"From The Desk of Benjamin De Rothschild" Compensation Scam

The email message below with the subject "From The Desk Of Benjamin De Rothschild," is a compensation scam. There is no such compensation and there was no meeting with the president of France, the United States, UK Prime Minister or African Leaders regarding any Online Hoax Act and the Bank of China and Rothschild to compensate affected individuals. The fake email message is being sent by online scammers to trick their potential victims into sending them their personal information and money.

From The Desk of Benjamin De Rothschild Compensation Scam

The scammers will claim their potential victims need to send money, which they will claim is for taxes, processing fee, insurance or some other fee, in order for the potential victims to received their so-called compensation worth millions of dollars. Therefore, online users who have received the fake email message are asked to delete it and should not follow the instructions in it.

The "From The Desk Of Benjamin De Rothschild" Compensation Scam

From: Contact@biketrans.com.au <Contact@biketrans.com.au>

Sent: 26 June 2017 13:38


Rothschild Investment Corporation

311 South Wacker Drive,

Suite 6500 Chicago, IL 60606-6694


(312) 983-7958

(312) 983-7948



Attention Donee,

This is to bring to your notice that our Rothschild Investment Corporation have about 40% of the whole world entire wealth, we are partners with the Bank Of China since 2008-09-18.

Check Persual for more information :- boc.cn/en/bocinfo/bi1/200810/t20081027_8037.html

The new acting president of France Emmanuel Macron, USA president Donald Trump, UK Prime Minister Mrs Teresa May and some other African Leaders, had series of meetings which ended 13th April 2017, the main purpose of this meetings is to put an end to all online hoax acts which has been in existence since some decades ago, which has led to pain, bankruptcy and even death to so many innocent people.

Investigation has shown that the main source to these online barratry act is mainly from ASIA, EUROPE, AFRICA, MIDDLE EAST, UAE, UK, - etc. You are therefore advised to quit contact with any email, phone calls, office, dating profiles, documents or persons from these above mentioned sources.

Our investigation team has been delegated all over the most affected parts in Africa, Asia, UAE, - etc. Thousands of these scam artists have been arrested and convicted to our preventive custody, this email was directed to you, simply because your email was detected from a hard drive of one out of the thousands arrested, no Names or Addresses was detected alongside the information we have of you.

The meeting ended with an agreement Under the supervision of Bank of China and ROTHSCHILD to compensate all affected individuals with the sum of SIX MILLION FIVE HUNDRED DOLLARS each.

Contact our representative's desk/ payment office with the below information for your claim Mr. Izaak Elchanan

Email ;- 20alk17@mail.com

Phone Text Only ;- 1-325-4808-494

Phone Number ;- 164-6302-798

Fax ;- 1-305-2672-419

Payment Code :- LPU%:5FA17G4tF7KH&G%D



Mobile number:



You are expected to follow your fiduciary's instruction in other for you to receive your payment either by receiving a Smart Money Member MasterCard or a Bank direct deposit to your provided account.

Congratulations in advance,

Benjamin de Rothschild Conseil S.A.

Route de Pré-Bois 29 Case postale 490

1215 Genève 15 Switzerland

Phone Number ;- 164-6302-798

Fax ;- 1-305-2672-419

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Comments (Total: 4)

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February 11, 2018 at 6:41 AM by
"From The Desk of Benjamin De Rothschild" Compensation Scam
an anonymous user from: New York, United States

if this scam is known and the are still operating why hasn't the FBI or FCC arrested these people and shut them down

I have over 100 million in Benin Africa my favorite. I get an email like this almost daily some times 2 or 3 a day how can you stop them I have reported them to the FBI FCC FTC BBB and GOD and nothing works. any help or ideas would be appreciated.



June 21, 2018 at 2:11 PM by
"From The Desk of Benjamin De Rothschild" Compensation Scam
an anonymous user from: Tel Aviv-Yafo, Tel Aviv, Israel

According the ph. Nr. it comes from Spain (968)9444-5921.

Good luck.


February 11, 2018 at 8:11 AM by
"From The Desk of Benjamin De Rothschild" Compensation Scam

This is because the scammers are operating from foreign countries where it is hard to find and arrest them.


July 30, 2017 at 4:52 PM by
"From The Desk of Benjamin De Rothschild" Compensation Scam
an anonymous user from: Hatfield, England, United Kingdom

I had a few emails. I gave them false information. My name was John Smith to them and I gave them an address that doesn't exist and other false details just to see what happens.


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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

"From The Desk of Benjamin De Rothschild" Compensation Scam