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:

 

 

Susan Lawrance: with the help of a new partner from Senegal

Posted: 17 Jul 2019 07:05

Van: Susan Lawrance < combatant002@gmail.com > Verzonden: dinsdag 16 juli 2019 12:27 Onderwerp: 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 ) ... (more)


ashia azama: under the co-operation of a new partner from Paraguay

Posted: 13 Jun 2019 21:25

From: ashia azama < ashiaazama@gmail.com > Date: Thu, Jun 13, 2019 at 4:05 PM Subject: HI Good day My Dear, i am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am now 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 the funds despite that it failed us some how, Now you will need to contact former personal secretary to the Rev. Father whom used to be a Good-father to me when i was in refuge camp in Dakar Senegal Africa, his name is Rev Benald Dio and his email address and Tel. is as follow. . ( revbenalddio@hotmail.com ) Tel. +221-774-197-578. Ask him to send to you a bank draft of $250.000.00 which I prepared and 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 REV Father Benald and introduce him where you went him to send to you the bank draft cheque,and Please do let me know immediately you receive it so that we can share our penda and happiness after all my sufferings at that time in refuge camp. In the moment i am very busy here because of the investment projects which me and my new partner are having at hand, finally remember that i had forwarded instruction to REV Father Benald on your behalf to receive that money therefore feel free to get in touch with him and he will send the cheque to you without any delay take care and bye for now i will mail to you any time am free to do so thanks, God bless you ... (more)


gendoris morgan: you to made the constipation through UBA bank

Posted: 02 Jun 2019 07:22

From: gendoris morgan < gendorismorgan@gmail.com > Date: Thu, 30 May 2019, 2:43 pm Subject: I am happy to inform you about my success To: How are you today ? Hope all is well with you and your family ? You may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties which we went through when we are having a business transaction which eventually we fail to concluded. Am now in India investing the money with my new partner who help me to transfer the money, and also planing our marriage soon. due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of USD $300,000.00,(Three hundred thousand dollars only) However,I need to help you to made the constipation through UBA bank to release to you by VISA CARD so i advice you to contact the UBA bank Below with there information i have sent the sum of $300,000.00,(Three hundred thousand dollars only) with your name and Now I' m very busy here, is simple all you have to do is for you to contact the UBA bank immediately as soon as you receive this mail today with there information so that they will dispatch the VISA CARD to you through DHL post courier services? it also easier and safer. Insurance to enable them deliver it to you which will take 2 working days to get to you , Well, i will like you to contact the bank forward them your information so that they can dispatch the Visa card to your address. Forward your information when contacting the UBA bank today Full name. . . . . . . . ... (more)


Barrister Mrs. Evelyn Chidi: under the co-operation of a new partner from China

Posted: 13 May 2019 11:49

From: Barrister Mrs. Evelyn Chidi <officeoffice107@yahoo.com> Date: Sun, May 12, 2019 at 5:06 PM Subject: YOUR PACKAGE To: Dear Beloved Friend, I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from China. Although you might find it difficult to remember me, since it has indeed been a very long time.However, I am much elated and privileged to contact you again after this long time. ... (more)


PHILIP.KABOR: under the cooperation of a new partner from south korea

Posted: 05 May 2019 09:29

06.04.2019, 09:03, " mr.philip3472@yahoo.com " < mr.philip3472@yahoo.com > : Hello, Greetings how are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from south korea Meanwhile i and my new partner just arrived in south korea ,meanwhile I didn't forget your past efforts to assist me in transferring of the fund despite that it failed us some how. This is to notify you that I have deposited your fund ($750.000.00 USD) with the western union money transfer organization group in Burkina Faso to be transferred/send to you before left the country. They told me that they will be sending the sum of $5,000.00us to you everyday until the total sum is completed, that is my agreements with ... (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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