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.Bill J.MOOR <simcolaianni@adelphia.net>
Sent: Tue, 4 Mar 2008 1:44 pm
Subject: Contact Person: Mr.Femi Williams

Greetings!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $800.000.00 United States Dollars, but I did not hear
from you since that time. Then I went and deposited the Draft with
FEDEX COURIER SERVICE, West Africa, I travelled out of the country for
a 3 Months Course and I will not come back till end of March.

What you have to do now is to contact the FEDEX COURIER SERVICE as
soon as possible to know when they will deliver your package to
you because of the expiring date. For your information, I have paid
for the delivering Charge, Insurance premium and Clearance Certificate
Fee of the Cheque showing that it is not a Drug Money or meant to
sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is £185.00 
GBP only being Security Keeping Fee of the Courier Company so far. 
Again, don't be deceived by anybody to pay any other money except £185.00 GBP.

I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage.You have to contact the
FEDEX COURIER SERVICE now for the delivery of your Draft with this
information bellow;

Contact Person: Mr.Femi Williams
Email Address:dispatchunit04@hotmail.com
             
Telephone:+(234) 8074346402

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of £185.00 GBP for their immediate
action. You should also let me know through email as soon as
you receive your Draft.

Yours Faithfully,

Mr.Bill J.MOOR


Greetings!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $800.000.00 United States Dollars, but I did not hear
from you since that time. Then I went and deposited the Draft with
FEDEX COURIER SERVICE, West Africa, I travelled out of the country for
a 3 Months Course and I will not come back till end of March.

What you have to do now is to contact the FEDEX COURIER SERVICE as
soon as possible to know when they will deliver your package to
you because of the expiring date. For your information, I have paid
for the delivering Charge, Insurance premium and Clearance Certificate
Fee of the Cheque showing that it is not a Drug Money or meant to
sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is £185.00 
GBP only being Security Keeping Fee of the Courier Company so far. 
Again, don't be deceived by anybody to pay any other money except £185.00 GBP.

I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage.You have to contact the
FEDEX COURIER SERVICE now for the delivery of your Draft with this
information bellow;

Contact Person: Mr.Femi Williams
Email Address:dispatchunit04@hotmail.com
             
Telephone:+(234) 8074346402

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of £185.00 GBP for their immediate
action. You should also let me know through email as soon as
you receive your Draft.

Yours Faithfully,

Mr.Bill J.MOOR


Greetings!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $800.000.00 United States Dollars, but I did not hear
from you since that time. Then I went and deposited the Draft with
FEDEX COURIER SERVICE, West Africa, I travelled out of the country for
a 3 Months Course and I will not come back till end of March.

What you have to do now is to contact the FEDEX COURIER SERVICE as
soon as possible to know when they will deliver your package to
you because of the expiring date. For your information, I have paid
for the delivering Charge, Insurance premium and Clearance Certificate
Fee of the Cheque showing that it is not a Drug Money or meant to
sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is £185.00 
GBP only being Security Keeping Fee of the Courier Company so far. 
Again, don't be deceived by anybody to pay any other money except £185.00 GBP.

I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage.You have to contact the
FEDEX COURIER SERVICE now for the delivery of your Draft with this
information bellow;

Contact Person: Mr.Femi Williams
Email Address:dispatchunit04@hotmail.com
             
Telephone:+(234) 8074346402

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of £185.00 GBP for their immediate
action. You should also let me know through email as soon as
you receive your Draft.

Yours Faithfully,

Mr.Bill J.MOOR
.

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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