Scam Tip Report #89452 - Gift
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-03-22 22:38:12
Nigerian/419 Scam
|  +3 Gift A donation is made to you by Mr. Francois. Reply to this email: ( francois6009@gmail.com ) for more details... |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 22:55:22 |
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BNP Paribas BANK
12 Rue Eugène France, 23000
Guéret, France Paris.
Tel: +33 9745 93362
Working Hours:
8:00AM-7:00PM
Satursday: 9:00AM-4:00PM
OUR REF: CRDFC/05-J/0167
YOUR REF: CSMBNS/45/46/0015
ATTN: ,
Thank you for contacting us at BNP Paribas BANK:
we have here lodged in our bank Reference Number 2375847937927 Account Number 240031734, Deposit Code 11XX9FFHDJ9400, issued to Mr. François Pinault, an amount of funds worth $7,350,000.00USD (SEVEN MILLION THREE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS). With an instruction to transfer to a new BENEFICIARY.
HOW EVER THIS TRANSFER IS SUBJECT TO FINAL VERIFICATION BEFORE WE CAN ADVICE YOU FURTHER ON WIRE DETAILS.
SUBJECT OF VERIFICATION:
To ensure a secure and safe transfer of funds, we need to verify your personality and authenticity because BNP Paribas BANK will not be accountable for any lost of funds thereafter.
*Please send to this office via email attachment, a copy of any of your valid identification for proof of personality (Either a copy of your International passport, Drivers license or working Identity card, etc. We also need the right to claim and the power of attorney issued to you by Mr. François Pinault)
*Also, send via email, your valid Phone number(s) (If available) and present contact address(es)
FINAL VERIFICATION:
As soon as we finalize verification and confirm OK, we will advise you further on wire details.
Looking forward to your prompt response.
Sincerely,
Mr. John Fernando
Relationship Account Officer BNP Paribas BANK
Direct Number: +33 9745 94614
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 22:47:29 |
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Dear Mr. George Smith,
It is good you have responded on time and I am glad that you can handle this money that I am going to hand over to you, I hope that
this money will be a blessing to you and all whom you might choose to share with.
As I wrote to you before in my previous email, $7,350,000.00USD (SEVEN MILLION THREE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) is yours for keep, it would touch my heart to reach out to others far off, not related to me. Please accept this from me as my little contribution to humanity and blessing to others. ATTACHED IS THE POWER OF ATTORNEY AND A LETTER OF RELEASED OF ASSET for your favor which I have prepared beforehand.
MAKE SURE TO FILL IN YOUR INFORMATION or you can as well send the document along with your information's to the paying bank as an application for the donation to be sent to your nominated bank account. As I have informed you in my previous email, due to the dementia disease affecting me. my doctor has warned me against the use of electronics, I might not be able to get in touch with you as often as i would like to but i will try as much as possible to write you when i can.
I want you to promise me that you will get in touch with the paying bank and get the money, It is better with you than in the bank. My blessing is with you, enjoy your life. Now, get in touch with the paying bank to disburse the funds to you.
I have also sent a notification email in your favor to them, do try and copy me with your correspondence to the paying bank. Also send me a scan copy of any form of identity to enable me get a better picture of who I'm making a donation to.
Do contact the paying bank immediately with the information's below to discuss the terms of transfer.
PAYING BANK CONTACT DETAILS:
CONTACT BANK: BNP PARIBAS BANK
BANK CONTACT EMAIL: accountservice@pparribas.com
CONTACT PERSON: Mr. JOHN FERNANDO
Best Regard,
Mr. François Pinault.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 22:42:42 |
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Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. I am François Pinault, I am a French Citizen and a businessman, 80 years old, and worth $15.9 billion US Dollars. Click on the link: https://en.wikipedia.org/wiki/Fran%C3%A7ois_Pinault
The intention of this email is to be of immense blessing to people, at my age, I cannot continue to amass wealth without giving out. 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 since a long time now. I want to cede it out as gift for you to help Orphanages homes 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 son, François-Henri Pinault, I am very certain he will not help anyone with it. François-Henri Pinault 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, 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.
10% of my worth I've been putting away in a private deposit for a long time now and have reached an amount of $73,500,000.00. 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 $7,350,000 (Seven Million, Three Hundred and Fifty 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.
As I wait your response, I wish you a wonderful day.
Yours Faithfully,
Francois Pinault.
Scam Email
