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:

 

 

Rebecca anderson: with the help of a new partner from Senegal

Posted: 09 Dec 2019 20:53

On 5 Aug 2019 11:39 p.m., " captainrebecca anderson" < captainrebeccaanderson7@ gmail.com <captainrebeccaanderson7@gmail.com> > wrote: Hello My Dear, I must commend you for responding back to me, I like to know you better and i want to tell you more about myself too.Once again my name is captain Rebbecca. I am 33 years old a native of Buffalo New York in United States. I am a soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about... (more)


Lisa William: delivered to a new Partner in Venezuela

Posted: 03 Dec 2019 14:42

From: Lisa William < lisa.w7u@gmail.com > Date: Mon, Dec 2, 2019 at 3:20 AM Subject: Greetings to you & your Family Greetings to you & your Family Am Sgt. Lisa William the USA Military Army Officer that you are communicating with!! am very happy to informed you about my success in getting the fund delivered to a new Partner in Venezuela, However i don' t forget your past effort toward me then, i decided to signed a Bank Cheque of $200,000 (Two Hundred Thousand US Dollars) for your past effort toward me which i drop to Apex Courier Delivery Company Lome, What you have to do now is to contact the Apex Courier Delivery Company Lome Togo as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, The only money you will send to the Courier & Security Company to deliver your Bank Draft direct to your postal Address in your country is ($ 150 dollar) only being their Security Keeping Fee of the Courier Company so far. Again, Do not be deceived by anybody to pay any other money except ($ 150 dollar) 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 Apex Courier Delivery Company now for the delivery of your Draft with this information Bellow. Apex Courier Delivery Company Togo. E-mail:( apex.courierdelivery@post.com ) Tel: +228 922 135 85 ... (more)


Dr.Steven Peter: I have succeeded in getting those funds

Posted: 03 Dec 2019 14:31

From: Dr.Steven Peter <georgewilson1121@gmail.com> Date: Tue, Dec 3, 2019 at 9:03 AM Subject: From Dr.Steven Peter, Contact my secretary To: Hello, This is to thank you for your effort tied to receive the fund, I did not forget your past effort to assist me, now I'm happy to inform you that I have succeeded in getting those funds transferred in a new partner's account. So Contact my secretary ask him for your compensation ($850,000.00 USD) Eight Hundred and Fifty Thousand United States Dollars. ... (more)


Polinus Ezenwa: under the cooperation of a new partner Mrs. Janet Yanji

Posted: 18 Nov 2019 09:17

From: HILAL JERJI FARAJ (hgeorge) <hgeorge@emirates.net.ae> Date: Sun, Nov 17, 2019 at 6:27 AM Subject: Greetings My Dear Good Friend! To: -- Greetings My Dear Good Friend! Am Mr.Polinus Ezenwa, the Business empire popularly known as PolyStar Electronic Company West African Limited. And Am hereby to let you know that, I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting these funds transferred under the cooperation of a new partner Mrs. Janet Yanji from China. ... (more)


Susan Lawrence: new partner from Senegal

Posted: 14 Oct 2019 19:25

From: Susan Lawrence < combatant00177@gmail.com > Date: Mon, Oct 14, 2019 at 7:24 AM Subject: CELEBRATE WITH ME How are you my dearest ? Its me Sgt. Susan Weber . I want you to celebrate with me, i' m happy to inform you about my success in getting the fund transferred with the help of a new partner from Senegal (West Africa ) Meanwhile, i did not forget your past efforts and attempts to assist me in transferring the funds, despite that it failed us some how, even your love, struggle, and advice. I decided to compensate you and some other people with some amount because it is the promise i made to God who saved me from this war zone . Now i want you to contact the bank through my personal accountant officer in West Africa for your CREDIT VISA CARD to be issued to you without delay, the amount i left for you is . 300,000 US Dollars. ( Three Hundred Thousand Dollars ) it has been credit on a VISA CARD for you . I instructed the bank account officer to make sure you receive these funds through ATM CREDIT VISA CARD which you can use at any ATM machine in your country or anywhere in the world. This is their email address . . Email . ( ecobank_customercare@accountant.com ) ... (more)


Robert Macauley: I gave him the CODE 555, which you have

Posted: 02 Oct 2019 06:33

From: Mr Robert Macauley <mrahmedjombo28@gmail.com> Date: Tue, Oct 1, 2019 at 4:29 PM Subject: Re: COMPENSATION FOR YOUR PAST EFFORT To: Dear Friend, On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS.Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance and Management ... (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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