Info on the number +33755521791
Telephone number +33755521791 is a number from France. The area code is 7. The number is designated as being used for Mobile telephones.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 33
Country Name: France
Type: Mobile
Validity: The number is the correct length for a French phone number.
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This number is recorded in our database for the following scams:
11th March 2022 - Advance Fee Fraud Scam
On 11th March 2022, telephone number +33755521791 was reported as being used by scammers to pretend to be Jean-Laurent Bonnafé working as Chief Executive Officer for BNP Paribas using email address bnpbank@bnpbank.fund as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 Euro
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
Also the 2022 activation program will be done in Ireland office of the
BMW GROUP so you will have to transfer the activation fee to Bank of
Ireland through their cashier account information below and send us
payment information because we won the shipping/transfer contract but
if you can not make wire tramsfer you can send it via gift card
Bank Name:Bank of Ireland
Account Name: Adrian Costello
Account Numbers:36995783
Bic/swift code : BOFIIE2D
Iban Code:IE58BOFI90017236995783
sort code:900172
Bank Address : Ranelagh dublin 6 Ireland
Receivers Address : 30 Fitzwilliam court winton road Ranelagh dublin 6 Ireland
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 bnpbank@bnpbank.fund
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 Euro
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
Also the 2022 activation program will be done in Ireland office of the
BMW GROUP so you will have to transfer the activation fee to Bank of
Ireland through their cashier account information below and send us
payment information because we won the shipping/transfer contract but
if you can not make wire tramsfer you can send it via gift card
Bank Name:Bank of Ireland
Account Name: Adrian Costello
Account Numbers:36995783
Bic/swift code : BOFIIE2D
Iban Code:IE58BOFI90017236995783
sort code:900172
Bank Address : Ranelagh dublin 6 Ireland
Receivers Address : 30 Fitzwilliam court winton road Ranelagh dublin 6 Ireland
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 bnpbank@bnpbank.fund
Further details of this report can be found on the ScamWarners.com forum
8th January 2022 - Advance Fee Fraud Scam
On 8th January 2022, telephone number +33755521791 was reported as being used by scammers to pretend to be Jean-Laurent Bonnafé working as Chief Executive Officer for BNP Paribas using email address secureinfo@bnpbank.fund as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 Euro
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
Also the 2022 activation program will be done in Ireland office of the
BMW GROUP so you will have to transfer the activation fee to Bank of
Ireland through their cashier account information below and send us
payment information because we won the shipping/transfer contract but
if you can not make wire tramsfer you can send it via gift card
Bank Name:BNP Paribas Bank Paris
Account Name: Adrian Costello
Account Numbers:36995783
Bic/swift code : BOFIIE2D
Iban Code:IE58BOFI90017236995783
sort code:900172
Bank Address : Ranelagh dublin 6 Ireland
Receivers Address : 30 Fitzwilliam court winton road Ranelagh dublin 6 Ireland
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 secureinfo@bnpbank.fund
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 Euro
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
Also the 2022 activation program will be done in Ireland office of the
BMW GROUP so you will have to transfer the activation fee to Bank of
Ireland through their cashier account information below and send us
payment information because we won the shipping/transfer contract but
if you can not make wire tramsfer you can send it via gift card
Bank Name:BNP Paribas Bank Paris
Account Name: Adrian Costello
Account Numbers:36995783
Bic/swift code : BOFIIE2D
Iban Code:IE58BOFI90017236995783
sort code:900172
Bank Address : Ranelagh dublin 6 Ireland
Receivers Address : 30 Fitzwilliam court winton road Ranelagh dublin 6 Ireland
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 secureinfo@bnpbank.fund
Further details of this report can be found on the ScamWarners.com forum
13th November 2021 - Advance Fee Fraud Scam
On 13th November 2021, telephone number +33755521791 was reported as being used by scammers to pretend to be Jean-Laurent Bonnafé working as Chief Executive Officer for BNP Paribas using email address bnpparisbas@pnbparis.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 Euro
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 bnpparisbas@pnbparis.com
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 Euro
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 bnpparisbas@pnbparis.com
Further details of this report can be found on the ScamWarners.com forum
8th October 2021 - Advance Fee Fraud Scam
On 8th October 2021, telephone number +33755521791 was reported as being used by scammers to pretend to be Jean-Laurent Bonnafé working as Chief Executive Officer for BNP Paribas using email address bnpparisbasbank@secretary.net as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 Bnpparisbasbank@secretary.net
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 Bnpparisbasbank@secretary.net
Further details of this report can be found on the ScamWarners.com forum
31st August 2021 - Advance Fee Fraud Scam
On 31st August 2021, telephone number +33755521791 was reported as being used by scammers to pretend to be Jean-Laurent Bonnafé working as Director and Chief Executive Officer for BNP Paribas using email address customercare1001@citromail.hu as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 Bnpparisbasbank@financier.com
customercare1001@citromail.hu
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 Bnpparisbasbank@financier.com
customercare1001@citromail.hu
Further details of this report can be found on the ScamWarners.com forum
31st August 2021 - Advance Fee Fraud Scam
On 31st August 2021, telephone number +33755521791 was reported as being used by scammers to pretend to be Jean-Laurent Bonnafé working as Director and Chief Executive Officer for BNP Paribas using email address bnpparisbasbank@financier.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 Bnpparisbasbank@financier.com
customercare1001@citromail.hu
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 Bnpparisbasbank@financier.com
customercare1001@citromail.hu
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 33755521791 | +33755521791 | 0033755521791 | 01133755521791 | 001133755521791 |
| 01033755521791 | 0755521791 |