from: Benard Arnault <sbowles@ccmckids.org>
reply-to: bernard.arnaultscc@gmail.com
to: Recipients <sbowles@ccmckids.org>
date: Apr 8, 2021, 10:47 AM
subject: Warm Greetings ($3,500,000 Donation)
$3,500,000 has been donated to you by the Benard Arnault Foundation . Contact (bernaldarnaultsarn@gmail.com) for more details
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bernard Arnault - bernardarnault@barnaultcharity.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Bernard Arnault - bernard.arnaultscc@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.
Bernard Arnault - bernaldarnndept@gmail.com
from: bernaldarnndept@gmail.com
reply-to: bernaldarnndept@gmail.com
date: Jun 22, 2021, 8:33 AM
subject: Re: Re:
mailed-by: gmail.com
Gooday,
Sorry I have not been able to reach you all this while because of my health condition. I have instructed my manager to send you a check so you can pay the bank charges to claim the donation funds.
Proceed to contact my manager with the following contact information and he will send you the check:
Name: Diplomat Travis
email:diplomattravis3@gmail.com
SMS: +16362234016
Regards
Bernald..
reply-to: bernaldarnndept@gmail.com
date: Jun 22, 2021, 8:33 AM
subject: Re: Re:
mailed-by: gmail.com
Gooday,
Sorry I have not been able to reach you all this while because of my health condition. I have instructed my manager to send you a check so you can pay the bank charges to claim the donation funds.
Proceed to contact my manager with the following contact information and he will send you the check:
Name: Diplomat Travis
email:diplomattravis3@gmail.com
SMS: +16362234016
Regards
Bernald..
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.
Bernard Arnault - bernaldarnndept@gmail.com
from: bernaldarnndept@gmail.com
reply-to: bernaldarnndept@gmail.com
date: Jun 22, 2021, 5:58 PM
subject: Re[2]: Re:
mailed-by: gmail.com
The contact details and email of my finance firm ( Royal City Bank, Switzerland) are detailed below and you should contact the bank immediately by email: support@royalcbsz.com as I have already issued you the letter of authorization and they will be waiting to hear from you to allow them to organize how the funds will be transferred to your designated account through an online bank transfer system,
It is important that you "must" first open a new online account with the paying financial company, before your approved $ 8,500,000 is released to the new online bank account, then you will be provided with information / access to your You will email a new online bank account using your personal computer and other instructions on how you can easily transfer your $ 8,500,000 USD from the new account to your nominated account within 24 hours. You only need to open an active disbursement account with the Bank to allow you to personally handle the transfer of funds to your designated account, as I have already agreed and agreed with the Bank's management, if you follow the instructions and communication from the financial firm. Within the next two (2) business days, the fund will be transferred to your account and available for use.
The bank's contact details are detailed below:
Bank name: ROYAL CITY BANK
Email: support@royalcbsz.com
Copy and paste the email address
Phone number: +41 58 750 50 01
The agreement / contract I signed with Royal City Bank, Switzerland for the payment of your approved $ 8,500,000 states that you personally complete the payment of your fund by using a new temporary online account that you must first open with the signature finance Therefore, your contact with the finance firm will only imply the opening of a new online bank account in your name, which will automatically credit the deposit of $ 8,500,000 in the new account and you will immediately be provided with the information and instructions on the account ownership on how you can access your new account from its online database and personally execute the bank-to-bank payment transfer of your $ 8,500,000 to your own nominated account within 24 hours.
NOTE: Be sure to notify me immediately if you establish communication with the bank.
With love,
Bernard Arnault.
---
royalcbsz.com 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.
reply-to: bernaldarnndept@gmail.com
date: Jun 22, 2021, 5:58 PM
subject: Re[2]: Re:
mailed-by: gmail.com
The contact details and email of my finance firm ( Royal City Bank, Switzerland) are detailed below and you should contact the bank immediately by email: support@royalcbsz.com as I have already issued you the letter of authorization and they will be waiting to hear from you to allow them to organize how the funds will be transferred to your designated account through an online bank transfer system,
It is important that you "must" first open a new online account with the paying financial company, before your approved $ 8,500,000 is released to the new online bank account, then you will be provided with information / access to your You will email a new online bank account using your personal computer and other instructions on how you can easily transfer your $ 8,500,000 USD from the new account to your nominated account within 24 hours. You only need to open an active disbursement account with the Bank to allow you to personally handle the transfer of funds to your designated account, as I have already agreed and agreed with the Bank's management, if you follow the instructions and communication from the financial firm. Within the next two (2) business days, the fund will be transferred to your account and available for use.
The bank's contact details are detailed below:
Bank name: ROYAL CITY BANK
Email: support@royalcbsz.com
Copy and paste the email address
Phone number: +41 58 750 50 01
The agreement / contract I signed with Royal City Bank, Switzerland for the payment of your approved $ 8,500,000 states that you personally complete the payment of your fund by using a new temporary online account that you must first open with the signature finance Therefore, your contact with the finance firm will only imply the opening of a new online bank account in your name, which will automatically credit the deposit of $ 8,500,000 in the new account and you will immediately be provided with the information and instructions on the account ownership on how you can access your new account from its online database and personally execute the bank-to-bank payment transfer of your $ 8,500,000 to your own nominated account within 24 hours.
NOTE: Be sure to notify me immediately if you establish communication with the bank.
With love,
Bernard Arnault.
---
royalcbsz.com 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.
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.
Bernard Arnault - arnault.ber004@gmail.com
from: Mr. Bernard Arnault <arnault.ber004@gmail.com>
date: Aug 29, 2021, 7:35 AM
subject: Re:
mailed-by: gmail.com
The Offer almost ended, kindly contact the email attached
( URGENT REPLY BEFORE IS LATE)
Congratulations,You have been gifted $1.5 Million United State Dollars in 2020 Donation Funds,Contact us at this email for your claim: ( newtonjackroy@gmail.com)
Dear Lucky Winner with great hope this massage will reach you and your entire family in a very good health condition as I know you will be curious to know why you were selected to receive a cash sum of $1,500,000,00 USD.
I Mr.Bernard Jean Étienne Arnault a French business magnate, An investor and art collector, I am the chairman and chief Executive officer of LVMH, The world's largest luxury-goods company, I am mapping out this donation funds every year to 20 countries all over the world where our company is been located in the world.
I decided to donate the sum of $1,500,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our ($16.5Billion) United State Dollars Mapped for the on going 2020 Donation.All lucky winners were random selected from Microsoft email owners list as to make sure this put on in the internet for the world to see, I have decided to do one thing I promised God forever as you could see from the web page above am not getting any younger and you can imagine i have no much time to live although am a Billionaire Investor and we have helped some charity organizations from our Fund for the past years.
Much of the money has been shared to our immediate family members before deciding to donate the remaining of the Billions to other individuals around the world, the local fire department, the red cross, Haiti, hospitals, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation.
I have kept just 40% of the entire sum for my self for the remaining days because I am old and very sick, To facilitate the payment process of the funds ($1,500,000.00 USD) which have been donated solely to you, you are to send us
Your Full Name:
Your Contact Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
Your Marital Status:
Your Age and Occupation:
So that I can forward your payment information to you immediately, I am hoping that you will be able to use the money wisely and judiciously over there in your country, Please, you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place, I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this time of the year, We have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Thank you for accepting our offer,
Best Regards.
Mr.Bernard Arnault.
date: Aug 29, 2021, 7:35 AM
subject: Re:
mailed-by: gmail.com
The Offer almost ended, kindly contact the email attached
( URGENT REPLY BEFORE IS LATE)
Congratulations,You have been gifted $1.5 Million United State Dollars in 2020 Donation Funds,Contact us at this email for your claim: ( newtonjackroy@gmail.com)
Dear Lucky Winner with great hope this massage will reach you and your entire family in a very good health condition as I know you will be curious to know why you were selected to receive a cash sum of $1,500,000,00 USD.
I Mr.Bernard Jean Étienne Arnault a French business magnate, An investor and art collector, I am the chairman and chief Executive officer of LVMH, The world's largest luxury-goods company, I am mapping out this donation funds every year to 20 countries all over the world where our company is been located in the world.
I decided to donate the sum of $1,500,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our ($16.5Billion) United State Dollars Mapped for the on going 2020 Donation.All lucky winners were random selected from Microsoft email owners list as to make sure this put on in the internet for the world to see, I have decided to do one thing I promised God forever as you could see from the web page above am not getting any younger and you can imagine i have no much time to live although am a Billionaire Investor and we have helped some charity organizations from our Fund for the past years.
Much of the money has been shared to our immediate family members before deciding to donate the remaining of the Billions to other individuals around the world, the local fire department, the red cross, Haiti, hospitals, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation.
I have kept just 40% of the entire sum for my self for the remaining days because I am old and very sick, To facilitate the payment process of the funds ($1,500,000.00 USD) which have been donated solely to you, you are to send us
Your Full Name:
Your Contact Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
Your Marital Status:
Your Age and Occupation:
So that I can forward your payment information to you immediately, I am hoping that you will be able to use the money wisely and judiciously over there in your country, Please, you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place, I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this time of the year, We have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Thank you for accepting our offer,
Best Regards.
Mr.Bernard Arnault.
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.