from: Maxime Jadot <maxime_jadot51@aol.com>
reply-to: Maxime Jadot <maxime_jadot51@aol.com>
date: Jan 26, 2021, 7:27 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear
My name is Mr. Maxime Jadot and I am currently the Chairman Of Executive Board of BNP Paribas International (France). I am sorry to have encroached into your privacy in this manner in which you received the introductory message, however without delays, I will immediately proceed with the details of the proposal as said in the introductory Email to you by Mrs. Charlotte Boutiette.
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate strictly via our private emails.
I am the personal accountant to one (Late Mr. Fabian) a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2011, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late client been his personal accountant or the account risk been transferred to the government (es-cheat) in 14 days’ time. I am contacting you to assist me in repatriating the funds left behind by my late client.
This claim will be executed without breaching any French laws and success is guaranteed if we co-operate on this. The bank will release the account to you because of recommendation of you as the next of kin.
I am a religious Man and I cannot lie, I expect the same from you. The amount involved is €8,250,700.00 EUR (Eight Million Two Hundred And Fifty Thousand Seven Hundred Euros) I propose we share the proceeds 50/50, I think this is fair.
I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have same surname/last name with my late client. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed on you.
My position as Chairman Of Executive Board of BNP Paribas Bank International (France) guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. Once again, Do observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. For more information about me please see https://en.wikipedia.org/wiki/Maxime_Jadot Please note that a quick response from you will be highly appreciated.
Sincerely,
Mr. Maxime Jadot
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Maxime Jadot - BNP Paribas Bank - maxime_jadot51@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Maxime Jadot - BNP Paribas Bank - maxime_jadot51@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Maxime Jadot - BNP Paribas Bank - maxime59j@gmail.com
From: Maxime Jadot <maxime59j@gmail.com>
Sent: Monday, April 12, 2021 9:07 AM
Subject: Re: Profitable business proposal
Hello
Thanks for your swift response, I will formally introduce myself to you. My name is Dr. Maxime Jadot and I am currently the Chairman of the Executive Board of BNP Paribas Bank Turkey. I am sorry to have encroached into your privacy in this manner, however without delays; I will immediately proceed with the details of the proposal as said in my introductory Email to you.
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as one is not aware of this communication thus the reason why I had us communicate strictly via our private email.
I am the personal accountant to one (Late Mr. Fabian Stephan) a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on Sabbatical in the summer of 2011, may their soul rest in peace. He died without leaving Will. Several efforts were made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late client being his personal accountant or the account risk being transferred to the government (es-cheat) in 14 days' time. I am contacting you to assist me in repatriating the funds left behind by my late client.
This claim will be executed without breaching any Turkish laws and success is guaranteed if we co-operate on this. The bank will release the account to you because of the recommendation of you as the next of kin.
I am a religious man and I cannot lie; I expect the same from you. The amount involved is € 8,250,700.00EUR (Eight Million Two Hundred And Fifty Thousand Seven Hundred Euros); I propose we share the proceeds 50/50, I think this is fair.
I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have the same surname / last name with my late client. I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.
My position as Chairman of the Executive Board of BNP Paribas Bank guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate that effect. Once again, do note utmost confidentiality and be assured that this transaction would be profitable for both of us. For more information about me please see https://en.wikipedia.org/wiki/Maxime_Jadot . Please note that a quick response from you will be highly appreciated.
Thanks in advance for considering this, and I await your prompt response
Sincerely,
Dr. Maxime Jadot
Chairman of the Executive Board
BNP Paribas Bank Executive.
Sent: Monday, April 12, 2021 9:07 AM
Subject: Re: Profitable business proposal
Hello
Thanks for your swift response, I will formally introduce myself to you. My name is Dr. Maxime Jadot and I am currently the Chairman of the Executive Board of BNP Paribas Bank Turkey. I am sorry to have encroached into your privacy in this manner, however without delays; I will immediately proceed with the details of the proposal as said in my introductory Email to you.
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as one is not aware of this communication thus the reason why I had us communicate strictly via our private email.
I am the personal accountant to one (Late Mr. Fabian Stephan) a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on Sabbatical in the summer of 2011, may their soul rest in peace. He died without leaving Will. Several efforts were made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late client being his personal accountant or the account risk being transferred to the government (es-cheat) in 14 days' time. I am contacting you to assist me in repatriating the funds left behind by my late client.
This claim will be executed without breaching any Turkish laws and success is guaranteed if we co-operate on this. The bank will release the account to you because of the recommendation of you as the next of kin.
I am a religious man and I cannot lie; I expect the same from you. The amount involved is € 8,250,700.00EUR (Eight Million Two Hundred And Fifty Thousand Seven Hundred Euros); I propose we share the proceeds 50/50, I think this is fair.
I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have the same surname / last name with my late client. I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.
My position as Chairman of the Executive Board of BNP Paribas Bank guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate that effect. Once again, do note utmost confidentiality and be assured that this transaction would be profitable for both of us. For more information about me please see https://en.wikipedia.org/wiki/Maxime_Jadot . Please note that a quick response from you will be highly appreciated.
Thanks in advance for considering this, and I await your prompt response
Sincerely,
Dr. Maxime Jadot
Chairman of the Executive Board
BNP Paribas Bank Executive.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.