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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 February 20, 2017


 

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

 

 

Precious Christopher: under the cooperation of a new partner fromUK

Posted: 13 Feb 2017 08:59

De : Precious Christopher < preciouschristopher@hotmail.com > Envoye le : Sa, 28 Jan 2017 12:15 Sujet : Contact the Rev. to get your $450,000 cheque ... (more)


Caren Ndadaye: I'm very much glad to inform you that I left ATM

Posted: 27 Jan 2017 08:39

De : Caren Ndadaye < caren_ndadaye@hotmail.com > Envoye le : Me, 25 Jan 2017 11:07 Sujet : Contact UBA for your $200,000 ATM Visa Card ... (more)


Favour Coggins: under the co-operation of a new partner from Paraguay

Posted: 14 Jan 2017 13:30

From: Favour Coggins < favourcoggins@hotmail.com > Sent: Thu, Oct 27, 2016 11:37 pm Subject: Ask him to send you your cheque of $250,000... (more)


Winnie Madikizela Mandela: make sure you made use of 5% of the fund for charity

Posted: 10 Jan 2017 18:02

From: Mrs.Winnie Madikizela Mandela < mswinniemadikizela@gmail.com > Sent: Tue, Jan 10, 2017 3:05 am Subject: THIS IS A TOKEN OF APPRECIATION FROM ME. CLAIM YOUR FUND. GOD BLESS US ... (more)


lexx jones: we are being attacked by insurgents everyday and car bombs

Posted: 08 Jan 2017 10:15

From: lexx jones < lexxjones2016@gmail.com > Sent: Wed, Aug 31, 2016 3:32 pm Subject: I decided to compensate you with 30% of the total money... (more)


Cindy Graham: under the cooperation of a new partner Mr Graham from London

Posted: 26 Dec 2016 08:49

From: Cindy Weah < cindyweah2@hotmail.com > Sent: Thu, Oct 6, 2016 2:25 am Subject: My dear, ask him to send you your$350.000 cheque... (more)


Favour Coggins: getting the fund transferred under the co-operation of a new partner from Paraguay

Posted: 21 Dec 2016 18:35

From: Favour Coggins < favourcoggins@hotmail.com > Sent: Thu, Oct 27, 2016 11:37 pm Subject: Ask him to send you your cheque of $250,000 ... (more)


lucerito Karam: my success in getting the funds transferred with the cooperation of a new partner from Netherlands

Posted: 10 Dec 2016 20:28

From: lucerito Karam < luceritoKaram23@hotmail.com > Date: December 10, 2016 at 7:11:07 PM GMT+6 Subject: Hello My Dear Friend, Hello My Dear Friend, ... (more)


Elizabeth Walliams: here is your pin code number (1 9 5 2) you can as well change it

Posted: 09 Dec 2016 20:46

From: Elizabeth Walliams < elizabethwilli@hotmail.com > Date: Fri, Dec 9, 2016 at 8:41 PM Subject: Hello my Dear, Hello my Dear, ... (more)


Hanne Hulbert: through the help of a new partner Mr.Fernando Alvaro Gomez from Mexico

Posted: 07 Dec 2016 21:12

From: Hanne Hulbert < hannehulbert@gmail.com > Date: Wed, Dec 7, 2016 at 4:17 PM Subject: My Compensation For Your Past Effort Towards Me From Hanne Hulbert Hello Dear Friend, I am happy to inform you about my success in getting my fund transferred ... (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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