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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: jim_ovia10000@hotmail.com
Subject: DEAR
Date: Thu, 18 Dec 2008 11:19:41 -0500


Zenith Bank
Zenith Bank

18/12/08
FROM THE DESK OF THE MANAGER ZENITH BANK
OUR REF/ ZBPLC/00784/02


Dear,

I write to confirm to you that your check is here with the Zenith Bank of Nigeria PLC,I have been waiting to hear from you as to direct me on howto send theCheque to you.



Yes, there was a meeting and the United Nations agreed to pay you and other beneficiaries US $ 100,000 for all you troubles and scams which you might have passed through as your name is on the list of people having such problems.

So they kepta Cashiers cheque of $100,000 United States Dollars for your compensation for all the past efforts and attempts to complete thetransaction that never went through or that which you were scammed in.

The only ways i could send your draft to you is, either i deposit the cheque into your account or I send it to you through courier service, i will go now to find out what they would cost.

However, you are required to reconfirm your details.

The needed information's is asked below :-


NAME:...................................
AGE:........................................
SEX:.......................................
ADDRESS:..............................
EMAIL:...............................
DIRECT PHONE:.........
OCCUPATION.............................
COMPANY:...........................
COUNTRY:..............................

Finally I would like to hear from you as soon as possible with the required information,so that we can complete this process immediately, cos i will be very busysoon with work.

Thanks and my regards to your family.

Remain bless.

Mr. Jim Ovia




(Bank Manager)
Mobile: +234-802-666-7544
Fax: +234-703-885-9566
   
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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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