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Miss Young

Cartas de compensación.

Un estafador con frecuencia falla en hacer que su víctima le pague su dinero. La víctima será tentada con fuerza por los millones prometidos, y tal vez pague unos cuantos honorarios, pero abandona porque empezó a dudar, o no tuvo el dinero requerido. En esta situación, el estafador mientras tanto esperará, y luego enviará una “carta de compensación”. Él te dirá que lo siente pero que el trato anterior no podrá ser completado, pero que el tiene controlado hacerlo con otro socio. Como una compensación por todo el trabajo que la víctima hizo, él le ofrecerá una gran recompensa.

Esta historia es también toda mentira, y es sólo el comienzo de una nueva estafa. El dinero ofrecido como compensación no existe y los estafadores usarán el mismo truco para obtener de sus víctimas el pago de un honorario después de otro.

Si recibes una carta de este tipo, simplemente ignórala.

Señorita Young

compensation

Updated March 28, 2017


 

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

 

 

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

Posted: 27 Mar 2017 16:30

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)


Nafi Zongo: under the cooperation of a partner from Omar

Posted: 17 Mar 2017 15:43

De : Nafi Zongo < nafizongo23@gmail.com > Envoye le : Me, 1 Mar 2017 13:23 Sujet : I write a $850,000 cheque for you Dear Sir, How are you doing today ? I am Mr Nafi Zongo glad to inform you about my success in getting the fund retrieved and also transferred under the cooperation of a partner from Omar. Presently i am in Omar with my own share of the money, Meanwhile, i didn't forget your past efforts and attempts to assist me to transfer the funds in the past, despite that it failed us somehow. Before making the journey to Omar with the partner that came to assist me in getting the funds retrieved, I write a cheque ... (more)


Rebecca Hulbert: traveled with his group on a mission for Hope Worldwide Aid

Posted: 15 Mar 2017 09:06

De : Rebecca hulbert < hulbert_r@hotmail.com > Envoye le : Ma, 14 Mar 2017 14:57 Sujet : My Dear, contact him about a 160,000 cheque for you ... (more)


Myriam Abdallah: feel free and contact Reverend

Posted: 14 Mar 2017 18:49

From: Myriam Abdallah < myriam-abdallah21@hotmail.com > Sent: Sat, Oct 29, 2016 4:17 pm Subject: Ask him to send you yourcheque of $250,000 ... (more)


SCOTT OBI: my success in getting those funds transferred under

Posted: 14 Mar 2017 11:21

Gesendet: Dienstag, 14. Mrz 2017 um 01:15 Uhr Von: " SCOTT OBI" < bin@jettern.com.cn > An: Kein Empfnger Betreff: Compensation ATTN: ... (more)


Ban Ki-Moon: where you want him to send the Draft

Posted: 09 Mar 2017 14:55

From: " Edwardx steven" < edward.steven41@gmail.com > Date: Mar 8, 2017 1:30 PM Subject: Urgent/Kim Cc: How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS . This email is to all the people that have been scammed in any part of the world, the UNITED ... (more)


Gloria Tendaji: under the co-operation of a new partner from London

Posted: 02 Mar 2017 15:18

De : Gloria Tendaji < gloriatendaj@outlook.com > A: Gloria Tendaji < gloriatendaj@outlook.com > Envoye le : Me, 1 Mar 2017 14:27 Sujet : Ask him to send you your $150,000 cheque ... (more)


John smith: MUCH IS THE SHIPMENT FEE TO YOUR CITY

Posted: 02 Mar 2017 08:42

On Mon, Feb 27, 2017 at 9:09 am, Barr. John smith < daviddrummond0147@gmail.com > wrote: DEAR FRIEND, I'VE EMAILED YOU SEVERALLY AND YOU DID NOT RESPOND, ANYWAY I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS NOW, I WANT TO THANK YOU FOR YOUR GOOD EFFORT THAT TIME MAY GOD BLESS YOU, NOW I WANT YOU TO CONTACT +1 647-485-1527 MY SECRETARY IN USA FOR YOUR CHEQUE ON THIS INFORMATION BELOW. PLEASE YOU WILL ONLY ASKED HIM HOW MUCH IS THE SHIPMENT FEE TO YOUR CITY, OR YOU MAY KINDLY GOOGLE ON THAT BEFORE CONTACTING HIM. CONTACT ME BACK ONCE ANYONE ASKED YOU TO PAY MORE THAN THE SHIPMENT FEES. Willie Chester, +1 647-485-1527 EMAIL: williechester1977sm@gmail.com ... (more)


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)


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)





 


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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