Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#443130 by Troy Platt Wed Feb 28, 2024 9:44 am
From: Benchman Turner <[email protected]>
Date: Wed, 28 Feb 2024 04:20:12 -0800
Subject: URGENT REPLY


Hello Madam

This is to inform you that we have been working towards the eradication of fraudulent business transactions with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF), and the FBI. We have been able to track down so many of these business compromise transactions in various parts of African countries, USA, and Europe, and they are all on our watch list and will appear at the International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we discovered unclaimed funds, The Anti-Crime Commission wing of the (FIC) has ordered that the money recovered to be re-profile for compensation applications. Therefore this Email/Letter is directed to you because your email address was found in our database investigation file; maybe you have been scammed or have received solicited messages.

You are therefore being compensated with the sum of USD1,500,000.00. Payment arrangements have been made through an activated ATM Merchant Card which will be issued in your name and delivered to your postal address in other to access your compensation fund.

To issue the ATM Merchant Card, you are therefore advised to contact the recovery department, this is because the OAU Anti-Crime Commission, the International Monetary Fund (IMF), and the Financial Intelligence Center have mandated a payout of all the compensation funds through the global payments technology that enables consumers, businesses, financial institutions, and governments to use digital currency instead of cash and checks. Kindly contact the ATM Merchant and recovery office for your compensation payment with the below contact details:

Name: Elder Benchman Turner
Contact: [[email protected]]

(Recoveries of your past lost)


Establish contact with the above details and provide further information below to process your payout amount:

1. Your Full Name:
2. Nationality:
3. Your Age:
4. Occupation:
5. Contact Number:

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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