Scammers impersonating Bernard Arnault

[Wayne]

CLAIM YOUR CONSIGNMENT BOX

Choo Boon Hoe <offofficc829@gmail.com>
Reply-To: salvadohsantacruz@yahoo.com

Bcc:

Tue, 18 Jan at 10:01

Operations, Maintenance and Transportation officer.
Singapore International Airport Singapore INTROSPECTION UNIT.

Attention Beneficiary

My name is Choo Boon Hoe I work in a storage facility here in
Singapore International Airport Singapore as a stock keeper. If you
don't mind, I wish to share classified information with you which will
be of great help to both of us. Before I proceed, I must seek your
utmost discretion about this vital information that will change our
lives forever. The reason I call this a "classified information" is
because any mistake with regards to this information is capable of
kicking me out of job but if well managed, We will be rich forever so
i need to know if I can trust you enough to reveal this secret to you.

It all happened this morning during my usual routine check here in
storage facility i discovered an abandoned shipment from London
belonging to you, A scan receipt tagged on the consignment box
revealed an undisclosed huge amount of money in a Metal Trunk Box
weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C
as your consignment code number.

Reading through the file found next to the consignment clearly shows
your consignment was abandoned because the Content of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effects to avoid interrogation/security purpose
also the inability of the diplomat to pay for International
consignment delivery permit ( I.C.D.P) of $15,650 and the United
States Non-Inspection clearance Charges of $3,700USD totaling $19,350.
Currently, Your consignment is still here in our storage facility
waiting to be approved and cleared for final delivery to you. I write
to you today because your email is the ONLY contact information on
this consignment. I will send to you some official legal receipts
found with your consignment which I believe was issued from the United
Nation office in Singapore.

However, to make my final clarification in regards to your delivery, I
advise you to reconfirm your current details for a speedy
verification/ delivery of your consignment to your current address.
Once that is done, I will proceed to the clearance department to
personally clear your consignment and proceed to your address for
delivery.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.

(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE
NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF
BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______

VERY IMPORTANT, Be informed the reason i personally contact you
regarding this abandoned consignment is because I want us to transact
this business and share the money 70% for you and 30% for me since the
consignment is still valid and not returned back to the Singapore
Treasury Department after being abandoned for a very long time. As
soon as i have confirmation from you, I will personally get $20,000
loan to pay off the International consignment delivery permit (
I.C.D.P) plus the Singapore Non-Inspection Clearance permit of $3,700
then arrange for the box to be delivered to your address or I can
bring it myself to avoid any more troubles but first, You must assure
me of my 30% share before i proceed. I wait to hear from you urgently
if you are still available and ready to proceed. I will appreciate it
if we keep this deal confidential for security reasons.


KINDLY REPLY,

CONTACT PERSON: Choo Boon Hoe
CELL PHONE: +65-82691168

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Choo Boon Hoe

Phone: +6582691168
Number billable as mobile number
Country or destination Singapore
City or exchange location
Original network provider* Singapore Telecommunications Ltd (SingTel)

[Big Al]

Compensation Amount of GBP£500,000.00
From: HSBC Bank Plc
15, Churchill Place London
ENG E14 5HP
United Kingdom.
OfficeLine: +44 703 1814 858

Good Day,

This email is directed to inform you, have you received your payment? If really you have not received your payment. Please contact our processing Agent in South Africa for immediate release of your payment.

And send him your Full names, Telephone numbers, Country, Gender, and Your alternative email: Please reply to this agent email: agent221@workmail.co.za

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

Yours sincerely,
Dr. David Allen
WhatsApp No: + 44 793 301 9260
Director - HSBC Bank of London Plc,

[firefly]

Your Email has chose for $2 MILLION USD in 2022 Donation Funds in this
month of June.
Contact us at this email for your claim: (mrbernardarnault643@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 MILLION USD ,
our information below is 100% legitimate, 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.Helene 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

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 Helene 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 name====================
your contact address=============
your personal telephone number=============
your Date of birth ==========
your Marital Status=========================
your Occupation =====================

Use the money wisely, we only want to feel good by helping people this
time of the year 2022, 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.

Try and make sure that you contact me on this Email below because that
is my private email where i can respond to you
(mrbernardarnault643@gmail.com)

we are indeed grateful You Can Google my name for more information: Mr
Bernard Arnault.
God bless you
Sir Mr.Bernard Arnault Billionaire investor

Header:

Return-Path: <officetop0814@gmail.com>
Reply-To: mrbernardarnault643@gmail.com
From: "Mr.Bernard Arnault" <officetop0814@gmail.com>
Date: Wed, 1 Jun 2022 07:46:45 -0700
Message-ID: <CAJ908YB=-hPtcerq8+z0T4xuA02akkLCssGYFibP7n6ZujrmUg@mail.gmail.com>
Subject: Your Email has chose for $2 MILLION USD in 2022 Donation Funds
To: undisclosed-recipients:;

[Big Al]

Attention,

This email is directed to inform you that? Due to the fact that the South African Reserve Bank is demanding R500, 000.00 (Five Hundred Thousand Rand), approval fee, we hereby advise you forward any of your banking details to enable us to transfer directly to your bank account.

On this basis, the following are needed.

*Bank name
*Account number
*Account holder
*Account Type
*Branch Code
*Occupation
*Your Contact Telephone numbers

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

Regards
Tell: +27 83 868 3000
Mr. Williams Markland
Email us of your payment: manager21@workmail.co.za

Phone: +27838683000
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Good Day,

This message is directed to inform you that Five Hundred Thousand Rand (R500, 000.00), Funds in your Surname is ready for payout, quickly email contact Mr. David Jackson at (manager21@workmail.co.za) for your claim.

Please include your ID number, Full name, Surname, Gender, and your alternative email, to see if it corresponds with the name we have here in our database, also, including your country of origin. Please contact your processing manager for immediate release of your payment:

Kindly reply to this manager email of your payment: manager21@workmail.co.za
Call: +27 65 380 9420
Person to Contact: Mr. David Jackson

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

Regards
Mrs. Marie Elizabeth
Director.

Header:

Return-Path: <officeemail201@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Fs <officeemail201@gmail.com>
Date: Sat, 6 Aug 2022 16:00:32 +0200
Message-ID: <CADtCbYDrVbA__wnrH-J0tUtP3xeM494O0B+N0tbL2pTQdOwe8Q@mail.gmail.com>
Subject: Re..Payout

Phone: +27653809420
Note: This telephone number is most likely a South Africa number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[MonaMer]

You have been Gifted $5Million USD in the 2022 Donations Funds Awards In this Month of October, You are to contact us with your claiming details at this E-mail (bernardarnault0xxxxxxz) for your claim and more information regarding this donations will be sent to you after hearing you.

Thank you for accepting our offer,
Best Regards,
Sir.Bernard Arnault

[Big Al]

Can you post the full E-mail address?
Also any other information you can add concerning the scammer will help save others from getting scammed.
E-mails, E-mail addresses, Photographs and fake documents, Phone numbers, and any places you were asked to send money are all helpful.

[Big Al]

Loan scam from a Friend:

From: info@donation.com <info@donation.com>
Sent: Friday, 17 February 2023,
To: Recipients <info@donation.com>
Subject: RE:

The sum of $3.5millon has been donated to you by Mr. Bernard for the purpose of charity. Kindly get back for more info via Email: arnaultb54@gmail.com

[Big Al]

Investment scam:

Hello friend,
Good day to you, How are you doing today? My name is Mr. Timothy B. Reese , I am the financial consultant and auditor at Arnault's foundation. A social aid project fund of $5,000,000 has been donated to you by Mr. Bernard Arnault. Please get in contact with him via email for more details. E-mail: ( bernardaorji@outlook.com )

For more information, please call/text Tim: +1 646 547 3963

Devotedly,
Mr. Timothy B Reese .
Anault's Foundation

NOTE: If this message comes to you as a Spam/Bulk, please check your Internet ISP.

Header:

Received: from 127.0.0.1
Return-Path: <doan.private@gmail.com>
X-Originating-Ip: [209.85.222.43]
Reply-To: direct9111@gmail.com
From: "Mr. Timothy B Reese" <doan.private@gmail.com>
Date: Mon, 17 Apr 2023 16:19:13 +0700
Message-ID: <CALRZS=o2FvoLqXdTyQifKwjMto6q5O2ejcicyu-=NKQFu3NdrA@mail.gmail.com>
Subject: Re: Donation from Arnault's foundation
To: undisclosed-recipients:;

Phone: +16465473963
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Telengy L.l.c. - Ny

[firefly]

BERNARD GLOBAL SUPPORT FUND INFORMATION

Our organization Offshore Financial Services Center has an international funding arrangement for all races and nationalities.

The funding is facilitated & supported by The France Billionaire Business Tycoon Mr.Bernald Arnault through his Bernard Global Enterprise Support Network & other affiliated Human & Capital development foundations .

The funding is a 12 years program primarily to support new & existing business, New Brand & project developers.

A minimum of USD5m & A maximum of USD100 million with annual interest of 1% that starts 3 years after the release is on offer right now.

The transfer to the beneficiaries is done within 5 days after the details required has been forwarded by interested personnel or groups.

Please reply with Full names,Whatsapp,Line of Business, Job and Nationality to process the release .

Best Regards,

Dr.Eric

General Superintendent

Offshore Financial Services Center Nassau Bahamas & Canada Operations

E-mail: offshorefinancialservices@aol.com

Header:

Return-Path: <dmregionalcontractboard1@gmail.com>
From: CONTRACT BOARD <dmregionalcontractboard1@gmail.com>
Date: Tue, 19 Sep 2023 01:43:24 -0700
Message-ID: <CACLoivms1mMfh62UWewrjG1LWwWd-Z80UGAVr7DAp37tYd4mOA@mail.gmail.com>
Subject: BERNARD GLOBAL SUPPORT FUND INFORMATION
To: undisclosed-recipients:;