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:

 

 

Damani Maru: funds transferred under the cooperation of a new partner from Vietnam

Posted: 15 Jun 2018 11:35

From: Damani Maru < mousseomar@aol.fr > Date: 2018-06-15 3:23 GMT+06:00 Subject: Contact Mrs.Alice Desmond, To: Dear Friend, I ' m sorry but happy to inform you about my success in getting those funds ... (more)


John Brown: new partner from Japan

Posted: 10 Jun 2018 12:00

Gesendet: Sonntag, 10. Juni 2018 um 08:42 Uhr Von: y.nancha530921@nifty.com Betreff: Kindly reply her via this email( mrs.gwenabiola@yahoo.com Dear Friend, I am very happy to inform you about my success in getting the funds transferre d into the bank account of a new partner from Japan. Presently, I am in Japan for investment projects. However, I didn' t forget your efforts to assist me i n transferring the funds despite it didn' t work out for us. Now contact my secre tary, her name is Ms. Gwen Abiola on her email: ( mrs.gwenabiola@yahoo.com ) a nd arrange with her on how to collect a cashier' s check of US$ 450,000.00 which I kept with her for your compensation for all your past efforts and attempts to assist me in the transaction. So, feel free and get in touch with my secret ary and send her below information; 1. Your full names: 2. Your address: 3. Your phone number: At the moment, I am very busy here in Japan because of the projects I am doing . Best Regards, John Brown... (more)


Paul Brown: under the help of my new partner from Japan; Right

Posted: 05 Jun 2018 11:33

From: Paul Brown <ww.@pure.ocn.ne.jp> Date: Fri, Jun 1, 2018 at 6:29 PM Subject: your compansation of Bank Draft valued the total of US$10.5 Million usd only To: Dear friend, This is to inform you that I have succeeded in getting those funds transferred under the help of my new partner from Japan; Right now I am in Japan for investment project; Therefore I am hereby to compensate you for your past effort as a good Christian. ... (more)


lbrahim mustaphar: under the co-operation of a new partner from Paraguay

Posted: 27 May 2018 09:18

From: lbrahim mustaphar lbrahimmustaphar99@outlook.fr Sent: Sun, May 26, 2018 9:17 am Subject: Please ask him to send you the ATM Visa card worth of $800,000 ... (more)


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)





 


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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