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:

 

 

Mavis L. Wanczyk: cooperation of a new partner from India

Posted: 31 Mar 2020 10:28

From: Mavis L. Wanczyk <loukelly@eircom.net> Date: Tue, Mar 10, 2020 at 8:12 PM Subject: Hello my dear friend, To: -- Hello my dear friend, How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. ... (more)


Stella Rachel Diarra: under the cooperation of a new partner

Posted: 20 Mar 2020 10:18

On Tue, Sep 17, 2019 at 9:06 PM Stella Diarra < Stella_wil@hotmail.com > wrote: Hi , Thanks for your respond! My name is Miss. Stella Rachel Diarra, 25 years old model, never married. I am from Ivory Coast in west Africa but I am planning to come over to your city for investment project and also spend rest of my life there as well. ... (more)


JOE DURU: new partner from Paraguay

Posted: 20 Mar 2020 10:00

From: OFFICE FILE < shushynora62@yahoo.com > Date: Thu, Mar 19, 2020 at 10:53 PM Subject: ask him to send you the total of $20Million To: Hello Dear Beloved Friend, I ' m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I' m in Paraguay for treatment meanwhile,i didn' t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact our secretary in Benin his name is MR JOE DURU on Email:( filloffice619@gmail.com ) ask him to send you the total of $20Million 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 JOE DURU and instruct him where to send the amount to you,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 JOE DURU , he will send the amount to you without any delay. ... (more)


Col.rachel Washburn: my success in getting the fund transferred with the help of someone

Posted: 18 Mar 2020 21:15

From: Col.rachel Washburn < col.rachelwashburn001@gmail.com > Date: Tue, Mar 17, 2020 at 1:40 AM Subject: CELEBRATE WITH ME How are you my dearest ? It' s me Col .Rachel Washbourn . The Lady whom contacted you for assistance some time ago . 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 someone from Togo (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 kept me alive in this war zone . Now i want you to contact the bank now 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 them 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 . . ... (more)


Moses Ferdinand: the cheque might seize the money

Posted: 06 Mar 2020 09:08

From: Moses Ferdinand < moses.ferdinand01@gmail.com > Date: Thu, Mar 5, 2020, 3:37 PM Subject: Good news my friend Hello my dearest. How have you been my dear ? Hope all is well with you and your entire family. I have been so busy with my partner all this while and that is why I have not written you. I am writing this mail to you regarding the news I received from ... (more)


Howard Wales: this new year or 72

Posted: 03 Mar 2020 16:23

From: Valentina Yurina <v_yurina@ub.ac.id> Date of transmission: Monday, March 2, 2020 1:52 PM Subject: reply back now -- ... (more)


Mark Donald: under the co-operation of a new partner from south korea

Posted: 10 Feb 2020 10:10

From: Western Union < mrs.zainnabamanimohammed@gmail.com > Sent: 09 February 2020 21:54 Subject: contact WESTERN UNION for your payment-- ... (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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