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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: clementmarts@mchsi.com
Subject: URGENT BUSINESS NEEDED !!!
Date: Sat, 15 Sep 2007 18:48:01 +0000

ALLIANCE SECURITY AND FINANCE COMPANY
6778,FROST STREET,ABBEYWOOD,LONDON
EMAIL: clement.marts@yahoo.co.uk
TELL:+44 704 0110470
Our Ref: CCECS/ SA/REG/23/34/1

Dear Sir,

I am sorry I have not been able to communicate with you all these
while, I have been very busy investing my share of the contract
entitlements here in China. I know you must remember me. I contacted
you some time ago to assist me in receiving a contract amount of US$20.5
million in your account, which you dropped in the process.

Now, a Chinese partner assisted me and the fund was transferred into his
account. We have

shared the fund according to the agreed percentages and I have invested mine in
China.
Because of your involvement in the pursuit of the fund and your utmost
assistance and sincerity as at that time, I have left for you the sum
of US$5 million with the INDUSTRIAL & COMMERCIAL BANK OF CHINA
GUANGZHOU-CHINA.

You are to contact me as soon as you receive this email so as to direct you to
my lawyer in

London, MR. COLE ROBINSON for the legal documentation of your claim.

My Telephone number is :+447045725579, Email: clement.marts@yahoo.co.uk

The documents will be presented to the bank in China for a swift transfer of
the US$5

million into your account. You should always inform me on every step taken in
the process of the transfer until you receive the fund.

Yours Sincerely,

MR.CLEMENT MART.
TELL:+44 704 0110470
.

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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