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:

 

 

Mark Donald: under the co-operation of a new partner from south korea

Posted: 10 Feb 2020 10:10

From: Western Union < mrs.zainnabamanimohammed@gmail.com > Sent: 09 February 2020 21:54 Subject: contact WESTERN UNION for your payment-- ... (more)


Patrick Ozougo: success in transferring the funds

Posted: 18 Jan 2020 10:01

From: "UN OFFICE." < cecilia.onyeaka12@gmail.com > Date: January 17, 2020 at 7:30:00 AM CST To: undisclosed-recipients:; Subject: Contact Him. Reply-To: bmike0434@gmail.com -- Hello Dear. I want to inform you about the success in transferring the funds.I left 5.8 USD compensation for your efforts. Do contact my secretary via the email address for your money .I appreciate your efforts so... (more)


Rebecca anderson: with the help of a new partner from Senegal

Posted: 09 Dec 2019 20:53

On 5 Aug 2019 11:39 p.m., " captainrebecca anderson" < captainrebeccaanderson7@ gmail.com <captainrebeccaanderson7@gmail.com> > wrote: Hello My Dear, I must commend you for responding back to me, I like to know you better and i want to tell you more about myself too.Once again my name is captain Rebbecca. I am 33 years old a native of Buffalo New York in United States. I am a soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about... (more)


Lisa William: delivered to a new Partner in Venezuela

Posted: 03 Dec 2019 14:42

From: Lisa William < lisa.w7u@gmail.com > Date: Mon, Dec 2, 2019 at 3:20 AM Subject: Greetings to you & your Family Greetings to you & your Family Am Sgt. Lisa William the USA Military Army Officer that you are communicating with!! am very happy to informed you about my success in getting the fund delivered to a new Partner in Venezuela, However i don' t forget your past effort toward me then, i decided to signed a Bank Cheque of $200,000 (Two Hundred Thousand US Dollars) for your past effort toward me which i drop to Apex Courier Delivery Company Lome, What you have to do now is to contact the Apex Courier Delivery Company Lome Togo as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, The only money you will send to the Courier & Security Company to deliver your Bank Draft direct to your postal Address in your country is ($ 150 dollar) only being their Security Keeping Fee of the Courier Company so far. Again, Do not be deceived by anybody to pay any other money except ($ 150 dollar) I would have paid that but they said no because they don' t know when you will contact them and in case of demurrage You have to contact the Apex Courier Delivery Company now for the delivery of your Draft with this information Bellow. Apex Courier Delivery Company Togo. E-mail:( apex.courierdelivery@post.com ) Tel: +228 922 135 85 ... (more)


Dr.Steven Peter: I have succeeded in getting those funds

Posted: 03 Dec 2019 14:31

From: Dr.Steven Peter <georgewilson1121@gmail.com> Date: Tue, Dec 3, 2019 at 9:03 AM Subject: From Dr.Steven Peter, Contact my secretary To: Hello, This is to thank you for your effort tied to receive the fund, I did not forget your past effort to assist me, now I'm happy to inform you that I have succeeded in getting those funds transferred in a new partner's account. So Contact my secretary ask him for your compensation ($850,000.00 USD) Eight Hundred and Fifty Thousand United States Dollars. ... (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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