Scam Tip Report #92532 - Donation scam 3,500,0000 from a Bernard Arnault

Scam ReporterScam Tips Received
Saint Johns, FL, United States
2018-08-27 13:51:05
Charity scam
+1 Donation scam 3,500,0000 from a Bernard Arnault 
Ann Soto
Email Address:
This was sent to me and I almost fell for it, until they asked me to go to the nearest money gram transfer agency and send them $350.00 to supposedly open an account with his bank in France. The bank was First Trust Bank in UK. This was a pretty good scam, because the name that this individual used was a true persons name whom is extremely wealthy beyond reason. The deceiver portrayed themselves to be a man by the name of Bernard Arnault who actually exists. They also used a direct link in the email to this guys wikipedia information. The last email seemed like it came from the bank that I mentioned. There was a link to click on that would bring up an online bank registration form. These people are pretty good so beware.
Follow Ups/Extra Information. Most recent is listed first.
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, $3,500,000.00USD (THREE MILLION FIVE HUNDRED 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 contribution to humanity and blessing to others.
ATTACHED IS A LETTER OF RELEASED OF ASSET AND THE CERTIFICATE OF DEPOSIT ALSO WITH THE POWER OF ATTORNEY for your favor which I have prepared beforehand. MAKE SURE TO FILL IN YOUR INFORMATION and send the documentation 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 bank and get the money, it's 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 REFERRAL EMAIL TO BNP PARIBAS BANK, so the paying bank is already waiting for your contact email. At your convenient do send me a personal photograph to enable me get a better picture of who I'm making a donation to.
TAKE NOTE: Kindly print out the right to claim document, Fill in the required details and email a copy of it to the bank to enable them start the release process of my donated funds to you, And also send the other documents along as well.
Best Regard, Mr. François Pinault

Anonymous   () Added the following extra information on :2019-10-29 03:28:23
Mr. François Pinault
Email Address:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.