from: egbo jarry <clonloughhomes@eircom.net>
reply-to: egbo jarry <johndouglas789@aol.com>
date: May 29, 2020, 9:29 PM
subject: Hello,
mailed-by: eircom.net
Hello,
I'm Francois Petit with Societe Generale Bank here in Brussels
Belgium. I sincerely seek to present you as the agent dealivery to a late client who left behind $145.5 million dollars in package before his demise. The British born client was into
delivery I shall obtain the legal documents that will give you legal rights to make this claim legitimately. I am willing to share the funds 60/40 with you and this shall be completed within 24 hours. With the legal documents, the pacakge will approve you as the ownre of package pay out this amount to you within one working day. I considered the funds would be of better use to both of us instead of delivery package or some corrupt politician to confiscate the funds.
Kindly get back to me as soon as possible with your full name,
address, direct contact number and occupation for the processing of the legal documents if you are interested and can be trusted to return my own share when you have received the funds in your bank account.More information shall be given to you once I hear from you. I put it to you that this is probably going to be the best decision you ever make in your life
However, if you are not interested in the offer, kindly delete this message from your mailbox and pretend that I never contacted you. I'll continue my search for a reliable person that will help out.
Best Wishes,
Francois Petit
adipoletcagent@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Francois Petit - Societe Generale Bank - johndouglas789@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Francois Petit - Societe Generale Bank - johndouglas789@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.
Francois Petit - Societe Generale Bank - francoispetit745@gmail.com
from: Francois Petit <francoispetit745@gmail.com>
date: Oct 11, 2020, 7:07 PM
subject: Re:
mailed-by: gmail.com
Hello,
I'm Francois Petit with Societe Generale Bank here in France. I sincerely seek to present you as the Next of Kin to a late client who left behind $145.5 million dollars in a fixed deposit account in my bank before his demise.
The British born client was into Diamond and Gold mining and died without a Next of Kin. I shall obtain the legal documents that will give you legal rights to make this claim legitimately. I am willing to share the funds 60/40 with you and this will be completed within 72 hours. With the legal documents, the bank will approve you as the Next of Kin and pay out this amount to you within three working days. I considered the funds would be of better use to both of us instead of allowing corrupt politicians to confiscate the funds.
Please reach me as soon as possible with your full name, address, direct contact number and occupation for the processing of the legal documents if you are interested and can be trusted to return my own share when you have received the funds in your bank account. More information shall be given to you once I hear from you.
However, if you are not interested in the offer, kindly delete this message from your mailbox and pretend that I never contacted you. I'll continue my search for a liable person that will help out.
Best Wishes,
Francois Petit
date: Oct 11, 2020, 7:07 PM
subject: Re:
mailed-by: gmail.com
Hello,
I'm Francois Petit with Societe Generale Bank here in France. I sincerely seek to present you as the Next of Kin to a late client who left behind $145.5 million dollars in a fixed deposit account in my bank before his demise.
The British born client was into Diamond and Gold mining and died without a Next of Kin. I shall obtain the legal documents that will give you legal rights to make this claim legitimately. I am willing to share the funds 60/40 with you and this will be completed within 72 hours. With the legal documents, the bank will approve you as the Next of Kin and pay out this amount to you within three working days. I considered the funds would be of better use to both of us instead of allowing corrupt politicians to confiscate the funds.
Please reach me as soon as possible with your full name, address, direct contact number and occupation for the processing of the legal documents if you are interested and can be trusted to return my own share when you have received the funds in your bank account. More information shall be given to you once I hear from you.
However, if you are not interested in the offer, kindly delete this message from your mailbox and pretend that I never contacted you. I'll continue my search for a liable person that will help out.
Best Wishes,
Francois Petit
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.
Francois Petit - Societe Generale Bank - francoispetit996@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Francois Petit <francoispetit996@gmail.com>
date: Feb 22, 2021, 5:00 PM
subject: Re:
mailed-by: gmail.com
from: Francois Petit <francoispetit996@gmail.com>
date: Feb 22, 2021, 5:00 PM
subject: Re:
mailed-by: gmail.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.