TRANSFER APPROVED

---------- Forwarded message ----------
From: Esther White <esther.white@hotmail.com>
Date: Thursday, June 11, 2020
Subject: Fw: TRANSFER APPROVED
To: "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>

Herewith another scam alert for you to follow up.

Esther White

---

From: BNP PARIBAS BANK <accountservice@pparribas.com>
Sent: Wednesday, 10 June 2020 07:15
To: Esther White <esther.white@hotmail.com>
Subject: TRANSFER APPROVED

 

BNP Paribas BANK 

BNP Paribas BANK 

12 Rue Eugène France, 23000

Guéret, France Paris.

Tel: +33 1 57 08 22 00

Working Hours:

8:00AM-7:00PM

 

Saturday: 9:00AM-4:00PM

 

OUR REF: CRDFC/05-J/0167

YOUR REF: CSMBNP/45/46/0018

ATTN: Ms. Esther Whitr,

We are now done with our personal verification and you are MANDATED to setup an OFFSHORE BANK ACCOUNT with BNP Paribas BANK, for easy withdraw from our website online into your local bank account in any part of the world. 

Be aware because of the money regulation in France we cannot transfer the donated funds electronically, this offshore bank account enable you make a withdraw with easy access and is recommended for every customer abroad. Please note the initial deposit for the offshore account setup will still remain in your offshore bank account, we only need it for account activation process because of the large amount of funds required to be credited from the Certificate Of Deposit into the newly setup account. 

Crediting of funds cannot be initiated by BNP Paribas BANK without an initial deposit on your offshore bank account, be rest assured this initial deposit will still remain in your offshore bank account along with the total donated funds from Mr. François Pinault .

 

CATEGORY OF ACCOUNT AND THEIR INITIAL DEPOSIT/ DO CHOOSE YOUR AFFORDABLE CHOICE FROM THE OPTIONS AND FILLING THE REQUIRED INFORMATION ON THE ATTACHED FORM AND RESEND IT BACK TO US BEFORE WE CAN PROVIDE YOU WITH PAYMENT INFORMATION.

 

(1) PLATINUM ACCOUNT: UNLIMITED WITHDRAW CAPACITY: OPENING BALANCE €4,500.00Euro  Amount In U.S Dollars $5,144.00USD.

 

(2)GOLD ACCOUNT: WITHDRAW CAPACITY WITHIN PERIOD OF ONE MONTH IS:  €1,500.000.00EURO (ONE MILLION FIVE HUNDRED THOUSAND EURO): OPENING BALANCE: €3,200.00Euro  Amount In U.S Dollars $3,650.00USD

(3) SILVER ACCOUNT: WITHDRAW CAPACITY WITHIN PERIOD OF ONE MONTH IS: €1,000,000.00EURO (ONE MILLION EURO) OPENING BALANCE: €1,500.00Euro  Amount In U.S Dollars $1,700.00USD

 

We sincerely hope the above information is helpful to you, kindly make your choice from the above OPTIONS and inform us with details to proceed. If you have any questions and for further clarification(s), write us, we're available 24 hours a day, seven days a week.

 

NON DEDUCTIBLE ACT 509: 

There is a nondeductible seal mandate on the asset funds also an INSURANCE POLICY COVERAGE secured by Mr. François Pinault to protect your donation sum against unforeseen fund misappropriations such as diversion, theft, loss, for that simple reason we cannot make any deduction from the asset capital of $3,500,000.00USD, you are officially required to fund your choice account opening balance off the asset capital.

We look forward to your prompt response regards the transfer procedure.

At BNP Paribas BANK, we appreciate the opportunity to serve you better.

Sincerely,

Mr. Benjamin Romain

Relationship Account Officer BNP Paribas BANK

Direct Number: +33 757 934 633