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:

 

 

Williams Smith: my success in transferring my late fathers money

Posted: 18 Apr 2018 08:13

From: Williams Smith < williamsmith.ruth@gmail.com > Date: Tue, Apr 17, 2018, 11:26 PM Subject: My dear, how are you and your family? Compliment of the season. My dear ,I' m happy to inform you about my success in transferring my late fathers money. This is to bring to your notice that I have given a draft to the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL the amount of ($450,000,00 USD) United State Dollars directed in cash credited to file KTU/ 9023118308/05 to you due to your past help and assistance. I did not forget your efforts. Right now the money is under the care of Western Union Dakar Senegal Head Office, I gave them the money to transfer to you due to the urgency of my traveling. So right now they have agreed to transfer it to you through Western Union Money Transfer. The money could not be sent to you today due to allocated security code. since the ECOBANK DU SENEGAL has approval to send the said cash through western union Money Transfer. WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL was unable to complete this because they want to reconfirm your information. So you are required to send your Full information to effect this post. FULL NAME :. . . . . . . . . . . . . . FULL CONTACT ADDRESS :. . . . MOBILE PHONE :. . . . . . . . . . . . . COUNTRY :. . . . . . . . . . . . . . . . . ... (more)


Daniel Adelard: with the cooperations of a new partner from America

Posted: 11 Apr 2018 16:37

De : Daniel Adelard danieladelard20015@gmail.com Cc: daniel_00adelard daniel_00adelard@hotmail.com Envoye le : Ma, 10 Avr 2018 14:32 Sujet : Dear Sir, ask him for your $750,000 cheque ... (more)


lexx jones: With the co-operation of a new partner

Posted: 08 Apr 2018 09:07

From: lexx jones < lexxjones2016@gmail.com > Date: Sun, 8 Apr 2018, 03:53 Subject: GOOD NEWS To: lexx jones ( lexxjones2016@gmail.com ) is not on your Guest List ... (more)


Frank Thomas: the major reason you were invited at the past symposium

Posted: 31 Mar 2018 12:21

De : HUMAN RIGHT humanrightsecretary@gmail.com A: undisclosed-recipients:; Envoye le : Sa, 31 Mar 2018 4:52 Sujet : SYMPOSIUM COMPENSATION FUND, contact : revjosephngobochildrensright@gmail.com ... (more)


Divine Alexis: I'm happy to inform you about my success in getting the funds transferred

Posted: 18 Mar 2018 08:33

De : Divine Alexis divinealexis532@gmail.com Envoye le : Sa, 17 Mar 2018 19:31 Sujet : My Dear Friend (COMPENSATION ... (more)


Lexx Jones: transferred with the co-operation of a new partner

Posted: 06 Mar 2018 08:16

De : Lexx Jones lexxjones4u@gmail.com A: undisclosed-recipients:; Envoye le : Ve, 9 Fev 2018 13:17 Sujet : Contact this bank to get your ATM card ... (more)


josephine kudo: transferred under the assistance of a friend from Australia

Posted: 05 Mar 2018 08:19

De : josephine kudo lovejosephine4god@hotmail.com Envoye le : Sa, 3 Fev 2018 0:12 Sujet : Ask him to send you your cheque of $250.000 ... (more)


Rose Smith: I am very happy that finally I get assess

Posted: 01 Mar 2018 14:15

De : Rosine Smith < rosinesmith3@gmail.com > Envoye le : Ma, 9 Jan 2018 14:06 Sujet : GOOD NEWS ... (more)


Kennedy UZOKA: into my new partner' s account in Paraguay

Posted: 20 Feb 2018 09:14

From: Mark Olisa < hirokont@cube.ocn.ne.jp > Date: Mon, Feb 12, 2018 at 2:12 AM Subject: Greetings, To: Greetings, How are you and your family,i am very happy to inform you that i have finalised the claim and transfer of the USD$10.500,000.00 into my new partner' s account in Paraguay,but i did not forget your past effort despite that it does not work out because of some lack of understanding between us,my partner agreed on my terms and he took 45% of the total Fund,as i write you this email now,i am in Paraguay with my family to put our new company and some other businesses in place. Before I left Benin Republic to Paraguay,I gave my Rev. Pastor who owns a western Union store a cheque of $500,000.00 for your compensation base on your past effort,He will cash the cheque from the bank and will be sending $5,000 to you twice daily through western Union which the first $5,000 has been sent to you,now you have to contact my Rev Paster in Benin Republic,His name is Pastor Mark Olisa,email Id ( markolisa10@gmail.com ),Tel: + 229 63004825.Contact him and ask him to give you information of your first payment of $5,000. Remember to send him your Full information to avoid wrong transfer. Receiver ' s Name_ _ _ _ _ _ _ _ ... (more)


Robert Ferguson: cost of delivery which is $185 as soon as the fee is paid

Posted: 14 Feb 2018 14:20

From: Mr.Robert Ferguson <jeffreyshinar29@yahoo.com> Date: Fri, Feb 2, 2018 at 5:38 AM Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(ATM-7750) To: International Reconciliation and Logistics Vault International Monetary Fund (IMF) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United ... (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 Mario helped me translate this page into spanish.