Scam Tip Report #92955 - CLAIM YOUR 2018 $2MILLION UNITED STATES DOLLARS DONATION FUNDS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-25 16:59:42
Nigerian/419 Scam
+2 CLAIM YOUR 2018 $2MILLION UNITED STATES DOLLARS DONATION FUNDS 
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
file42437@gmail.com
Country of Scam:
United States (US)
You have been gifted $2 MILLION USD in 2018 Donation Funds in this month of September. Contact us at this email for your claim: (file42437@gmail.com)
Note: if you found this email in your junk/spam, its because of your internet isp server.

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000,00 USD, our information below is 100% legitimate, please see the link below:https://wealthymatters.com/2012/07/26/about-bernard-arnault/
My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $13.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see from the web page above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($2,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address.....................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................

One Passport photographs or any of your valid Identity so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Thank you for accepting our offer,we are indeed grateful You Can Google my name for more information: Mr Bernard Arnault.
God bless you
Mr.Bernard Arnault Billionaire investor


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Attention: Dear. , ( South Africa)
I am the Senior Diplomatic Agent Mr.Gerard Martin Patrick a diplomat with Integrity who was assigned to deliver your Two Consignment Golden Trunk Boxes which was deposited under my custody by Mr.Bernard Arnault and i plan to dispatch to South Africa for this delivering to you on Tomorrow morning as to enable me arrive to South Africa on Friday Morning for your delivering of your Two Trunk Boxes.
As I am talking to you now I have contacted the airline ticket center to booking my dispatcher to South Africa on 27th to enable me arrive South Africa international airport on 28th which is Friday morning and their are trying to reissued the available flight from Heathrow International Airport London to South Africa on Thursday to enable me arrive with your Two Consignment Golden Trunk Boxes to United States on Friday morning.
Actually I have contacted with my clearing agent in South Africa about the Custom Clearance Charges which will be required at the point of my arrival to South Africa International Airport so he made it clear to me that since the Consignment Box are two in number that each one will cost $320 then as per the both Two Consignment Golden Trunk Boxes the Customs official normal Charges is $640 Dollars for the both clearance to be made and your Two Consignment Golden Trunk Boxes will be released out to me as to enable me re-confirm my local flight ticket to Port Elizabeth airport from there I will take airport taxi to your house address to handover your Two Consignment Golden Trunk Boxes to your doorstep and give you a document to sign that you have finally receive your trunk boxes from me before I will leave your house to fly back to London .
Finally I will be proceeding to the Courier Service company that will carry the two Consignment Golden Trunk Boxes to United States and register it with them while I take another first classic diplomatic flight to United States I will also arrive on Friday because I am the one to receive your Two Consignment Golden Trunk Boxes from the courier service and proceed to your delivering address after you payment of the custom clearance charges of $640 Dollars I will confirm my local ticket to your own Port Elizabeth airport as soon as I reach I will take taxi to your house address to meet you and handover the Two Consignment Golden Trunk Boxes to you so I will be going there today and when I arrive back I will sending you the tracking information as to enable you start tracking your Consignment Golden Trunk Boxes to know when it arrive United States.
Thanks Sincerely, Senior Diplomatic Agent An highly respectful man with Integrity
Mr.Gerard Martin Patrick

Scam Email
Subject: Attention: Dear. ,
From: gerardmpatrick@diplomats.com delivered-to:
received: from [114.4.212.228] ([114.4.212.228]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP); Wed, 26 ...
arc-seal: i=1; a=rsa-sha256; t=1537959003; cv=none; d=google.com; s=arc-20160816; b=QHa+7Y/1eNkhHKNvqhHQYN2QcmZQl/bLC1thaII9y4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of gerardmpatrick@diplomats.com designates 74.208.4.201 as permitted sende...
return-path:
received-spf: pass (google.com: domain of gerardmpatrick@diplomats.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of gerardmpatrick@diplomats.com designates 74.208.4.201 as permitted sender) sm...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=refeik-ffad3901-0e44-4822-8cc8-4a3411f9977d
date: Wed, 26 Sep 2018 12:50:02 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
--refeik-ffad3901-0e44-4822-8cc8-4a3411f9977d Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-26 09:18:18
 Scammer
  Information
Name:
Gerard Martin Patrick
Email Address:
gerardmpatrick@diplomats.com
Greetings to you, it is categorically cleared that you have emerged as our beneficiary. This is to inform you about my plan to send your funds to you via Diplomatic Cash Delivery (DCD). This system will be easier for you and I.The $2,000,000 USD was deposited with a security company in the United Kingdom for security reasons and better protection of the funds. I am going to send your donation amount of ($2,000,000 USD) To you via Diplomatic Delivery.I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please, you don't have to worry about anything in respect of this your transaction.The boxes are coming with a Senior Diplomatic Agent who has every Diplomatic status and immunity will accompany the boxes to your house address in as much as you follow the Diplomatic instructions you shall receive your ($2,000,000 USD) Consignment Trunk Box within 48 hours at your home given address.
Do make sure you switch on your mobile phone so that the Diplomat will establish communication with you upon the receipt of his arrival. Be informed of the delivery schedule that will be used in bringing your donation award which you obtain from me Mr. Bernard Arnault,and my wife Hélène donation to you in your country SOUTH AFRICA The Diplomat will be leaving the UK by 18:00 (GMT). British time on the 26th of September which is on Wednesday to arrive in your country SOUTH AFRICA for registration and tagging of your package formalities before he proceed to your doorstep latest 18:00 Hours (GMT) SOUTH AFRICA time on Thursday Morning 27th Of September which is the next day due to the large time difference and when he arrive he will book an appointment with you on how you are going to meet. Below is the details of the delivery schedule:
NAME OF DIPLOMAT: MR. GERARD MARTIN PATRICK EMAIL ADDRESS: gerardmpatrick@diplomats.com DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT ARRIVING AIRPORT SOUTH AFRICA INTERNATIONAL AIRPORT. THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY:
YOUR FULL NAME : HOUSE ADDRESS : CLOSEST AIRPORT IN YOUR CITY: CELL NUMBER: PHONE NUMBER: OCCUPATION: AGE: COUNTRY:
IMPORTANT NOTE: I RECEIVED ALERT FROM SOUTH AFRICA GOVERNMENT OFFICIAL THAT YOU WILL MAKE PAYMENT FOR REGISTRATION AND CUSTOM CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT THE DIPLOMAT.I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CUSTOM CLEARANCE FEE IS A VAT AIRPORT CHARGES THAT A BENEFICIARY WILL PAY TO HIS OR HER GOVERNMENT,I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I CAN NOT PAY THE CUSTOM CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO BE ON THE CLEARANCE RECEIPT AND CERTIFICATE SO THAT YOU CAN EASILY DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY. Bernard Jean Étienne Arnault Born
March 5, 1949 (age 69 years) Roubaix, France Residence Paris, France Nationality France Occupation Businessman Known for CEO Of LVMH Moet Hennessy Louis Vuitton Net worth US$77.4 billion (January 2018)[1]
Spouse(s) Hélène Mercier (m. 1991)
Children
Antoine Arnault, Delphine Arnault, Alexandre Arnault, Frederic Arnault
Signature Amancio Ortega Gaona signature.png IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(ZZ91/00443)
Regards God bless you Mr. Bernard Jean Étienne Arnault Billionaire investor

Scam Email
Subject: Re: CLAIM YOUR 2018 $2MILLION UNITED STATES DOLLARS DONATION FUNDS
From: "Mr. Bernard Arnault" delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id k138-v6sor1715676it...
arc-seal: i=1; a=rsa-sha256; t=1537908389; cv=none; d=google.com; s=arc-20160816; b=UfWEK1198bC9k4Li0gVndookFen8wQAcXH+18G0hs2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fIJH6Chp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of file42437@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fIJH6Chp; spf=pass (google.com: domain of file...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Tue, 25 Sep 2018 21:46:17 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000003a03970576b83347"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-25 17:04:24
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
file42437@gmail.com

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