Scam Tip Report #100632 - Warm Greetings ($3,500,000 Donation)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-10-26 17:11:16
Nigerian/419 Scam
|  Warm Greetings ($3,500,000 Donation) $3,500,000 has been donated to you by the Benard Arnault Foundation . Contact (bernaldarnndepts@gmail.com) for more details Note:you do not need to pay to receive these funds.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-10-26 17:59:35 |
|
102.250.4.165 ISP: Telkom SA Ltd SOUTH AFRICA
Attention
you are to Pay $322.665 to open E-Current Account.You can send he payment via western union or money gram using the payment details below
Receiver Name:Unathi Matafeni
GP Capital City: Johannesburg
Country: South Africa
address: 19 Ucla the compas van valen road ruimsig.
zipcode:1724
Test Question:yes
answer yes
After the money is been received your 3.5m Donation will be credited within 48hour.
Kind Regards,
Kleinwort Benson
Head of Customer Service Unit
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-10-26 17:51:08 |
|
102.250.4.238 ISP: Telkom SA Ltd South Africa
Hope to hear from you as we wish you a happy banking with us.
Kind Regards,
Kleinwort Benson
Head of Customer Service Unit
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-10-26 17:35:48 |
|
Dear
It is good that you have responded in time and I am glad that you can handle this money that I am going to give you. I hope this money is a blessing to you and everyone you choose to share. As I wrote to you earlier in my previous email, $ 3,500,000.00 is yours to keep. It would touch my heart to reach other distant people, not related to me. Accept this from me as my contribution to humanity and a blessing to others.
ATTACHED IS AN ASSET RELEASED LETTER for you that I have prepared in advance. BE SURE TO COMPLETE YOUR INFORMATION and send it to the bank as a request for us to send you the money. As I informed you in my previous email, due to dementia disease that affects me. My doctor has warned me against the use of electronics, I may not be able to contact you as often as I would like, but I will try to write to you as much as possible when I can. I want you to promise me that you will contact the bank and get the money. It is better with you than in the bank. My blessing is with you. Enjoy your life.
The contact details and email of my finance firm (Kleinwort Benson Private Bank) are detailed below and you should contact the bank immediately by email: infokbensonbank@accountant.com as I have already issued you the letter of authorization and they will be waiting to hear from you to allow them to organize how the funds will be transferred to your designated account through an online bank transfer system,
It is important that you "must" first open a new online account with the paying financial company, before your approved $ 3,500,000 is released to the new online bank account, then you will be provided with information / access to your You will email a new online bank account using your personal computer and other instructions on how you can easily transfer your $ 3,500,000 USD from the new account to your nominated account within 24 hours. You only need to open an active disbursement account with the Bank to allow you to personally handle the transfer of funds to your designated account, as I have already agreed and agreed with the Bank's management, if you follow the instructions and communication from the financial firm. Within the next two (2) business days, the fund will be transferred to your account and available for use.
The bank's contact details are detailed below:
Bank name: Kleinwort Benson Private Bank
Email: infokbensonbank@accountant.com
Copy and paste the email address
Phone number: +447520649221
Contact person: Mr. Kleinwort Benson
The agreement / contract I signed with Kleinwort Benson Private Bank, UK for the payment of your approved $ 3,500,000 states that you personally complete the payment of your fund by using a new temporary online account that you must first open with the signature finance Therefore, your contact with the finance firm will only imply the opening of a new online bank account in your name, which will automatically credit the deposit of $ 3,500,000 in the new account and you will immediately be provided with the information and instructions on the account ownership on how you can access your new account from its online database and personally execute the bank-to-bank payment transfer of your $ 3,500,000 to your own nominated account within 24 hours.
NOTE: Be sure to notify me immediately if you establish communication with the bank, either by email or by phone.
With love,
Bernard Arnault.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-10-26 17:32:04 |
|
Dear Friend,
Thanks for the message. 10% of my worth I have been putting away in a private deposit for a long time now and it has reached an amount of $ 3,500,000.00. I am trying to cede this money in portions through the bank I deposited it to as many as can benefit from it because I do not really have much to do with it. As I send this message to you, I am also sending to churches, Orphanages, and individuals, 10% to you and others each to whom I have contact with already. Now, all this being said, if you know you are ready to receive the funds $ 3,500,000.00 (Three Million, Five Hundred Thousand United State Dollars).
Kindly introduce yourself in details to me:
Full Name:
Contact Address:
Country:
Age:
Sex:
Occupation:
Phone Number:
Then will I give you a letter to receive your portion of the money from the bank. This is my personal money and does not need many formal procedures, some beneficiaries have received theirs. My only term is that you be sincere to me and help the less privilege people that's all. Please make it fast because I have only a few days to use a computer since the doctors have given instructions to stop me from the use of electronics.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-10-26 17:19:25 |
|
Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a random network provider journal and felt strongly about writing to you. I might not know your present condition and how the Covid-19 pandemic is affecting you and your family, but I believe that this money will be of good help to you and the people around your society. As I earlier introduced myself, I am Bernard Arnault, Son of Jean Arnault. Whose formerly served as UN Secretary-General's Delegate to the Sub-Commission on End of Conflict issues in the Colombia Peace Talks? I am a French Citizen, 70 years old, and worth US$ 76.8 billion Dollars
The intention of this email is to be of immense blessing to people especially during this global Covid-19 shutdown, at my age, I cannot continue to amass wealth without giving out to those who need it. I might not have the liberty of time due to my ailment (Dementia), therefore, I am doing this now. I have handed all my wealth to my children, but there is part of it which nobody is aware of. I have been putting it away for this purpose for a long time now. I want to cede it out as a gift for you to help Orphanages homes and vulnerable in your country, and hoping it would be of help to you and others too, as this is my last wish to appreciate God for his grace upon my life. I would have done this myself but for my health reason and if I do it through my oldest daughter, I am very certain she will not help anyone with it. She took me to court the last time I gave out money out of generosity. I have made life worth living for myself and my family ok, it is my hope that you are able to receive this money, all I want from you is to be honest with me and help others from it too.
As I wait for your response, I wish you a wonderful day.
Faithfully,
Bernard Arnault.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
