Scam Tip Report #92387 - John Fernando

Scam ReporterScam Tips Received
Costa Mesa, CA, United States
2018-08-16 12:33:53
Wills/Probate Scam
John Fernando 
John Fernando
Email Address:
12 rue Eugene France,23000Guert,paris
Scam Website:
Country of Scam:
France (FR)
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

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