of some orphanages as directed by zainab.

I received your information and the information is very clear,thank you,but the only delaying of your bank draft is the money i will use to register your box to DHL and miss zainab left no money to me for this before she traveled out of this country to Israel.

This morning i went to DHL office here in Dakar to find out the cost and they told me that it will cost $350 usd to register your box for the delivery . so if you can send the money for registration at DHL you can mail me back at this moment to enable me register it today or tomorrow depending on the time i received it. you should send the money through western union so that i will go to their office here to withdraw it immediately. you should use the following information.

SENDER NAME SHOULD BE YOUR NAME.

RECEIVER......................FLOXY UPEH

TEXT QUESTION WHAT COLOUR.

ANSWER..............BLUE

COUNTRY LOCATION..DAKAR SENEGAL

And send the MTCN number with the text question and answer to enable me take it out from western union here in dakar for immediate registration of your parcel.

Send the information immediately if you are not coming here in person I will meet the Courier Service Company later today to confirm what it will cost to
deliver the parcel to you.

Thanks and GOD bless you.
evangelist FLOXY.

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.