Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#428449 by AlanJones Fri Oct 08, 2021 1:48 am
From: PNB BANK - [email protected]
Reply-to: [email protected]
Subject: €4,000,000.00 EURO Payment notification from BMW AG Company France Lottery award
Other Email: [email protected]
Tel. No.: +33755521791

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of
€4,000,000.00 (Four Million Euro) was legally approved and deposited
with this Bank, BNP Paribas Bank Paris. The lottery won by your e-mail
address via online active email address selected from sponsor of BMW
AG Company. It was registered with your email address by the Lottery
Board Executive Directors Of BMW AG Company France Branch, and they
instructed this Bank to credit this Winning direct to your private
bank account with immediate effect.

Please take note that BNP Paribas Bank Paris have decided and agreed
together towards the actualization of the above subject matter which
will be conducted under a legitimate arrangement that will protect
both parties from any breach of law. To actualize this The new
arrangement. Be well informed that BNP Paribas Bank Paris was
successful opened BNP Paribas Bank Paris Checking Account on behalf of
your personal name and the total Four Million Euro has been
transferred to the non resident account.

Meanwhile, the good news about your payment now is that this payment
have made a BNP Paribas Bank Paris Checking Account Booklet and BNP
Paribas Bank Paris Platinum MasterCard on behalf of your personal
name, which you will be use to withdraw from your non resident account
with this Bank smoothly .

And we shall proceed with the delivery of your BNP Paribas Bank Paris
Checking Account Booklet and BNP Paribas Bank Paris Platinum
MasterCard to you, upon receipt of the Activation fee of $150.00 USD
only. This means that as soon as we receive the activation fee we will
activate the account for you to be able to withdraw immediately from
the account ,once we make the delivery of your BNP Paribas Bank Paris
Checking Account Booklet and BNP Paribas Bank Paris Platinum
MasterCard with some of the legal documents backing this prize to your
address between 24 hours, because we were mandated to transfer this
Winning to you as one of the winner whose the name is listed in the
BMW AG Company Lottery award. Please expedite actions as the rightful
winner, as the administrative overheads statement account valued added
balance sheet have been issued in your favor. €4,000,000.00 Payment
notification from BNP Paribas Bank Paris

So you are therefore advice to use below information and send the
activation fee of 150 via our cashier agent bank account

Bank Name:BNP Paribas Bank Paris
Account Name: Laurent Beaumont
Account Numbers:20041333486
Swift Code : BNPAFRPH
Iban Code:FR1420041010050500013M02606
Bank Address : 16, Boulevard des Italiens 75009 Paris
Receivers Address : 118 Boulevard Saint-Germain 75006 Paris

YOU ALSO HAVE THE OPTION OF SENDING THE FEE VIA GIFT CARD IF YOU
CANNOT TRANSFER(AMAZON CARD OR GOOGLE PLAY GIFT CARD OR ITUNES CARD OR
STEEM WALLET) for urgent activation of your fund into your account:

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.

Yours Faithfully,

Jean-Laurent Bonnafé
Director and Chief Executive Officer
BNP Paribas - BNP Paribas.
16, Boulevard des Italiens 75009 Paris
Telephone +33-7555-21791
Call/Text/Whatapp
Email [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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