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: janetsunset2@eircom.net
Reply-to: g.b.expresscouriercp@live.com
Sent: 8/5/2008 8:22:19 A.M. Eastern Daylight Time
Subj: Good News
Dear Good Friend,


I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft Bank Of Africa PLC here in Benin Republic, because I travelled to Japan to see my boss and will not come back till next next year. I have arranged with them to make your payment to you with their new ATM MASTER CARD CREDIT OF $7.5million U.S dollars which you can use to withdraw your money in any ATM MACHINE any where in the World. You have to contact the International Bank Plc with your full contact informations such as follows.



1. FULL NAME...........................
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE /CELL PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION/ If any available



However, Kindly contact the Director who is in position to release YOUR ATM CARD.


REV DR.MAKINWA NTEPE,
DIRECTOR,
ATM PAYMENT DEPARTMENT,
BANK OF AFRICA PLC,
MOBILE:+22993992575.
EMAIL ADDRESS: global_courierexpress1@live.com


I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $156 Dollars which they will use to obtain the Non-Residential Tax Clearance Of your Fund Onwership from the Federal High Court Of Benin Republic. So Try to contact them and ask them how you will send the $156 to receive your atm card,urgently contact them as soon as possible to quicking the processing of your card before your Card stipulated time required for withdrawal gets Expired . Let me know as soon as you receive your Atm Card of $7.5million U.S dollras.


Thanks
Mrs. Janet Sunset.
.

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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