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Scammers impersonating Bernard Arnault

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

manager201@workmail.co.za

Unread postby firefly » Mon Sep 20, 2021 3:22 pm

Recovery scam.

Unsolicited email received:

From: Bernard Arnault Foundation,
No.: NCRCP11490 Legal
Registration No.: 2021/457988/07

Dear Beneficiary,

This message is directed to inform you that the Department of the fund
recovery has investigated your fund, which has been on transfer process
for some period of time. During the second quarter of the Bernard Arnault
Foundation, the recovery unit has recovered your fund at the tune of ZAR
I, 000,000.00 (One Million Rand), which was to be paid to you as the
beneficiary.

And it has been understood by our investigating team that this fund was
acquired by you as a result of the initial inheritance of the fund, which
your partner was supposed to remit the fund into your bank account some
past years. After the auditing, the recovery unit decides that the entire
recovered and returned fund should be paid to the beneficiary owners
within 2 weeks. This decision was taken by the Board of the auditors in
the recovery department, and at present the fund is in the escrow account.

The recovery unit has approved the release of your fund, and it has also
decided that your fund should be transferred to you without any further
delay. For your full identification and authorization of your payment, you
are hereby advised to send to our approval department/manager your full
information as stated below:

1. Full Name:
2. Your Alternative Email:
3. Country:
4. Contact Telephone Number:

Please email the below manager with all your information details regarding
these developments to enable us to proceed.

Mr. James Morgan
Phone: +27 60 420 2455
N/B: Please reply directly to this email address: manager@workmail.co.za

We wait for your urgent responds before the end of today.

Yours sincerely,
Ms. Delphine Arnault
Secretary General (Bernard Arnault Foundation)


Header:

Received: from avasout02.plus.net (avasout02.plus.net. [212.159.14.17])
Received: from webmail07.plus.net ([84.93.237.82])
Received: from 197.83.238.195
Message-ID: <9b536661eb093ca1dc3bf6ba2ad8ac83.squirrel@webmail.plus.net>
Date: Sun, 19 Sep 2021 13:05:22 +0100
Subject: Ref..Payout
From: RE <
To:
Reply-To: manager201@workmail.co.za
User-Agent: SquirrelMail

Originating IP: 197.83.238.195
Originating ISP: Optinet
City: Johannesburg
Country of Origin: South Africa

+27604202455
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
Help yourself by helping others - report your scammer here.
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viewtopic.php?f=11&t=26504
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officeemail201@gmail.com

Unread postby Big Al » Mon Sep 20, 2021 9:38 pm

Greetings

This is to confirm that your email has received details forwarded to our paying bank – First National Bank of South Africa; they will issue the atm card value ZAR I, 000,000.00 (One Million Rand), on as soon as i receive your details as stated below.

1. Full Names:
2. Country:
3. Sex:
4. Amount:
5. Age:
6. Contact Address:
7. Nationality:
8. City:
9. Your Alternative Email:
10. Occupation:
11. Contact Telephone Number:

Until then, stay safe

Mr. Sakhile Kumalo
Phone: +27 60 474 6005
Department: Payout Agent.
Email: manager201@workmail.co.za


Header:

Return-Path: <officeemail201@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Benard A Foundation <officeemail201@gmail.com>
Date: Mon, 20 Sep 2021 17:15:49 +0200
Message-ID: <CADtCbYBvO2R7CLVKvS53yO-FhZRAhU=4Osz3-n18SvuVP=06sw@mail.gmail.com>
Subject: Regarding your payment


Phone: +27604746005
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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rcoffice1@yandex.com

Unread postby Big Al » Tue Sep 21, 2021 10:15 pm

Attention

I have acknowledged the receipt of your email and will contact you as soon as your atm card is ready. Please make sure that address supplied is correct if not please make correction to avoid any mistake during delivery.

Have a wonderful day as I wait reading your email.

Regards
Mr. Sakhile Kumalo


Header:

Return-Path: <rcoffice1@yandex.com>
Received: from forward400j.mail.yandex.net (forward400j.mail.yandex.net. [2a02:6b8:0:801:2::105])
From: Remittance Consuitant <rcoffice1@yandex.com>
Subject: Information
Date: Tue, 21 Sep 2021 09:12:48 +0200
Message-Id: <46181632208345@mail.yandex.com>


The above E-mail address is also here:
viewtopic.php?f=6&t=81388&p=248261#p248261
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rcoffice1@yandex.com

Unread postby Big Al » Wed Sep 22, 2021 9:46 pm

Good Day

This is to inform you that our paying bank has today 22nd day of September 2021 issue atm card value US$1,000,000.00 in your names which will be delivered into your designated address in the United States as indicated .

With the atm card you will be able to withdraw US$5,000.00 daily in any atm of your choice world wide, you can as well transfer your fund into your personal bank account using the atm card.

You’re required to go through attachment and request direction on how to send the US$180.00 as indicated in the payment chapter document.

I wait for your reply
Regards
Mr. Sakhile Kumalo


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rcoffice1@yandex.com

Unread postby Big Al » Thu Sep 23, 2021 9:22 pm

Good Day

In response to your email, every necessary arrangement has been completed towards the delivery of your atm card into your designated address in the United States.

Be advice to wire the US$180.00 using our account officer’s banking details below.

Bank Name: First National Bank of South Africa .
Account Number: P.W. A.
Account Holder: 6282182XXXX
Branch Code: 200155
Bank Address: Johannesburg South Africa
Swift Code: FIRNZAJJ
Reason of Payment:

Forward the transfer copy as soon as you make the payment.

Until then, have a great day
Regards
Mr. Sakhile Kumalo
Phone: +27 60 474 6005
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rcoffice1@yandex.com

Unread postby Big Al » Thu Sep 23, 2021 9:48 pm

Noted
Have a wonderful day and remain blessed.
Best regards
Mr. Sakhile Kumalo
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rcoffice1@yandex.com

Unread postby Big Al » Fri Sep 24, 2021 7:38 pm

Good Day

In response to your email, every necessary arrangement has been completed towards the delivery of your atm card into your designated address in the United States.

Be advice to wire the US$180.00 using our account officer’s banking details below.

Bank Name: Capitec Bank of South Africa .
Account Number: 133004XXXX
Account Holder: M. M.
Branch Code: 470010
Bank Address: Johannesburg South Africa
Swift Code: CABLZAJJ
Reason of Payment:

Forward the transfer copy as soon as you make the payment.

Until then, have a great day
Regards
Mr. Sakhile Kumalo
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Unread postby Big Al » Sat Sep 25, 2021 8:57 pm

Noted
Have a great weekend ahead.
Regards
Mr. Sakhile Kumalo
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rcoffice1@yandex.com

Unread postby Big Al » Mon Sep 27, 2021 9:39 pm

Can you forward me the transfer copy?
I wait reading your email.
Regards
Mr. Sakhile Kumalo
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offofficc829@gmail.com

Unread postby Wayne » Fri Nov 19, 2021 5:53 pm

Compliments Of The Season,

Mr. Bernard Arnault. <offofficc829@gmail.com>
Reply-To: officemail4good213@yahoo.com

Bcc:

Fri, 19 Nov at 05:05

Compliments Of The Season,

Congratulations, You have been gifted $1.5 Million United State
Dollars in 2021 Donation Funds, Contact us at this email for your
claim:

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 Étienne 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 2021 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.
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