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.Dynamic Sunshiy <info@ashio.com.au>
Sent: Monday, January 14, 2008 12:18:14 PM
Subject: I AM COMPENSATING YOU WITH THE SUM OF $950,000USD


My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars)

I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR. Kelvin Scott
FINANCE AND SECURITY HOUSE HEAD OFFICE CONTACT AGENT MR.KELVIN SCOTT.
Email: kelvin_scott45@yahoo.fr
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K.

YOU ARE TO CONTACT MR. KELVIN SCOTT ON THE ABOVE EMAIL ADRRESS WITH THIS INFORMATIONS:

FULL NAME:

FULL ADDRESS:

AGE:

SEX:

COUNTRY NAME:

MARITAL STATUS:

CELL PHONE NUMBER:

At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Henry Moore of CTL Company are having at hand. Finally, remember that I have forwarded instruction to the MR. KELVIN SCOTT at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.

Hope to hear from you soon. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if
an emerged winner fails to claim up his/her winning cheque of $950,000, it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive this information because he is Travelling by the middle of this month and this might cost a delayment for you to receive this draft.

Yours Faithfull,
Mr. Dynamic Sunshiy.

.

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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