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:

 

 

Alexander Keith: she has to be sure that it is you

Posted: 15 Sep 2020 06:43

From: "Alexander Keith" < alexander_keith1@outlook.com > To: Cc: Sent: Sun, Sep 13, 2020 at 9:34 AM Subject: Dear Friend, Dear Friend, I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask her for a cheque worth USD$1,200,000 which I kept for you as a Compensation for your past assistance to me. Her contact details is below; Name: Mrs. Sandra Clinton Email; ( sandraclinton2016@gmail.com ) Kindly reconfirm to her the following below information: Your full name_ _ _ _ _ _ _ _ _ _ _ _ _ Your address_ _ _ _ _ _ _ _ _ _ _ _ _ Your country_ _ _ _ _ _ _ _ _ _ _ _ _ _ Your age_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Your occupation_ _ _ _ _ _ _ _ _ _ _ _ Your Phone number_ _ _ _ _ _ _ _ _ _ _ Note that if you did not send her the above information completely, she will not release the cheque to you because she has to be sure that it is you. Note also that I will not be reached by email or phone at this moment because I am currently in Baku Azerbaijan for an investment trip with my share. Regards Mr. Alexander Keith      ... (more)


Patrick Johnson: transferred under my new partner from Copenhagen

Posted: 04 Sep 2020 08:54

From: Mr.Patrick Johnson <warbuftaru154@citromail.hu> Date: Thu, Apr 30, 2020 at 6:40 AM Subject: Contact Rev. Father For Your Cashier's Check To: Attn Dear, I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. ... (more)


Rodriquez Hodge: with the help of a new partner from Brazil

Posted: 01 Sep 2020 08:15

From: Rodriquez Hodge < teresajoan@clearmail.com.au > Date: Mon, Aug 31, 2020, 7:54 AM Subject: Hello Dear To: Hello Dear , Greeting To You, It is my pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium to thank you ... (more)


Joshua Kweisi: under the assistance and cooperation Of a new partner from Brazil

Posted: 27 Aug 2020 06:35

From: Mr. Joshua Kweisi < santiagojimenezdept@yahoo.com > Date: Wed, Aug 26, 2020, 5:07 AM Subject: It Has Been Awhile To: How are you doing? Hope you have not forgotten me, I am Mr. Joshua Kweisi. ... (more)


jennifer Lar: Inside the laptops, you will see

Posted: 12 Jul 2020 09:26

From: jennifer Lar < jenniferlar005@gmail.com > Date: Sat, Jul 11, 2020 at 3:54 PM Subject: Jennifer Lar This is Jennifer Lar from Benin Republic, How are you and your family? You may not know me again, but I contacted you previously concerning transferring $5m into your account. You agreed to help me but later opted out because you said you will not pay any upfront money. I want to inform you that I have successfully transferred the money to ... (more)


DR,LEE SMITH: under the cooperation of a new partner from Africa

Posted: 11 Jul 2020 07:36

From: " DR,LEE SMITH" efccoffice000001@gmail.com To: "undisclosed-recipients": ; Date: Friday, 10 July 2020, 00:12PM -07:00 Subject: GOOD NEWS AND CONGRATULATIONS(IN GOD WE TRUST) ... (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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