from: BNP Paribas Bank <wire.dept.BNParibas@financier.com>
date: Jan 20, 2020, 6:26 PM
subject: BNP PARIBAS PRIVATE BANKING: RECONFIRM YOUR FULL CONTACT INFORMATION INCLUDING YOUR BANK ACCOUNT INFORMATION
mailed-by: financier.com
DEAR VALUED CUSTOMER,
You are welcome to BNP Paribas Private Bank London. We are wishing you a pleasant banking relationship and hope you will exploit and enjoy all the banking advantages that put us ahead of other banks.
We hereby acknowledge receipt of the application forwarded to us on your behalf from Mr. Emerson Darby, the Director of Finance, Bank of America, New York for the transfer of your Inheritance funds valued at USD$4Million Dollars.
You are required to provide us your bank account information, your full name, contact address and contact phone numbers to enable us process the transfer. As soon as we receive these information from you, we will commence processes on the transfer of your USD$4Million Dollars without further delay.
We are looking forward for a good business relationship with you to make more money. We sincerely appreciate your co-operations and for us to serve you better. Thanks for Banking with us. Call me for more details on my number stated below.
YOURS FAITHFULLY,
Jeffery Krough
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
Phone: +44 745 2049737
BNP Paribas Private Bank. Registered in England. Registered No: 1026167. Registered Office: Address. 10 Harewood Avenue London, Greater London NW1 6AA. BNP Paribas Private Bank adheres to the principles of the Banking Code. A copy of the Code is available on request.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffery Krough - BNP Paribas Private Bank - wire.dept.BNParibas@financier.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.
Jeffery Krough - BNP Paribas Private Bank - wire.dept.BNParibas@financier.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.
Jeffery Krough - BNP Paribas Private Bank - onlinegroupe.bnpparibas@financier.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BNP Paribas Bank <onlinegroupe.bnpparibas@financier.com> via mail.com
date: Nov 10, 2020, 10:28 AM
subject: BNP PARIBAS PRIVATE BANKING: RECONFIRM YOUR FULL CONTACT INFORMATION INCLUDING YOUR BANK ACCOUNT INFORMATION
mailed-by: gmail.com
signed-by: mail.com
from: BNP Paribas Bank <onlinegroupe.bnpparibas@financier.com> via mail.com
date: Nov 10, 2020, 10:28 AM
subject: BNP PARIBAS PRIVATE BANKING: RECONFIRM YOUR FULL CONTACT INFORMATION INCLUDING YOUR BANK ACCOUNT INFORMATION
mailed-by: gmail.com
signed-by: mail.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.