StopScamFraud

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

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.

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