Scam Tip Report #92387 - John Fernando
|Scam Reporter||Scam Tips Received|
Costa Mesa, CA, United States
| John Fernando Sends email, saying a millionaire has gifted you $2 or more million us dollars. He asks for all your information,drivers license and passbook. Then asks for $3,000.00 to set up off shore bank account|
in order to wire funds. Has another person(can well be himself using another name) you can email to verify the "gifted" amount.
Mr. John Fernando
Relationship Account Officer BNP Paribas BANK
Direct Number: +33 9745 94614
DO NOT FALL FOR THIS SCAM !
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