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


 

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

 

 

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)


Florence Olivia: under the cooperation of a new partner i got from Belgium

Posted: 14 Sep 2018 07:39

From: Florence Olivia < florenceolivia9@gmail.com > Date: 12/09/2018 2:51 pm (GMT+05:30) Subject: My darling the lord God have help me to get a new partner . My Dear I'm happy to inform you about my success in getting those funds of my late father transferred under the cooperation of a new partner i got from Belgium who help me in getting all those documents the bank needed for the transaction as God may have it. Presently now, I'm in Asia 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 contact our refugee camp pastor in Dakar Senegal, his name is REV.Fr David divine, his email address is ( rev.davidivine@yahoo.com ) Phone;+221707753919 Ask him to send the money to you the sum of $300,000,00: three hundred thousand dollars which I kept for your compensation for all your past e three hundred thousand dollars which I kept for your compensation for all your 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 our camp priest REV.David Divine to receive the EXCHEQUER from him. Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time. This period, I'm very busy here in (Asia) because of the investment projects which I and the new partner Mr Elbert Fernando are having at hand. Finally,remember that i left an instruction to the reverend on your behalf to send the money to you,so feel free to get in touch with him without any delay. Best regards, miss florence.      ... (more)


mavis wanczyk: ich liege in meinem kranken Bett

Posted: 11 Sep 2018 21:31

german Von: replyto-at@outlook.com [mailto:replyto-at@outlook.com] Gesendet: Mittwoch, 05. September 2018 22:02 An: Recipients Betreff: spende... (more)


Sherina Borweh: Dollars transferred into my new partner

Posted: 15 Aug 2018 09:15

Van: Sherina Borweh < sherinaborweh28@gmail.com > Verzonden: woensdag 15 augustus 2018 07:23 Onderwerp: Gift From Sherina, ... (more)


Dr. Susan Michelle: my success in getting those funds transferred under the cooperation of a new partner from Thailand

Posted: 13 Aug 2018 15:52

From: Dr. Susan Michelle drsusanmichelle20@gmail.com To: undisclosed-recipients:; Sent: Mon, Aug 13, 2018 4:53 am Subject: Contact this bankto get your Visa card of $280,000... (more)


Marcus Lawrence: a lot of foreigners have been deceived

Posted: 06 Aug 2018 06:55

Targy: YOUR COMPENSATION Datum: Sat, 4 Aug 2018 04:21:00 +0900 (JST) Felado: ... (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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