Scam Tip Report #98962 - Greetings To You And Your Family


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-16 04:12:14
Nigerian/419 Scam
Greetings To You And Your Family 
 Scammer
  Information
Name:
Mr.Bernard Arnault
Email Address:
info@barnaultcharity.com
Country of Scam:
United States (US)
This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

( URGENT REPLY BEFORE IS LATE)
Note: If you found this email in your junk/spam, its because of your
internet isp server.


Congratulations,You have been gifted $1.5 Million United State Dollars in 2020 Donation Funds,Contact us at this email for your claim: ( info@barnaultcharity.com )

Dear Lucky Winner with great hope this massage will reach you and your entire family in a very good health condition as I know you will be curious to know why you were selected to receive a cash sum of $1,500,000,00 USD.

I Mr.Bernard Jean ?tienne Arnault a French business magnate, An investor and art collector, I am the chairman and chief Executive officer of LVMH, The world's largest luxury-goods company, I am mapping out this donation funds every year to 20 countries all over the world where our company is been located in the world.

I decided to donate the sum of $1,500,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our ($16.5 Billion) United State Dollars Mapped for the on going 2020 Donation.All lucky winners were random selected from Microsoft email owners list as to make sure this put on in the internet for the world to see, I have decided to do one thing I promised God forever as you could see from the web page above am not getting any younger and you can imagine i have no much time to live although am a Billionaire Investor and we have helped some charity organizations from our Fund for the past years.

Much of the money has been shared to our immediate family members before deciding to donate the remaining of the Billions to other individuals around the world, the local fire department, the red cross, Haiti, hospitals, 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.

I have kept just 40% of the entire sum for my self for the remaining days because I am old and very sick, To facilitate the payment process of the funds ($1,500,000.00 USD) which have been donated solely to you, you are to send us

Your Full Name:
Your Contact Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
Your Marital Status:
Your Age and Occupation:

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 your 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, 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 lose 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,

Best Regards.
Mr.Bernard Arnault.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-16 04:38:41
 Scammer
  Information
Name:
Sir.Dr.Shaktikanta Das
Email Address:
info@rbiinbk.com
Telephone:
91-730-366-7487
This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
RESERVE BANK OF INDIA (RBI) FOREIGN REMITTANCE DEPARTMENT DEPARTMENT OF CURRENCY ONLINE TRANSFER. 6 SANSAD MARG, BUILDING PLACE, 110 001, Office Timings: Working Hours Weekdays :10:00 A.M to 5:30 P.M Saturdays :10:00 A.M to 2:30 P.M. File Code No: (200TI005/RBI). Ref: RBI/0A2/81380601 Cdd: 2024/6028/15/311 Phone:+91-730-366-7487
Your Code: (FG/AHG/XGG/004)
Attention Dear Customer: ,
Greetings From Reserve Bank of India, This is the Foreign Remittance Department, Your details was forwarded to us earlier by Mr.Bernard Arnault declaring you as a beneficiary to receive the total sum of $1.500,000,00 USD (One Million Five Hundred Thousand United States Dollars) which was deposited with our Bank. We acknowledged the receipt of your email message regarding the Donation of $1.5 Million United States Dollars. Your $1.500.000,00 was deposited in our bank (RESERVE BANK OF INDIA HEAD OFFICE NEW DELHI INDIA) in your name. We have receive your information for the release of your $1.5 Million Usd and we have 2 option of payment as stated below.
Payment Options/Preferred mode of payment:
Option(1). 48 Hours Bank Telegraphic Wire Transfer......................................(Bank Transfer And Service Charge is $755 Usd)
Option(2). 24 Hours Courier Delivery System of Payment...................................(Courier Deliver charge is: $375 Usd)
For option (1).(48 Hours Bank Telegraphic Wire Transfer], Provide your Banking details below.
Your bank name.......................... Your bank address....................... Your bank account #...................... Your swift code; ........................ Amount to be transferred........... Cell Phone.......................... Land Phone..........................
For option (2).(24 Hours Courier Delivery of Payment], Provide your full home/office address below;
Full Name............... Address................. Cell Phone.............. Land Phone.............. Country.................... City................. AGE.................... Occupation.............
*NOTE: If you don't wish to go for bank wire transfer, a cashier check / ATM CARD can be mail to you, as we have 2 options of payment above. We will transfer your $1.5,000,000.00 to your bank account number immediately you pay the associated charge. The charge can not be deducted because there was instruction placed on your amount by depositor and India Government that no charges should be deducted for security purpose.
Choose one of the above options and get back to me to enable us proceed.The reason why you have to pay the sum of $755 usd for bank service charge is to enable us obtain (F.C.T.C) Foreign Currency Transfer Code which we will use to Transfer your $1.500,000.00 into your bank account and we will transfer your amount directly to your bank account. We assure you that as soon as you pay the charge, we will obtain the code and your transfer will take place immediately and within 48 bank working hours,Your $1.5 Million Us Dollars will be credited into your Bank Account. But if you can't afford the bank wire transfer charge, a cashier check or ATM CARD can be mail to you by Courier Company which will cost you only $375 usd,
Kindly get back to us with your choice of Payment and we will provide you with instructions to make the payment to enable us proceed accordingly.
Thanks For Banking With Reserve Bank of India For The Best Interest Of Our Customer Is Our Priorities.
Regards, Sir.Dr.Shaktikanta Das (For Account Dept / Transfer Dept, Reserve Bank of India
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attention Dear Customer: Francis Afrane,
From: Reserve Bank of India delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1589538249124459.5287410576003; Fri, 15 May 2020 03:24:09 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1589538250; cv=none; d=zohomail.com; s=zohoarc; b=cM7/MZYeIB8VcMCrfprDYliNl7FL2X4tR3JL0QZz6XsfqwbTLySB6w3Jq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1589538250; h=Content-Type:Date:From:In-Reply-To:MIME-Version...
arc-authentication-results: i=1; mx.zohomail.com; spf=pass smtp.mailfrom=info@rbiinbk.com; dmarc=pass header.from= header.from=return-path:
received-spf: pass (google.com: domain of info@rbiinbk.com designates 136.143.188.52 as permitted sender) client-ip=136.143.188.52;
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=rbiinbk.com dmarc=pass fromdomain=rbiinbk.com>); spf=pass (google.com:...
date: Fri, 15 May 2020 15:54:09 +0530
message-id: <17217dcd966.125b070f7145827.5013512494292575972@rbiinbk.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_470061_1906884669.1589538249063"
importance: Medium
user-agent: Zoho Mail

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-16 04:30:44
 Scammer
  Information
Name:
Mr.Bernard Arnault
Email Address:
info@barnaultcharity.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Greetings to you ,
It is categorically cleared that you have emerged as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer or Cashier Check can be mailed to you. This system will be easier for you and the $1.500,000,00 USD was deposited with RESERVE BANK OF INDIA for security reasons and better protection of the funds. I am going to send your donation amount of ($1.500,000.00 USD) To you via Bank Wire Transfer just follow the RESERVE BANK OF INDIA instruction and directive to enable you to receive your $1.5 Million USD.
And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use the RESERVE BANK OF INDIA to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [$1.5 Million usd] in your name through my attorney, which has been sent for deposit with RESERVE BANK OF INDIA the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
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 City. Please, you have to do your 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.
Kindly allow me to inform you that my foundation is not aware of this donation I did it from my heart to help you. If my foundation should find out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the RESERVE BANK OF INDIA for instructions of the wire transfer. Find below the contact information of RESERVE BANK OF INDIA
BANK CONTACT INFORMATION Foreign Operation Director, Contact Person In Charge: Sir.Dr.Shaktikanta Das RESERVE BANK OF INDIA (R.B.I) Email: info@rbiinbk.com
Please note that upon your contact with RESERVE BANK OF INDIA, you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the RESERVE BANK OF INDIA so that I can also monitor the transfer process through feedback from you. send your full details to the bank,
Your Full Name: You’re Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: Your Marital Status: Your Age and Occupation:
Send the above details to RESERVE BANK OF INDIA
Your full cooperation is highly anticipated. Congratulations.
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. (FG/AHG/XGG/004) I WILL BE TRAVELLING TO JAPAN FOR MEDICAL TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM.DO FOLLOW THE RESERVE BANK OF INDIA INSTRUCTION TO ENABLE YOU RECEIVE YOUR $1.5 MILLION USD.
BEST REGARDS, Mr.Bernard Arnault CEO: LVMH
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Greetings To You And Your Family
From: "Mr.Bernard Arnault" delivered-to: @gmail.com
received: from mail.zoho.eu by mx.zoho.eu with SMTP id 1589431123977954.8087865239671; Thu, 14 May 2020 06:38:43 +0200 (CEST)
arc-seal: i=1; a=rsa-sha256; t=1589431125; cv=none; d=zohomail.eu; s=zohoarc; b=R/GZQ3V/yxViivl8xOL7oVoBPjgSjmAiInLl7Iaae6YNuH5tlCyIbIjz9h...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.eu; s=zohoarc; t=1589431125; h=Content-Type:Date:From:In-Reply-To:MIME-Version:...
arc-authentication-results: i=1; mx.zohomail.eu; spf=pass smtp.mailfrom=info@barnaultcharity.com; dmarc=pass header.from= header.f...
return-path:
received-spf: pass (google.com: domain of info@barnaultcharity.com designates 31.186.226.237 as permitted sender) client-ip=31.186.226.237;
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=barnaultcharity.com dmarc=pass fromdomain=barnaultcharity.com>); spf=p...
date: Thu, 14 May 2020 10:08:43 +0530
message-id: <172117a4006.b8f78ed3113723.9113539810046435799@barnaultcharity.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_352229_1282585730.1589431123974"
importance: Medium
user-agent: Zoho Mail


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