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. KEVIL WILLIAMS <info@theultimateguidetooutsourcing.com>
Subject: Attention Dear,
To:
Date: Saturday, June 7, 2008, 2:29 PM

Good day!!!


I have been waiting for you since to contact me for your Confirmable  
Bank Draft
of $950,000 United States Dollars, but I did not hear from you since for a
couple of weeks now. Then I went to the bank to confirm if the draft has
expired or getting near to the date of expire and Dr. Wilson the Director Bank
of Africa told me that before the draft will get to your hand that it will
expire.


So I told him to cash the $950,000 USD UNITED STATES DOLLARS to cash  
payment to
avoid losing this funds under expiration as I will be out of the country for a
3 Months Course and I will not come back till Ending of August 2008.


What you have to do now is to contact FEDEX COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium.


The only money you will send to the FEDEX COURIER SERVICES to deliver your
Consignment direct to your postal Address in your country is ($290.00 US) only
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $290.00 US Dollars.


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 FEDEX COURIER
SERVICES now for the delivery of your Draft with this information bellow;


Directors Name:MR. LAMPARD STEVEN

Company?s Name: FEDEX COURIER SERVICES
Email Address : federalexpress09@gmail.com
Privater Email Address: (mr_lampardsteven_officer@yahoo.dk)

Contact Phone Number: 011 234 80 8310 4575


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 and ask them how you will make the security fee
of $290.00 usd to them to avoid any further delay and remember to pay them
their Security keeping fee of $290.00 US Dollars for their immediate action.


NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
STATE:
DIRECT PHONE NUMBER:


Note this. The FEDEX COURIER SERVICES don't know the contents of the Box.


I registered it as a BOX of Africa cloths. They did not know the contents Was
money? This is to avoid them delaying with the BOX. Don?t let them Know that
box contents is money ok


Yours Faithfully,


Mr. Kevin 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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