Scam Tip Report #26971 - Bernard Arnault DONATION


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2016-02-12 23:30:17
Charity scam
+5 Bernard Arnault DONATION 
 Scammer
  Information
Name:
b74ceo@163.com
Email Address:
b74ceo@163.com
You are chosen to benefit from Bernard Arnault DONATION Forward your respond to his personal email> for details,
Metcalfe Peter,
Secretar.
Follow Ups/Extra Information. Most recent is listed first.
lboukezzi@mail.univ-djelfa.dz

Scam Email
lboukezzi@mail.univ-djelfa.dz

Anonymous   () Added the following extra information on :2017-08-17 09:33:07
 Scammer
  Information
Name:
Mr. Bernard Arnault
Email Address:
lboukezzi@mail.univ-djelfa.dz
Message: You have been chosen to benefit from Bernard Arnault Philanthropic Donation. Reply to redeem NOTE: please do not ignore this is the third time trying to reach you

Anonymous   () Added the following extra information on :2017-01-27 23:27:56
 Scammer
  Information
Name:
Kelsey Allison
Email Address:
Kelsey.Allison@zones.com
You have been chosen to benefit from Bernard Arnault Philanthropic Donation. For more contact the email below. Email: bernald.arnault01@outlook.com to redeem
NOTE: please do not ignore this is the third time trying to reach you

Scam Email
Michelle.Yoshino@xerox.com bernald.arnault01@outlook.com

Anonymous   () Added the following extra information on :2016-11-04 03:08:58
 Scammer
  Information
Name:
Michelle M Yoshino
Email Address:
bernard.arnault01@outlook.com
This is the message I received: " On October 30, 2016 at 7:25 AM "Gillis, Mary" wrote: A donation was made to you.Contact: (bernardarnault278@gmail.com) for details... "
This looks to be a variant of the Bernard Arnault Scam

Anonymous   () Added the following extra information on :2016-10-30 16:39:31
 Scammer
  Information
Name:
Mary Gillis
Email Address:
maryj.gillis@nshealth.ca
Text message came to my phone saying my number was picked and to reply via email brqxceo@outlook.com.

Anonymous   () Added the following extra information on :2016-05-12 19:47:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
robbye.smith@arkansa. ...
Scam Website:

 Got more information on this Scam/Scammer?
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