419.bittenus.com
Miss Young
Compensation letters.

A scammer often fails in making his victim pay him money. The victim might be tempted by the promised millions, and maybe he payed a few fees, but gave up because he started to doubt, or did not have the requested money. In that situation, the scammer will wait a while, and then send a "compensation letter". He will tell that he was sorry the old deal could not be completed, but he managed to do it with another partner. As a compensation for all the work the victim did he offers the victim a big reward.

This story is also all lies, and it is just the start of a new scam. The money offered as compensation does not exist, and the scammers will use the same tricks to get the victims to pay one fee after another.

If you receive such a letter, simply ignore it.

Miss Young

compensation

Updated May 21, 2013


 

Here are some of the compensation letters I have received recently:

 

 

William Peters: new partner from Paraguay

Posted: 09 May 2013 11:18

From: William Peters < DEFFFT@cello.ocn.ne.jp > To: Sent: Friday, May 3, 2013 9:06 AM Subject: From Mr. William REF: US/28028/8A04/13 May Dear Friend,... (more)


Miran Matine: new partner from Paraguay

Posted: 08 May 2013 11:07

From: Miran Matine < miranmatine@yahoo.com > ; Subject: ... (more)


MIKE GEORGE COLE: UNDER THE COOPERATION OF MY NEW PARTNER FROM CHINA

Posted: 04 May 2013 09:24

From: DR. MIKE YAKIMA.JR < officefile957@cantv.net > Subject: Re: CONTACT PASTOR.CHRIS To: Date: Friday, May 3, 2013, 3:46 AM COMPLIMENTS OF THE DAY MY FRIEND, I DID NOT FORGOT YOU SINCE NEITHER FORGOT YOUR PAST EFFORT AND THE ATTEMPTS YOU MADE TO ASSIST ME DURING THE TIME I WAS STRUGGLING TO TRANSFER MY $55 MILLION US DOLLARS INTO YOUR OWN BANK ACCOUNT IN ABROAD THAT TIME. ... (more)


Becky Benson: cooperation of a new partner from India

Posted: 03 May 2013 15:58

From: Becky Benson < sisterbeckybenson@yahoo.de > ; Subject: ... (more)


Magret Williams: Presently I am in Paraguay for investment projects

Posted: 29 Apr 2013 09:47

From: Magret Williams < magretwilliams18@yahoo.com > Date: 2013/1/7 Subject: Happy New Year Hello, ... (more)


Senator Dagogo Jack: new partner from Paraguay

Posted: 07 Apr 2013 12:10

From: Senator Dagogo Jack <dagogojack@senatornig.org> Sent: Friday, April 05, 2013 4:58 PM Subject: THANKS Dear ... (more)


mrs.richaelotabor: new partner from paraguay

Posted: 07 Apr 2013 08:04

Dari: Mrs.richael Otabor < mrs.richaelotabor@yahoo.com > Judul: VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION. Tanggal: Jumat, 5 April, 2013, 12:05 PM VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION. Dear Friend. How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment. MTCN : 107-893- -#### Tell him to give you the remaining 4 digits ... (more)


Petra Abou: new partner's account in London

Posted: 23 Mar 2013 19:25

From: Petra Abou <misspetraabou@yahoo.com> Date: 2013/3/19 Subject: Hello my good friend To: Hello my good friend How are you doing? Hope all is well with you and your family? You may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties which we went through when we are having a business transaction which eventually we fail to concluded . I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from London who financed the transaction to a logical conclusion and also proposed to marry ... (more)


Maria Bernardo: new partner from UK London

Posted: 12 Mar 2013 14:56

From: Maria Bernardo <mariabernardo0002@hotmail.com> Date: 2013/3/12 Subject: I am happy to inform you about my success Hello dear I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK London.Presently I am in UK London for my new life and education and investment projects with my new partner with the total money.Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev. father Timothy James as at the ... (more)


Rose Collins: new partner from London

Posted: 04 Mar 2013 22:24

From: Rose Love <rose24love10@yahoo.co.uk> Subject: Greetings From Rose Collins Date: Saturday, 3 September, 2011, 20:59 Greetings From Rose Collins I thank you for your reply, Now i will like to explain more to you in details my position and why i initiated this contact with you. Due to my critical condition right now i will not hesitate to make known to you all about me so please do not delay as i am going to expose allot about my self and background here to you without us knowing each other very well in the time past but i belief that every solid partnership starts just on a day so ours as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination/expectation from a new friend. I am residing in Senegal as a refugee and it is from the office of the reverend who is in charge of the camp were i am now that has the computer through which i am emailing you, I told the Reverend about my situation and he permitted me to access my email in his office computer when ever he has chance with it, The Reverend Telephone number is (+221-77-337-2040) Please when you call ask of Miss. Rose Collins, and he will send for me to answer your call.The Reverend Name is Dona Brain. More about me: My name Rose Collins,i am a single daughter of my parents, a citizen of Somalia in East Africa,i am 23 yrs old, never married,and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last year,my father was Late Dr. Collins Toure,he was a top politician and a prominent successful oil business man,My parent was killed by the rebels during the war in my country.It was only me that is alive now and I managed to escaped to Senegal,through the help of (UNICEF) and red cross,I choose to come to Senegal because i came once to Dakar Senegal with my late father because he was in oil business and I was studying law at the University before the political crisis in my country which led to bloody civil war began and unfortunately it claimed the life of my beloved ones and living me in this frustrating / painful condition.Please listen to this and try to keep it to your self only. When my father was alive, he deposited some money in a bank and he used my name as he next of kin, the amount is US$ 3.8m ( three million eight hundred thousand United States dollars ). I have the statement account of the fund and the death certificate of my father here with me.i want to use it to run business with you and this money in deposited in the bank. Now due to my statue as a refugee and i cannot transfer this money by myself,when i contacted the bank officer one of them advice me to look for a business partner who will stand on my behalf,j i need a partner preferably a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. As I have said i have with me all the Information concerning the fund. I am helpless without you, i am having no account,any raw money at hand and no body abroad as a friend or relation to help me out for it is my wish to further life abroad. After the transfer of the money into your account, you will help me withdraw some money from the account where the money was transferred, You will help me withdraw some part of the money and send to me to enable me obtain all my traveling documents to join you and have a good business with you and continue my education which is my most important concern now and for the capital investment which you have to help me for that. I will be ready to offer you 25% of the whole money a compensation and will equally map out another 5% to pay you back for any expenses you may make, if at all there will be. I am waiting for your urgent response so that we can proceed. Send to me Your Full names, Address occupation and telephone number, Upon receiving all this information from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details, so that when you contact them they will honor your application. attach is my picture so that you will see how i look like. Thank Miss.Rose Collins ... (more)





 


Here is an example where the United Nations and the Nigerian government promises me $100,000 in compensation:


From: "ecobank nigplc" <ecobknigplc@hotmail.com>
Subject: RE: HELP_COMPENSATION PAYMENT REQUIREMENTS
Date: Wed, 16 May 2007


ATTENTION:
 
We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your details needed for the transfer. Haven done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS  program organized by UNITED NATIONS/NIGERIA GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreignners especially from US. However, after this compensations is paid, the country will decline any other report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.
 
We are writing to inform you that we have finalised the release and transfer of your compensations of $100,000.00 (ONE HUNDRED THOUSAND DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for official use).
2. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the provided account information provided (write as email). This letter by applicant is for official documentation purpose.
3. A scanned receipt of the sum of $ 850USD (EIGHT HUNDRED AND FIFTY DOLLARS) which stands for the TRANSFER CHARGES for the transfer of $100,000.00  and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the Accountant/Processing Officer to the UN monitoring committee, CHUKS OKOYE here in Nigeria through WESTERN UNION MONEY TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:
 
SENDER:
      First Name:.........................
      Surname (Last Name):..............
      Adress/Country:.....................
      AMOUNT SENT:....................
      MTCN:...............................
      Test Question(If any):..............
      Answer(If any):.....................
 
RECEIVER:
       Name: CHUKS OKOYE.
       Address/Country: Lagos/Nigeria.
 
Preferrably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during cross-checking.
 
Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge  above. 
As soon as the above requirements are met and payments for COT (Cost Of Tranfer) is paid, and the details of the payment received, your funds will reach you accordingly within 48hours.
 
Find below the attached copies of the Documents already processed.With these documents you can be rest assured thta the trasaction is approved and legitimate.

CONGRATULATIONS IN ADVANCE!!!
 
Hoping to hear from you soonest
 
Yours faithfully,
IYAMAH SYLVANIUS.
ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS DEPT.
Tel: +234 806 276 1357
 
NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transfered to you. So be warned!!!

Pesidencyapproval

Anti_Terrorist_Cerificate

Efccletterofconsent


This looks very impressive, but the letter was NOT sent from ECOBANK, and the documents are fake. After contacting the real ECOBANK, they gave the following answer:

 

From: "ECOBANK GROUP" <ecobank @ ecobank.com>
Subject: RE: Ecobank Contact Form
Date: Tue, 22 May 2007

Dear Sir / Madam

We have been receiving a number of mails from people who claim that they have been contacted by certain unscrupulous people posing as Ecobank staff .These unscrupulous people promise their intended victims financial rewards for allowing their accounts to be used for remittances from Ecobank accounts purportedly held by deceased third parties, or from looted public funds or proceeds from lottery.

These victims are promised a percentage of the funds purportedly held in fictitious accounts of the Ecobank Group and are requested to pay certain preliminary fee or charge for processing the transaction. As soon as these preliminary fees are paid, the fraudsters discontinue any correspondence with their victims.

Take notice that these unscrupulous people are neither members of staff nor agents of the Ecobank Group. They are fraudsters who belong to syndicates all over the world.

Ecobank Group and the members of its staff do not transfer to third parties monies belonging to its customers without the prior instruction of the said customers.

The authentic website of Ecobank is www.ecobank.com and all email addresses of staff of Ecobank are hosted on ecobank.com. Any email address from a purported staff of Ecobank that is not in the above format is not a genuine address.

Recipients of such mails are advised to carefully check their facts before making payments to unknown third parties.

Consequently, no member or staff of the Ecobank Group shall be held responsible for payments made by fraudsters posing as members of the Ecobank Group.

We hope this information is useful to you.

ecobank

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