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 DUNCAN AKU BALI <dunakubali1@yahoo.com>
> To:
> Date: Saturday, October 18, 2008, 1:32 PM
> Hello,
> I'm happy to inform you about my success in getting the
> fund transferred
> to a Swiss Account with the cooperation of a new partner
> from England who
> is an international business man.
> Presently I\'m in England for investment projects
> with my own share of
> the total sum. Meanwhile,I did not forget your past efforts
> and attempts
> to assist me in transferring those funds despite that it
> failed us some
> how that is why I decided to compensate you.
> Now contact my finance house for your cheque at:
> Dynamic Investment and Trust
> contact person:Dr Dike Smith
> Ask them to send you the total $2,000,000(two million
> United
> State Dollars)which I kept for your compensation for all
> the past efforts
> and attempts to assist me in this matter.
> I appreciated your efforts at that time very much. So feel
> free and get in
> touched with my finance house and instruct him where to
> send the Money to
> you.
> Please do let me know immediately you receive it so that we
> can share the
> joy after all the suffering at that time. In the moment, I
> am very busy
> here because of the investment projects which I and the new
> partner are
> having at hand.
> Finally, remember that I had forwarded instruction to my
> finance house on
> your behalf to receive that money, so feel free to get in
> touch with my
> finance house and they will send the amount to you without
> any delay.
> Regards,


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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