+33755521791

[DodgyDialersReport]

This topic gives information about the telephone number +33755521791, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +33755521791

Telephone number +33755521791 has a country code of 33, which indicates that it is from France. The dialling code (75552) indicates that the number covers the area of Métropole and that the number is a mobile number. The original service provider was "Legos".

[DodgyDialersReport]

Telephone number +33755521791 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jean-Laurent Bonnafé", Director and Chief Executive Officer ofBNP Paribas and using the email addresses customercare1001@citromail.hu and bnpparisbasbank@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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

The email was sent from the email address "BNP Paribas Bank <kepsi261@gmail.com>", with the Reply-to address "customercare1001@citromail.hu" and the subject "€4,000,000.00 USD Payment notification from BMW AG Company France Lottery award".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +33755521791 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jean-Laurent Bonnafé", Chief Executive Officer of BNP Paribas and using the email address bnpparisbasbank@secretary.net. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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

The email was sent from the email address "PNB BANK <ibobowilliam@gmail.com>", with the Reply-to address "pnbdirect@aol.com" and the subject "€4,000,000.00 EURO Payment notification from BMW AG Company France Lottery award".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +33755521791 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jean-Laurent Bonnafé", Chief Executive Officer of BNP Paribas and using the email address bnpparisbas@pnbparis.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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

The email was sent from the email address "PNB BANK <ibobowilliam@gmail.com>", with the Reply-to address "pnbdirect@aol.com" and the subject "WRITE ME ON bnpparisbas@pnbparis.com TO CLAIM YOUR FUND".

The WhoIs record for the fake domain pnbparis.com gives the following information.

Creation Date: 2021-10-15T13:05:12Z
Registrar Registration Expiration Date: 2022-10-15T13:05:12Z

Registrant Name: Good Base
Registrant Organization:
Registrant Street: No 4 Cletus Asike Street Otuocha Aguleri No 4 Cletus Asike Street Otuocha Aguleri
Registrant City: Otuocha
Registrant State/Province: Anambra
Registrant Postal Code: 432102
Registrant Country: NG
Registrant Phone: +234.8066485181
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: secureinfo112@gmail.com

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +33755521791 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jean-Laurent Bonnafé", Chief Executive Officer of BNP Paribas and using the email address secureinfo@bnpbank.fund. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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

The email was sent from the email address "BNP BANK <ibobowilliam@gmail.com>", with the Reply-to address "pnbdirect@aol.com" and the subject "€4,000,000.00 EURO Payment notification from BMW AG Company France Lottery award".

The WhoIs record for the fake domain bnpbank.fund gives the following information.

Creation Date: 2021-12-20T11:47:10Z
Registry Expiry Date: 2022-12-20T11:47:10Z

Registrant Organization: Contact Privacy Inc. Customer 12411769485

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +33755521791 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jean-Laurent Bonnafé", Chief Executive Officer of BNP Paribas and using the email address bnpbank@bnpbank.fund. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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

The email was sent from the email address "BNP Bank Parisbas <secureinfo@bnpbank.fund>", with the Reply-to address "bnpbank@bnpbank.fund" and the subject "Last Notice €4,000,000.00 Payment notification from BNP Paribas Bank Paris".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.