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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 June 13, 2017


 

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

 

 

Janet Williams: getting the fund transferred to a Swiss account with the cooperation of a new partner from Paraguay

Posted: 13 Jun 2017 10:57

De : janet williams < janetwilliams07@hotmail.com > Envoye le : Lu, 12 Jun 2017 22:41 Sujet : Contact him to get your $250,000 cheque ... (more)


Paul Clement: new partner from Paraguay

Posted: 09 Jun 2017 15:49

In Vineri, 9 Iunie 2017 10:46:44, PAUL CLEMENT < paulclement016@outlook.com > a scris: Dear Friend, ... (more)


Daniel Tobias: it will be signed by me and your foster mother Mrs Brooks

Posted: 07 Jun 2017 12:14

From: mary brooks < marybrooks617@gmail.com > Date: Mon, Apr 24, 2017 at 3:17 PM Subject: MY BELOVED PLEASE CONTACT THE BANK FOR MORE INFORMATION Dearest Beloved , Thank you very much for your kind reply again and your willingness to see that my last wish is accomplished. Your response to me, gives me more relief and hope to live again, to God be the glory. Please my beloved i can not call you because the Doctor will not allow me to talk to people because of my present condition,but you can call the Doctor any time to ask of me, here is the Doctor' s phone number( +44 20-32-89-67-93 )His name is ... (more)


Katherine: i have registered the MasterCard with your name and here

Posted: 06 Jun 2017 15:44

De : Katherine Beatty < katherinebeatty4@hotmail.com > Envoye le : Ma, 6 Jun 2017 10:32 Sujet : Ask them your $180,000 Master Card ... (more)


Beatty: Transferring the fund with the help of a new partner from UK

Posted: 02 Jun 2017 20:59

From: Beatty Rinaudo <beatty5@outlook.com> Sent: Friday, May 19, 2017 7:47 PM Subject: Greetings to you my friend Greetings to you my friend Warm greetings to you my friend , How are you today? It is my pleasure to reach you after our unsuccessful attempt on our business transaction,Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, without any positive outcome, I am obliged to inform you that I have succeeded in Transferring the fund with the help of a new partner from UK, Everything was perfectly done because we stroke a deal with one of the Lady Accountant who works with the UBA BANK (F M F), and she rendered tremendous help to us. My dear in fact My new partner initiated this idea and it worked out successfully. In appreciation of your earlier assistance to me in receiving the fund, I have decided to compensate you with the sum of $85,000.00 in a Cashier's cheque,Please accept it as a Token of appreciation from me Presently, I'm in Libya where i serve in the military base and i will be going to join him once my work is over here, Mean while, I didn't forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed,Since it was difficult to contact you Before i traveled to Libya, so i kept your Cashiers Cheque with Rev.Father Franck,whom i know i can trust with the check,Below is his contact details Contact Person: Rev.Father Franck Contact E-Mail: (rev.franck@yahoo.com ) ... (more)


Gift Jobe: cooperation of a new partner from Paraguay who is an international

Posted: 13 May 2017 20:29

De : Gift Jobe < giftjobe@hotmail.com > Envoye le : Di, 12 Fev 2017 19:06 Sujet : Ask my rev. to send you your $400,000 Hello my Dearest one. I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my Rev. James Emmanuel, his contact is... (more)


Binta Fayen: under the cooperation of a new partner from Paraguay

Posted: 13 May 2017 09:35

From: Binta Fayen < Bintafayen@hotmail.com > Date: Friday, May 12, 2017 Subject: REJOICE WITH ME ... (more)


Flora Darpino: through the help of a new partner Fernando Alvaro Gomez from Mexico

Posted: 01 May 2017 09:51

De : Flora Darpino < darpinoflora4@gmail.com > A: undisclosed-recipients:; Envoye le : Ma, 15 Mar 2017 16:59 Sujet : Contact UBA about your $320,000 ATM card ... (more)


Rejoice: my success in getting my inheritance funds transferred under the co-operation of my new partner from Ireland

Posted: 18 Apr 2017 21:42

De : Rejoice Rejoice < becomfort4@outlook.com > Envoye le : Di, 16 Avr 2017 1:23 Sujet : Ask him my $950,000 gift cheque ... (more)


ZENA KAMARA: under the co-operation of a new partner from Senegal

Posted: 18 Apr 2017 19:59

Date: Wed, 26 Oct 2016 12:39:55 +0000 (UTC) From: Lorian Jones < j.lorian@yahoo.com > Subject: I WILL NEVER FORGET YOU IN MY LIFE Hello Dear,... (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.