Scam Tip Report #27306 - Bernard Arnault Money Donation Email Scam


Scam ReporterScam Tips Received
Anonymous
Bridgeport, WV, United States
2016-03-03 16:09:52
Charity scam
+2 Bernard Arnault Money Donation Email Scam   
 Scammer
  Information
Name:
Bernard Arnault impersonator ?
Email Address:
operatorloc.manager002@gmail.com
(Original Email Received)
From: Nicole L Bjorklund nicole.bjorklund@einstein.yu.edu
Cash donation to be made to you by Bernard Arnault ,respond to for claim...
Nicole L Bjorklund,
Pbc/Sec.
____________________________
My Response:
Okay, what's the catch?
____________________________
(Next Email Received)
From Bernard J E Arnault operatorloc.manager002@gmail.com
Dear Friend,
I appreciate you for writing back as I have expected, your email was
gotten from a web journal, and was chosen online while searching at
random, Kindly get back to me at your earliest convenience to know
your email is valid. 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. Introducing myself, I am Bernard
Arnault, Son of Jean Arnault. I am a French Citizen, you can know more
about me from: https://en.wikipedia.org/wiki/Bernard_Arnault

The intention of this email is to be of immense blessing to people, at
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,
and 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 want to cede it out
as gift for you to help Orphanages homes in your country and hoping it
would be of help to you and others as this is my last wish to
appreciate God for his grace upon my life. 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.
I have make life worth living for myself and my family, all I want
from you is to be honest with me and help others from it too.

Faithfully,
Bernard Arnault.
_______________________________
(My Response)
Mr. Arnault (or whoever),
As you may know, fraudulent emails (Spam) are common all over the internet world. So pardon me for being skeptical. But if your offer is, indeed, legitimate, I am willing to give it a try. But understand, I am not willing to provide any fees or payments in order to receive the gift you are offering. If you are who you say you are, a Billionaire, you certainly do not need funding to give gifts. So if you still wish me to be a recipient I will gladly accept. If not, and if this is a scammer using deceit and trying to scam people out of money, nice try. You're not going to succeed with me. Have a nice day.
______________________________
(Next Email Received)
From Bernard J E Arnault operatorloc.manager002@gmail.com
Dear
Thanks you have responded on time, am 66 years old, and worth $34.3
billion Dollars, 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 $
30,500,000.00. I do not really have much to do with it. As I send this
message to you, I am also sending 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:
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 sincere to me and help the less privilege people 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.

Follow Ups/Extra Information. Most recent is listed first.
Bernard Arnault is dying and giving away USD3.5M. Sent power of attorney and certificate of release/transfer of asset at Nordea Bank International, Denmark. Bank contact: TINO KAM (accountservice@nordeia.com - fake). Lawyers provided on the certificates Miguel Gregorio and Antonio Belloni are non-existent in the Advodan Law Chamber firm in Denmark. A person by the name of TINO KAM exists in the real bank and when contacting this account service email. On the other hand, someone responded to the email address "nordeia.com" which is a bogus direct link to the scam. The correct email link is "Nordea.com." I am just playing along with these guys and see how far they will go before demand for money is on the table.

Scam Email
Subject: Re: Email address forwarded WELL, I GAVE YOU THOSE DOCUMENTS AND ITS CONTAINS THE NAMES AND SIGNATURE OF THE RELEVANT PEOPLE AND YOU ARE NOT IN A POSITION TO SAY THEY ARE NOT AFFILIATED WITH THE COMPANIES.
From: Bernard Jean Arnault sent: Friday, January 31, 2020 10:43 AM
:

NOBODYLINES

Anonymous   () Added the following extra information on :2020-01-31 14:02:55
 Scammer
  Information
Name:
Mary Polillio, Bernard Anult
Email Address:
MRPolillo@tcmc.com, bernardanult546@yahoo.com
Scam Website:
Inbox3 of 9515 Good Will Message Barrett, Stephanie To @ Wednesday, June 28, 2017 6:41 AM Click to View Full HTML $3,500,000.00 was donated to you by Bernald Arnault for the purpose of charity, Contact Email: bernaldtt1965@outlook.com for more details.
Leading with CARE
The Keeping You Informed section of Kaleida Health`s website features a wealth of information, stories and pictures about our valued workforce and the tremendous momentum our organization is experiencing. Check us out at: www.kaleidahealth.org/kyi CONFIDENTIALITY NOTICE: This email transmission and any documents, files, or previous e-mail messages attached to it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any further review, disclosure, copying, dissemination, distribution, or use of any of the information contained in or attached to this e-mail transmission is strictly prohibited. If you have received this message in error, please notify the sender immediately by e-mail, discard any paper copies, and delete all electronic files of the message. . If you are unable to contact the sender or you are not sure as to whether you are the intended recipient, please call Kaleida HealthÂ’s Technology Assistance Center at (716) 859-7777.

Anonymous   () Added the following extra information on :2017-06-28 14:11:57
 Scammer
  Information
Name:
Barrett, Stephanie
Email Address:
SBarrett2@KaleidaHealth.org

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