419.bittenus.com
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: MR. WILLIAMS MANIO <williamsmanio@myway.com>
Sent: Friday, September 14, 2007 4:59:25 AM
Subject: CONTACT HALLMARK COURIER COMPANY TO DELIVERY YOUR BOX.

DEAR FRIEND,

SORRY TO HEAR THIS NEWS, THE FAULT IS NOT FROM MY
SIDE RATHER YOUR ACTION.

I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THOSE FUND TRANSFERED UNDER THE CO-OPERATION
OF MY NEW PARTNER FROM GERMANY AND I WILL NOT FORGET
YOUR PAST EFFORT TO ASSIST ME TO TRANSFER THOSE FUND
DESPITE THAT IT FAILED US SOME HOW.

I DRAFTED A CERTIFIED BANK DRAFT OF ($800.000.00)
DOLLARS TO COMPENSATE YOU AND I GOT INFORMATION FROM
ECOBANK DIRECTOR THAT THE CHEQUE HAS ONE WEEK TO EXPIRE.

DUE TO OUR PAST PROBLEM WE ENCOUNTERED, I INSTRUSTED MY
SECRETARY TO RETURN THE CHEQUE BACK TO THE BANK AND I
TOLD THE DIRECTOR MARTHIN DAVE TO CONVERT THE CHEQUE
INTO CASH TO AVOID LOOSING THE MONEY.

ALL THE ARRANGEMENT OF DELIVERING $800.000.00 IN CASH
WAS MADE SUCCEESFUL WITH HALLMARK COURIER COMPANY BENIN
REPUBLIC.

CONTACT DR.JIMI AKAN THE DIRECTOR, AND INSTRUCT HIM WHERE
TO DELIVER THE BOX SINCE THE FUND IS COMING IN CASH.

Email (hallmarkcouriercompanybeninrep2@yahoo.fr)

BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE
TO YOU.

1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT TELEPHONE NUMBER:-----------------------
5.YOUR DATE OF BIRTH:------------------------------------
6.YOUR ATTACH COPY OF YOUR IDENTIFICATION
7. INCLUDE YOUR BOX REGISTERED NUMBER(00864)

I HAVE PAID FOR THE DELIVERY FEE AND MY SECRETARY STATED
THAT THE TRUNK BOX FUND WAS DEPOSITED AS AFRICAN CLOTHS FOR
SECURITY REASONS AND IT IS COVEREDWITH INSURANCE BOND.

DONT LET THE COURIER TO KNOW THE REAL CONTENT OF THE BOX
FOR THE SECURE OF YOUR FUND.

II'M BUSY HERE WITH MY NEW PARTNER FOR INVESTMENT PROJECT
IN GERMANY THIS IS THE REASON YOU HAVE TO RECEIVE THIS FUND
THROUGH COURIER.

I JUST HAVE THIS OPPORSTUNITY TO EMAIL YOU TODAY.

DO LET ME KNOW AS SOON AS YOU RECEIVE THE FUND SO THAT BOTH
OF US WILL SHARE JOY TOGETHER.

REGARDS.
MR. WILLIAM MANIO.
.

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.

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 18-Sep-2007