SUSPECTED SCAM!

Donation Scam
maitre.eric.dupond.moretti01@gmail.com Eric Dupond Moretti

Date04/03/2023
Fraudulent emailmaitre.eric.dupond.moretti01@gmail.com
PseudonymEric Dupond Moretti
Scam contentsOn the pretext of a financial charitable donation of 450,000 euros, from an elderly woman named Safia Tahar, born on February 22, 1969, with an incurable disease (I counted 8 fake Facebook profiles for this name, each of which had repeated stock photos of a woman with oxygen mask). He introduced himself as her notary, sent a fake notarization with a lot of errors, and asked to pay up front the translation tax in the amount of 398 euros.
Comment / Review"Safia" wrote with an offer to donate 450,000 euros, and after a chat-bot-like dialogue, she sent the address of her notary, Eric, with a request to contact him. The dialogue of the scammer was illiterate, the IP address did not give anything because he used vpn. This is definitely a scam, be careful.
A little later, I asked him for the details for transferring money to him, and he sent me an invoice supposedly for a bank manager, and asked me to sign the transfer as a "regulation on duty" (that's right). He also gave me the bank manager's number.
-Name of the bank "MA FRENCH BANK"
-IBAN: FR7616908000010201176953304
-BIC: LBDIFRP1XXX
-Name: (he actually wrote me his name) ADUENI
-Surname: EHOUMAN
-address of this man: 567 boulevard de Strassbourg, France
-country France
-address of bank: 115 RUE DE SERVES 75275 Paris Cedex 06 France
The "managers" number +4917628034233
At this name and surname i found one guy in Facebook from Cote d'Ivoire country, Abidjan city.
I live in another EU country, I don`t know what to do with this data and who to contact to provide information about this scammer.

Attachment(s)
  • Fake notarization
    • More info +