Scam Tip Report #93727 - Francois Pinault


Scam ReporterScam Tips Received
Anonymous
Frankfurt am Main, Hesse, Germany
2018-11-16 23:18:54
Charity scam
Google Plus
Francois Pinault 
 Scammer
  Information
Name:
Francois Pinault
Email Address:
accountservice@pparribas.com
Country of Scam:
Australia (AU)
Ceding $3.5 million US dollars with power of attorney letter
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2020-10-12 05:46:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
francois29p@gmail.com;
ATTACHED IS A LETTER OF RELEASED OF ASSET AND THE CERTIFICATE OF DEPOSIT ALSO WITH THE POWER OF ATTORNEY for your favor which I have prepared beforehand. MAKE SURE TO FILL IN YOUR INFORMATION and send the documentation along with your information to the paying bank as an application for the donation to be sent to your nominated bank account. As I have informed you in my previous email, due to the dementia disease affecting me, my doctor has warned me against the use of electronics, I might not be able to get in touch with you as often as I would like to, but I will try as much as possible to write to you when I can.

Scam Email
Do contact the paying bank immediately with the information below. PAYING BANK CONTACT DETAILS BNP PARIBAS BANK INTERNATIONAL BANK CONTACT EMAIL: accountservice@pparribas.com CONTACT PERSON: Mr. Benjamin Romain Best Regards, Mr. François Pinault.


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