Benoît Cavelier - BNP Paribas - bcavelier@benoitcavelier.net

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Matrixy
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Posts: 2795
Joined: 24 Jan 2020

Benoît Cavelier - BNP Paribas - bcavelier@benoitcavelier.net

Post by Matrixy »

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
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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Jokerrr
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Posts: 2731
Joined: 31 Aug 2021

Benoît Cavelier - BNP Paribas - bcavelier@benoitcavelier.net

Post by Jokerrr »

benoitcavelier.net is a fraudulent internet domain name being used by scammers for phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any website screenshots posted below) are fraudulent and illegal and any URL links connected with this domain may also be malicious and harmful to your computer or mobile device and should be avoided.


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Westy419
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Posts: 5984
Joined: 23 Jan 2020

Benoît Cavelier - BNP Paribas - bcavelier@benoitcavelier.net

Post by Westy419 »

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this topic:

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. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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