Scam Tip Report #26821 - Bernard Arnault's


Scam ReporterScam Tips Received
annonymous
San Diego, CA, United States
2016-02-04 16:13:38
Charity scam
+4 Bernard Arnault's   
 Scammer
  Information
Name:
"Alexandra Z. Jaramillo-Murphy"
Email Address:
Date: Wed, 3 Feb 2016 21:13:16 +0800
From: mrarnault@163.com
To: jimmy
Subject: Fund Approve Contact Bank For Transfer

Dear Friend,

It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $3,500,000.00 is yours for keep. It would touch my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.

ATTACHED IS THE POWER OF ATTORNEY AND A LETTER OF RELEASED OF ASSET for your favor which I have prepared beforehand. MAKE SURE TO FILL IN YOUR INFORMATION and send it to the bank as an application for the money to be sent to you. As I have informed you in my previous email, due to the dementia disease affecting me. my doctor has placed me under restrictions, therefore, they are taking away all form of electronic rays in a few days. I might never be able to communicate with you after this email because of this. I want you to promise me that you will get in touch with the bank and get the money. It is better with you than in the bank. My blessing is with you. Enjoy your life. Now, get in touch with the financiers to disburse the funds to you. I have also sent an email in your favor to them.

Their details:

CUSTOMER SERVICE CREDIT FONCIER DE FRANCE
CONTACT EMAIL:creditfoncier@bankservice.int.tf
TEL: +33987671868
CONTACT PERSON: THOMAS HENDRICKS


With Love,
Bernard Arnault.






At 2016-02-02 13:07:43, "Jimmy> wrote:
What a generous offer.

That is a whole lot of personal info: but here it is










Respectfully,

Jimmy







Date: Tue, 2 Feb 2016 14:56:37 +0800
From: mrarnault@163.com
To:@hotmail.com
Subject: Re:RE: RE

Hello Friend,

I appreciate you for writing back as I have expected. I got your email from a web journal and felt strong to write you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault Chairman and Chief Executive Officer of LVMH, Son of late Jean Leon Arnault. I am a French Citizen, 66 years old, and worth $34.3 billion Dollars You can also confirm from; https://en.wikipedia.org/wiki/Bernard_Arnault

I have attached my photograph in this e-mail for you to know me more.

The intention of this email is to be of immense blessing to people of my age, I can not continue to amass wealth without giving out. I might not have the liberty of time due to my ailment (Dementia), therefore, I am doing this now. I have handed all my wealth to my children, but there is part of it which nobody is aware of. I have been saving it for this purpose for a long time now. I would be happy to cede it out to you. I would have done this myself but for my health reason and if I do it through my oldest daughter, I am very certain she will not help anyone with it. She took me to court the last time I gave out money out of generosity. It is my hope that you are able to receive this money and help others from it too.

10% of my worth I have been putting away in a private deposit for a long time now and it has reached an amount of $ 3,500,000.00. I am trying to cede this money in portions through the bank I deposited it to as many as can benefit from it because I do not really have much to do with it. As I send this message to you, I am also sending to others too. I sent to churches, Orphanages, and individuals, 10% to you and others each to whom I have contact with already.

Now, all this being said, if you know you are ready to receive the funds $ 3,500,000.00 (Three Million, Five Hundred Thousand United State Dollars).

Kindly introduce yourself in details to me:

* Full Name: *
* Marital Status: *
* Age: *
* Sex: *
* Contact Address: *
* Country: *
* Occupation: *
* Phone Number: *

Then will I give you a letter to receive your portion of the money from the bank. This is my personal money and does not need many formal procedures, some beneficiaries have received theirs. My only term is that you be good to others too, that's all. Please make it fast because I have only a few days to use a computer since the doctors have given instructions to stop me from the use of electronics.

As I wait for your response, I wish you a wonderful day.

Faithfully,
Bernard Arnault





At 2016-02-01 09:47:14, "Jimmy > wrote:
Who is this? ... what is this?



Sent from my Verizon Wireless 4G LTE smartphone


-------- Original message --------
From: "Alexandra Z. Jaramillo-Murphy"
Date: 02/01/2016 1:42 AM (GMT-08:00)
To:
Subject: Re: RE

Donation made to you by Mr. Bernard Arnault, reply for more info.
Follow Ups/Extra Information. Most recent is listed first.
This was done on gmail.. I don't know what they would gain by asking me questions like my address and phone number but after seeing the sane emails on here that I've got its obvious to me this is a scam.. But I don't get it because I wasent asked for any credit card info or as number or anything so can someone let me know how these people scam you asking the simple questions that they do

Scam Email
ello Friend, I appreciate you for writing back as I have expected. I got your contact details discretely on my private search and felt secure to write you. I might not know your present condition and what you are going through in life, but I believe that this money will be of real help to you and your family. As I earlier introduced myself, I am Bernard Arnault Chairman and Chief Executive Officer of LVMH, Son of late Jean Leon Arnault. I am a French Citizen, 67 years old, and worth $38 billion Dollars You can also confirm from; https://en.wikipedia.org/wiki/Bernard_Arnault I have attached my photograph in this e-mail for you to know me more. The intention of this email is to be of immense blessing to people of my age, and I can not continue to amass wealth without giving out. I might not have the liberty of time due to my ailment (Dementia); therefore, I am doing this now. I have handed all my wealth to my children, but there is part of it which nobody is aware. I have been saving it for this purpose for a long time now. I would be happy to cede it out to you. I would have done this myself but for my health reason and if I do it through my oldest daughter, I am very confident she will not help anyone with it. She took me to court the last time I gave out money out of generosity. It is my hope that you can receive these funds and help others from it too. 10% of my worth I have been putting away in a private deposit for a long time now, and it has reached an amount of $ 3,500,000.00. I am trying to cede this money in portions through the bank I deposited it to as many as can benefit from it because I do not have much to do with it. As I send this message to you, I am also sending to others too. I sent to churches, Orphanages, and individuals, 10% of the fund to you and others each to whom I have contact with already. Now, all this being said, if you know you are ready to receive the funds $ 3,500,000.00 (Three Million, Five Hundred Thousand United State Dollars). Kindly introduce yourself in details to me: * Full Name: * * Contact Address: * * Country: * * Age: * * Sex: * * Occupation: * * Phone Number: * Then will I give you a letter to receive your portion of the money from the bank, this is my personal money and does not need many formal procedures; some beneficiaries have received theirs. My only term is that you be good to others too, that's all. Please make it fast because I have only a few months to live. As I wait for your response, I wish you a pleasant day. Faithfully, Bernard Arnault

jimmy   (Somewhere in United States) Added the following extra information on :2016-10-24 23:25:00
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
bernard@arnaultfr.org
From: Bernard Arnault Sent: 16 May 2016 00:33 To: Julian Kumah Subject: Re: donation
Dear Friend,
I appreciate you for writing back as I have expected. I got your contact from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault, Son of Jean Arnault. whose presently Serve as UN Secretary-General's Delegate to the Sub-Commission on End of Conflict issues in the Colombia Peace Talks. I am a French Citizen, 66 years old, and worth $37 billion Dollars You can also confirm from: https://en.wikipedia.org/wiki/Bernard_Arnault
I have attached my photograph in this e-mail for you to know me more.
The intention of this email is to be of immense blessing to people of my age, I cannot continue to amass wealth without giving out. I might not have the liberty of time due to my ailment (Dementia), therefore, I am doing this now. I have handed all my wealth to my children, but there is part of it which nobody is aware of. I have been putting it away for this purpose since a long time now. I would be happy to cede it out to you. I would have done this myself but for my health reason and if I do it through my oldest daughter, I am very certain she will not help anyone with it. She took me to court the last time I gave out money out of generosity. It is my hope that you are able to receive this money and help others from it too.
10% of my worth I have been putting away in a private deposit for a long time now and it has reached an amount of $ 3,500,000.00. I am trying to cede this money in portions through the bank I deposited it to as many as can benefit from it because I do not really have much to do with it. As I send this message to you, I am also sending to others too. I sent to churches, Orphanages, and individuals, 10% to you and others each to whom I have contact with already.
Now, all this being said, if you know you are ready to receive the funds $ 3,500,000.00 (Three Million, Five Hundred Thousand United State Dollars).
Kindly introduce yourself in details to me:
* Full Name: * * Contact Address: * * Country: * * Marital Status* * Age: * * Sex: * * Occupation: * * Phone Number: *
Then will I give you a letter to receive your portion of the money from the bank. This is my personal money and does not need many formal procedures, some beneficiaries have received theirs. My only terms is that you be good to others too, that's all. Please make it fast because I have only a few days to use a computer since the doctors have given instructions to stop me from the use of electronics.
As I wait for your response, I wish you a wonderful day.
Faithfully, Bernard Arnault

Scam Email
I received an initial email by CARLA MADISON to contact Arnault. When I did, he replied with the email above.

JULIAN KUMAH   (Jeddah, Mecca Region, Saudi Arabia) Added the following extra information on :2016-05-23 17:15:49
 Scammer
  Information
Name:
BERNARD ARNOLT
Email Address:
arnault@bernardcharity.org
Scam Website:
Hello Friend, I appreciate you for writing back as I have expected. I got your contact details discretely on my private search and felt secure to write you. I might not know your present condition and what you are going through in life, but I believe that this money will be of real help to you and your family. As I earlier introduced myself, I am Bernard Arnault Chairman and Chief Executive Officer of LVMH, Son of late Jean Leon Arnault. I am a French Citizen, 67 years old, and worth $38 billion Dollars You can also confirm from; https://en.wikipedia.org/wiki/Bernard_Arnault I have attached my photograph in this e-mail for you to know me more. The intention of this email is to be of immense blessing to people of my age, and I can not continue to amass wealth without giving out. I might not have the liberty of time due to my ailment (Dementia); therefore, I am doing this now. I have handed all my wealth to my children, but there is part of it which nobody is aware. I have been saving it for this purpose for a long time now. I would be happy to cede it out to you. I would have done this myself but for my health reason and if I do it through my oldest daughter, I am very confident she will not help anyone with it. She took me to court the last time I gave out money out of generosity. It is my hope that you can receive these funds and help others from it too. 10% of my worth I have been putting away in a private deposit for a long time now, and it has reached an amount of $ 3,500,000.00. I am trying to cede this money in portions through the bank I deposited it to as many as can benefit from it because I do not have much to do with it. As I send this message to you, I am also sending to others too. I sent to churches, Orphanages, and individuals, 10% of the fund to you and others each to whom I have contact with already. Now, all this being said, if you know you are ready to receive the funds $ 3,500,000.00 (Three Million, Five Hundred Thousand United State Dollars). Kindly introduce yourself in details to me: * Full Name: * * Contact Address: * * Country: * * Age: * * Sex: * * Occupation: * * Phone Number: * Then will I give you a letter to receive your portion of the money from the bank, this is my personal money and does not need many formal procedures; some beneficiaries have received theirs. My only term is that you be good to others too, that's all. Please make it fast because I have only a few months to live. As I wait for your response, I wish you a pleasant day. Faithfully, Bernard Arnault

fuckhead   (Brentwood, MD, United States) Added the following extra information on :2016-05-15 17:40:58
 Scammer
  Information
Name:
sumbitch
Email Address:
bernard@arnaultfr.org
Same as the other guys report

No Name   (Stroudsburg, PA, United States) Added the following extra information on :2016-05-02 18:34:37
 Scammer
  Information
Name:
Bernard arnault
Email Address:
bernardarnault19@163.com

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