from: bcavelier@benoitcavelier.net
date: May 14, 2022, 4:54 AM
subject: Re: Hello, Pls get back to me urgently
mailed-by: benoitcavelier.net
Good Morning,
Please, I was in your country a few months ago for the second time where I went to look for any member of your family. The issue and the reason for all of the efforts to connect to you is because of the investment funds, (€30Million) your presume relative, with the same family's name as you abandoned here in our bank since 2003. Right now my bank is planning to move this funds into our treasury as unclaimed monies. I can't fold my arms and allow this to happen because of certain issues I will explain to you in details when you respond to this message. All that needs to be done to prevent my bank from taking this money is for me to from the bank's database insert your name into the investor's Client Information Sheet (CIS) and have you listed as his successor, once that is done and your name appears in his account's file the funds will becomes yours automatically by the right of inheritance, then we follow our bank inheritance claim procedures to secure the funds legally, officially and then share it equally between us afterward. Please, this has absolutely nothing to do with fraud, scam nor hoax. Trust me on this if you can, and get back to me with your direct telephone number for more information.
Thank you.
Best Regards
Benoît Cavelier
Deputy Managing Director
BNP PARIBAS FRANCE
https: // group.bnpparibas
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benoît Cavelier - BNP Paribas - bcavelier@benoitcavelier.net
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.
Benoît Cavelier - BNP Paribas - bcavelier@benoitcavelier.net
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.
Benoît Cavelier - BNP Paribas - bcavelier@benoitcavelier.net
benoitcavelier.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Benoît Cavelier - BNP Paribas - bcavelier@benoitcavelier.net
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Benoît Cavelier <benoitcavelier35@gmail.com> via virtualweb1.nmsrv.com
reply-to: bcavelier@benoitcavelier.net
date: Apr 30, 2022, 11:50 AM
subject: Re: Hello, Pls get back to me urgently
mailed-by: virtualweb1.nmsrv.com
from: Benoît Cavelier <benoitcavelier35@gmail.com> via virtualweb1.nmsrv.com
reply-to: bcavelier@benoitcavelier.net
date: Apr 30, 2022, 11:50 AM
subject: Re: Hello, Pls get back to me urgently
mailed-by: virtualweb1.nmsrv.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.