Miss Young

Es wird Ihnen ein Ausgleich angeboten.

Ein Betrüger scheitert oft damit, sein Opfer dazu zu bringen, ihm Geld zu bezahlen. Das Opfer könnte von den versprochenen Millionen in Versuchung geführt werden, und bezahlt einige Gebühren, aber hat aufgegeben, weil die Zweifel zu groß waren, oder er das erbetene Geld nicht hatte. In dieser Situation wartet der Betrüger eine Weile und sendet dann einen "Ausgleichsbrief". Er sagt, dass er bedauert, dass der alte Handel nicht beendet werden konnte, aber er es reichte, es mit einem anderen Partner zu tun. Als Ausgleich für die ganze Arbeit, die das Opfer tat, bietet er dem Opfer eine große Belohnung an.

Diese Geschichten sind auch alles Lügen, und es ist gerade der Anfang einer neuen Gaunerei. Einen Ausgleich werden Sie nie bekommen die Betrüger versuchen nur erneut von Ihnen Geld zu bekommen..

Wenn Sie solch einen Brief erhalten, ignorieren Sie ihn einfach.

Fräulein Young


 

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

 

 

Laura J. Richardson: under the cooperation of the my new partner from Senegal

Posted: 29 Nov 2018 21:04

From: " UNphilip Richard" < unphiliprichard@yahoo.com > Date: Jun 12, 2018 7:45 PM Subject: ATTENTION: Cc: ATTENTION: This is Diplomat Philip Richard with respect to the phone conversation , I wish to bring to your notice as you knew it that i am at Kuala Lumpur International Airport, Malaysia where am taking a transit to your country as i informed you on phone conversation. I am with the consignment belonging to you. The customs officers here in the airport insisted to search and open this consignment because it does not have a Diplomatic Yellow Tag which it suppose to have to enable me deliver the consignment but your partner advised that the consignment should not be allowed to search or scan and i can not allow them. You are advise to pay the Diplomatic Yellow Tag clearance fees of 1,200 USD =3,903 PGK dollars immediately so that i can proceed to your country for the delivery. Send it with the information of the customs officer below. ... (more)


Hope Fidelix: transferencia del fondo bajo la cooperacion de un nuevo socio de Londres

Posted: 26 Nov 2018 09:44

spanish From: Hope Fidelix < hope.fidelix@yahoo.com > Date: Thu, Nov 22, 2018 at 1:16 PM Subject: Estimado, me complace informarle sobre mi exito en la transferencia del fondo. To: Hola querida, Me complace informarle sobre mi exito en la transferencia del fondo bajo la cooperacion de un nuevo socio de Londres. Actualmente estoy en Londres para el proyecto de inversion con mi nuevo socio. Mientras tanto, no olvide sus esfuerzos pasados y los intentos de ayudarme a transferir los fondos a pesar de que nos ha fallado de alguna manera. Ahora debera ponerse en contacto con el Reverendo Padre en el campo de refugiados que solia ser un Padre para mi cuando estuve en Dakar Senegal como refugiado, su nombre es Reverendo Padre Pius Emmanuel. Y su direccion de correo electronico directa es ( rev_piusemmanuel55@yahoo.com ) o tambien puede llamarlo a traves de su n mero de telefono (+221-709846910). Pidale que le envie amablemente un cheque bancario certificado de $ 350,000.00 (trescientos cincuenta mil dolares) que prepare y guarde para su compensacion por todos los esfuerzos e intentos anteriores que hizo para ayudarme en este asunto que luego nos fallo. por una o dos razones Aprecie mucho sus esfuerzos en ese momento, asi que sientase libre y pongase en contacto con el Reverendo Padre Pius Emmanuel y indiquele donde le enviaremos el cheque bancario. Por favor, hagamelo saber de inmediato, para que podamos compartir nuestra alegria despues de todos los sufrimientos en ese momento. En este momento, estoy muy ocupado aqui debido a los proyectos de inversion que yo y mi nuevo socio tenemos a mano. Recuerda que envie esta instruccion al Reverendo Padre en tu nombre, por lo tanto, ponte en contacto con el para que te entregue el giro bancario sin demora. Cuidate y permanece bendecido. Tuyo sinceramente, Esperanza Fidelix. Hello dear, I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I am in London for the investment project with my new partner. 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 the Reverend Father in the refugee camp who used to be a Father to me the time i was in Dakar Senegal as a refugee, his name is Reverend Father Pius Emmanuel. And his direct email address is ( rev_piusemmanuel55@yahoo.com ) or you can also call him through his telephone number (+221-709846910). Ask him to kindly send you a certified bank draft cheque of $ 350,000.00 (three hundred and fifty thousand dollars) which I prepared and kept for your compensation for all the past efforts and attempts that you made to assist me in this matter which later failed us for one or two reasons. I appreciated your efforts at that time very much, so feel free and get in touched with Reverend Father Pius Emmanuel and direct him where to post you the bank draft cheque. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to the Reverend Father on your behalf, therefore get in contact with him for the delivery of the bank draft to you without delay. Take care and remain blessed. Yours sincerely, Hope Fidelix.... (more)


David Mark: I didn't forget your Past efforts in helping me

Posted: 24 Nov 2018 21:00

From: Mr.David Mark jenetdibor44@yahoo.com Date: Saturday, 24 November 2018, 09:42AM -05:00 Subject: My Dear friend, ... (more)


Fred Smith: under the co-operation of a new partner from Australia

Posted: 20 Nov 2018 08:03

From: Mr Fred Smith < aaaaa235@yahoo.com > Date: seg, 19 de nov de 2018 20:27 Subject: For your past efforts To: Mr Fred Smith < aaaaa235@yahoo.com > Dearest Friend This is to inform you about my success in getting the money moved under the co-operation of a new partner from Australia, ... (more)


Sonia Rivas: under the cooperation of a new partner from Paraguay

Posted: 10 Nov 2018 11:22

On Saturday, 10 November 2018, 3:54:16 pm GMT+7, Sonia Rivas < soniarivas096@gmail.com > wrote: 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 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 those funds despite that it failed us some how. Now contactDr Mark Clark( drmakclark@gmail.com ) ask her to send you the total of $500.000.00 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 Dr Mark Clarkand instruct him where to send the amount to you. In the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Dr Mark Clark on your behalf to receive that money, so feel free to get in touch with him,He will send the amount to you without any delay.Remember,his email is ( drmakclark@gmail.com ) you can call him with this phone number (+12014747436) ... (more)


sofia Bahi: i got another partner

Posted: 01 Nov 2018 15:19

From: sofia Bahi sofiaba1@yahoo.com Sent: Thu, Nov 1, 2018 1:13 pm Subject: Contact him and request him to send you the parcel. . CELEBRATE WITH ME ! ... (more)


Don Mba: under the cooperation of a new partner from Paraguay

Posted: 18 Oct 2018 17:09

From: Don Mba < roseuba683@yahoo.com > Date: Wed, Oct 17, 2018 at 4:59 PM Subject: Contact my secretary for your own share of $3.2 Million To: Good day, 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'm 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 those funds despite that it failed us some how. ... (more)


Ego Igbo: enjoyed your hard earned money without remorse of their evil

Posted: 14 Oct 2018 07:34

From: Mr.Ego Igbo < ww.Kona.@seagreen.ocn.ne.jp > Date: Mon, Oct 1, 2018 at 1:05 PM Subject: Scam Compensation sum of $950.000.00 dollars To: UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA). 00/14 BATCH: 807-2017-550/188/18 ... (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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My friend Heinz helped me translate this page into german.