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:

 

 

Duncan Ferguson: with the cooperation of a new partner from Paraguay

Posted: 07 Dec 2017 20:51

De la: duncan ferguson < duncanferguson32@gmail.com > Catre: Trimis: Joi, 7 Decembrie 2017 16:27:35 Subiect: contact my secretary Dear Sir, I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently I'm in London United Kingdom for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. ... (more)


Dan Jacobs: I have successfully succeeded in getting your fund sum of $2.8 Million deposited

Posted: 18 Nov 2017 17:25

From: saskal <saskal@ptt.rs> To: Undisclosed-recipients:; Subject: Online Bank Transaction Notification Date: Sat, 18 Nov 2017 14:25:55 +0100 Attn;Please ". How are you today and your family? By God grace I have successfully succeeded in getting your fund sum of $2.8 Million deposited with GT bank for online banking yesterday, We thank God for making things go well and safety with us, with this idea you will have your fund transfer by yourself at your convenient time in your computer system that is for easy and safety of your fund. kindly contact GT BANK with below information. Contact Person: Mr. Douglas William GUARANTY TRUST BANK PLC Email Address: gtbonline@yeah.net Tell: +229 9734 9585. ... (more)


John Smith: my success in getting the funds transferred into the bank account of a new partner

Posted: 18 Nov 2017 15:58

Gesendet: Samstag, 18. November 2017 um 14:42 Uhr Von: " beatriz peres" < beaperes@fibertel.com.ar > An: unlisted-recipients:; Betreff: Dear friend,... (more)


L.Mensah: to the cooperation with the new partner of Russia

Posted: 16 Nov 2017 15:03

De la: Mr Johnson L.Mensah < mrsgracelee200@yahoo.com > Catre: Trimis: Joi, 16 Noiembrie 2017 10:40:04 Subiect: RE:GET BACK TO ME My Dear Friend I am very happy to inform you about my success in getting those funds transferred to the cooperation with the new partner of Russia. Currently, I'm in Russia for investment projects with my own share of the total amount that I invest in real estate business. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it is not for us, like ... (more)


Adira Simon: a new partner from Paraguay

Posted: 26 Oct 2017 21:12

Am Do., Okt. 26, 2017 at 16:46 schrieb Adira Simon < adirasimonsaeed@gmail.com > : hello my dear, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay, presently i am 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 bringing me to your place,despite that it failed us some how. now you will need to contact the reverend father who used to be a good-father to me when i was in Dakar, his name is Reverend father David Johnson and his email address is as follows:( rev.davidjohnson277@gmail.com ) and his phone number is ( +22178120026 ) Ask him to send you a certified bank draft of $300.000.00 dollars 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 touch with Reverend David Johnson and instruct him where to send you the draft. please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time, 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 Reverend David Johnson on your behalf to receive that draft and the reason why i did not send the draft to you by myself is because i drafted it without the knowledge of my husband and it is the reason why i gave the draft to the Reverend father and i gave you this draft because of the oath i took before God in the Church concerning the concern you showed for my condition before, therefore feel free to get in touch with him and he will send the amount to you without delay.take care and bye for now. as soon as you are in contact with him you get back to me so that i will be sure that you have collected it OK, from Me, miss Adira      ... (more)


j.williams: my success in getting those fund transffered under the cooperation of a new partner from Greece

Posted: 22 Oct 2017 12:08

From: Mrs.j.williams paymentoffice1010@gmail.com To: undisclosed-recipients:; Date: Saturday, 21 October 2017, 05:34AM -04:00 Subject: Contact My secretary Rev Lucky Aka God have done it ... (more)


Maliah Hassan: transferred under the co-operation of a new partner from Paraguay

Posted: 16 Oct 2017 09:21

De : Maliah Hassan < maliahsn@hotmail.com > Envoye le : Di, 15 Oct 2017 18:18 Sujet : Re: What do you become, darling ? Still looking for love ? ... (more)


Anita Williams: under the co-operation of a new partner from Paraguay

Posted: 15 Oct 2017 16:51

Van: Anita Williams < anitawilliams684@gmail.com > Verzonden: zondag 15 oktober 2017 14:16 Onderwerp: Hello my dear, this is good news to us. ... (more)


Tina Yaya: under the cooperation of a new partner from Dublin

Posted: 01 Oct 2017 12:13

De : Tina Yaya < tinayaya80@hotmail.com > A: Tina Yaya < tinayaya80@hotmail.com > Envoye le : Sa, 30 Sep 2017 20:42 Sujet : Hello Dear ... (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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