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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: Mr. L. Williams <frank@themonarchhotel.co.uk>
Sent: Wed, 1 Oct 2008 2:57 am
Subject: Your Repayment


Good Day,

How are you today? I presume all is well with you and your family. I am pleased 
to enlighten you about my accomplishment in getting those funds with the mutual 
aid of a new associate from china who is an investor.

Follow-up to your effort, honesty, audacity you showed at the course of the 
transaction, I want to compensate you and show my gratitude to you with the sum 
of US$1,200,000.00 (One Million Two Hundred Thousand United States Dollars) and 
I have authorized the GLOBAL SECURITY & INVESTMENT LTD where I deposited the 
fund to issue you an international certified bank draft cashable at your bank or 
transfer the fund to you through bank to bank wire transfer/electronic transfer 
method. 

Please contact the Remittance Department GLOBAL SECURITY & INVESTMENT LTD Dr. 
Suleiman Dako to facilitate the remittance of your fund:

ATTN: Dr. Suleiman Dako
Emil: dr_suleimandako7@live.com

Meanwhile, to avoid unnecessary delays, please provide him with the information 
below so as to enable him confirm your rightful beneficiary and proceed with the 
transfer arrangement without any further obstruction:

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Nationality:
5. Country:

I have already instructed the GLOBAL SECURITY & INVESTMENT LTD the reason for 
this payment and for easy recognition, please contact him and ask him to send 
you the total US$1,200,000.00 (One Million Two Hundred Thousand United States 
Dollars) which I kept for your recompense 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 touch 
with the GLOBAL SECURITY & INVESTMENT LTD for your immediate payment.

Finally, please do notify me instantaneously as soon as you confirm the payment 
in your selected method of payment to enable us share the joy once again after 
our distress at that time. However, I am extremely busy at the moment with my 
investment project; hence I directed the GLOBAL SECURITY & INVESTMENT LTD to 
smooth the progress of this transfer.

Do have a pleasant day and God Bless.

Yours sincerely,
Mr. Williams.
.

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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