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

 

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

 

 

Agnes Cotty: donate $150,000.00 US Dollars to any refugee camps, orphanage homes and motherless babies

Posted: 16 Aug 2017 08:29

From: Agnes Cotty < agnescottyibuk@hotmail.com > Date: Tuesday, August 15, 2017 Subject: JUST LITTLE WORD OF THANKS AND APPRECIATION TO YOU To: ... (more)


kate: co-operation of a new partner from Uruguay

Posted: 09 Aug 2017 06:41

From: kate <katejacob13@yahoo.com> Date: Wed, 9 Aug 2017 05:44:26 +0000 (UTC) Subject: hi Hello my dear friend, I'm happy to inform you about my success in getting my late father's fund transferred under the co-operation of a new partner from Uruguay. Presently I am in Uruguay for investment projects with my new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this fund despite that it failed us some how. Now you will need to contact my bank manager whom i have for something ... (more)


Helena Apha: preparing for my wedding plans which will be on this December

Posted: 06 Aug 2017 18:38

On Sunday, 6 August 2017, 17:41, Helena Apha < helena.apha@yahoo.com > wrote: ... (more)


jessica hunt: under the cooperation of a new partner from India

Posted: 05 Aug 2017 07:13

From: jessica hunt < mrsjessicahunt46@gmail.com > Date: 2017-07-22 23:29 GMT+09:00 Subject: Re: GOOD NEWS Dear friend I ' m sorry, but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India though I tried my best to involve you in the business but God decided ... (more)


Patricia K. Clarke: my success in founding a reliable person from Indonesia

Posted: 02 Aug 2017 20:45

From: "Patricia K. Clarke" <patriciaclarke086@gmail.com> Date: Wed, 2 Aug 2017 08:55:06 -0700 Subject: Receive a Token of My Appreciation from Patricia *Dear Friend,* * I'm glad to inform you about my success in founding a reliable person from Indonesia who is an international businessman, who helped me to receive my money consignment box. **I have resigned from US Army Force, because my plan was once the box is secured, I will resign to start a new life with the chosen man that helped me to secure the box. Presently I'm in china for an investment projects with my husband,* *Meanwhile I did not forget you and your attempts to assist me to secure ... (more)


Daniel Tobias: it will be signed by me and your foster mother Mrs Brooks

Posted: 30 Jul 2017 19:02

From: mary brooks < marybrooks617@gmail.com > Date: Mon, Apr 24, 2017 at 3:17 PM Subject: MY BELOVED PLEASE CONTACT THE BANK FOR MORE INFORMATION Dearest Beloved , Thank you very much for your kind reply again and your willingness to see that my last wish is accomplished. Your response to me, gives me more relief and hope to live again, to God be the glory. Please my beloved i can not call you because the Doctor will not allow me to talk to people because of my present condition,but you can call the Doctor any time to ask of me, here is the Doctor' s phone number( +44 20-32-89-67-93 )His name is ... (more)


monica duale: with the help of a new partner from Senegal

Posted: 30 Jul 2017 19:02

From: monica duale < monicaduale@hotmail.com > Date: Wed, Jul 12, 2017 at 3:01 AM Subject: I did not forget your past efforts To: Hello my dearest One, ... (more)


Mohammed Sarre: under the cooperation of a new partner from Paraguay

Posted: 30 Jul 2017 19:02

On Fri, Jul 14, 2017 at 10:58 pm, Mr. Mohammed Sarre < webmaster@vilcor.it > wrote: Dear friend, I'm sorry but happy 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 business but God decided the whole situations. Presently I am 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 somehow. Now contact my secretary in Nigeria is name is Mr. Frank Migue on his email address: ( frankmigue02@gmail.com ) ask him to send you the total of $2.500.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Frank Migue and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Frank Migue he will send the amount to you without any delay. Regards, Mr.Mohammed Sarre ... (more)


Flora Cedric: with the help of a new partner from Senegal

Posted: 30 Jul 2017 19:02

From: Flora Cedric < floracedriic11@gmail.com > Date: Tue, Jul 11, 2017 at 10:59 PM Subject: PLEASE TAKE THIS TOKEN FOR YOUR PAST EFFORTS TO ASSIST ME. To: Hello my dearest One, I ' m happy to inform you about my Favor in getting the fund transferred to a Swiss Account with the help of a new partner from Senegal who is... (more)


Alima Eric Hassan: through the assistance of Mr. Donald Benson from Paraguay

Posted: 30 Jul 2017 19:02

On Friday, June 30, 2017, alimaeric hassan < Alimaerichassan@hotmail.com > wrote: Hello Dear, Greetings in the Name of God Almighty[Allah] How are you today your work and family? i am happy to let you know that the Bank has release my late fathers money to me through the assistance of Mr. Donald Benson from Paraguay, he is a good man who is now my co-investor and my husband. i am in Paraguay with my husband and i send to you a draft cheque of $300.000.00 US dollars to you and some other families who assisted me very much when i was in terrible situation in refugee camp Dakar Senegal Africa.... (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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