Professor Michel Konczaty

BNP Paribas Paris France

My sincere apologies if the contents of this mail doesn’t meet your personal quirks but if you know to what extend I went to get your contact you will appreciate the information I wish to share with you in this message.

In the year 2003 the subject matter, a billionaire from your country whom I presumed to be your relative because of the similarity in your last names came to our bank to engage in business discussions with a huge financial portfolio worth £20.7 millions pounds which he wished to have us turn over (invest) on his behalf.

We turned the funds around various opportunities and made attractive margins for our first year of operation which was repeated the following year until the year 05 when he Requested that the funds be liquidated for onward transfer because he desired to make an urgent investment requiring cash payments.

I undertook all the processes and had the assets liquidated, and surprisingly that was the last time we heard from him.

Both the bank and myself did everything humanly possible to track him down all to no avail, and since he listed no next-of-kin in his Know Your Customer (KYC) form which is peculiar with high profile investors, I had no one to contact.

Those of us who are familiar with investment banking procedures, knows that those who patronize our services prefers some level of privacy and detachment from conventional banking.

They prefer to operate their accounts with pins and codes. It was few years after his surprise disappearance that I stumbled upon the Venezuela plane crash manifest where I discovered he actually died in the aforementioned plane crash on Tuesday, 16th of August 2005.

There is right now, a huge financial portfolio worth £20.7 millions pounds plus accrued interest abandoned in our bank all these years and now awaiting the direction of my pen. If I sit and do nothing, the funds will revert back into our treasury as unclaimed. This is why I’m contacting you to present you as a relative to the deceased investor.

All that needs to be done is for me to from the bank data base/system insert your name into his Client Information Sheet (CIS) and have you listed as the collateral heir to the abandoned estate, and once your name appears in his file as the heir, the funds automatically becomes yours by right of inheritance.

Then we follow legally our bank inheritance claim procedures, secured the funds and share it equally afterward. There is no risk what-so-ever involved in this project because it is simply an inheritance.

I have evaluated the entire process with my vast of experience and the only hitches I envisage here is from you, refusing to work with me, alerting my bank or guided with fear and disbelief as a result of low propensity to trust as such mistake this proposal for a hoax; junk or scam otherwise the funds is there for an easy pick for us.

I await your response.

Thank You

Yours Sincerely
Prof. Michel Konczaty
Deputy Chief Operating Officer
BNP Paribas, Paris France

Is Professor Michel Konczaty a scam?
Professor Michel Konczaty is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Professor Michel Konczaty legit?
First Professor Michel Konczaty is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
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There is/are 1 review(s) posted about Professor Michel Konczaty and it indicates that the severity of the scam is Extremely High.
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1 review on Professor Michel Konczaty

  1. yacine

    i received the same email as follows
    michel KonczatM
    Mar 14/07/2020 19:30
    Autres actions

    Good Morning,

    Please this message is about a Billionaire your country who I presumefrom to be your relative because of the similarities in your last names.He happened to be one of the personalities I have worked with while he was an investor with our bank. In 2003 the subject matter came to our bank to engage in business discussions with a financial portfolio worth £20.7 million which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case. We turned the money around in various opportunities and made attractive margins for our first years of operation. In mid 2005, he asked that the money be liquidated for onward transfer because he needed to make an urgent investment requiring cash payments.I undertook all the processes and have the fund liquidated, and that was the last time we heard from him. I did everything humanly possible and took all the official steps to track him down or locate any of his family members all to no avail,and since he listed no next of kin in his bio-data form, I have no one to actually contact. It was few years after his surprise disappearance that I stumbled upon the Venezuela plane crash manifest where I discovered he has died in the aforementioned plane crash on Tuesday, 16th of August 2005. There is £20.7 Million plus the accrued interest abandoned in our bank all these years, and now my worst night-mare is about to happen as my bank management is now planning to revert the funds back into our treasury as unclaimed and abandoned monies. What needs to be done now is for me to immediately insert your name from our system into his file and make you his rightful and legal heir. Once that is done the money automatically becomes yours by inheritance for us to grab and share. I am going to guide you with information, I mean furnish you with all the privileged relevant documents that will be required to prove your right to the estate, and have the funds released to you as the rightful and legal heir. I am a family man, and this is a chance to provide them with new opportunities. There is no risk involved as it is simply an inheritance. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only hitches I foresee here is from you, refusing to work with me and alerting my bank or mistake this proposal for a hoax, scam or junk otherwise wealth is just around the corner for you and I to grab and share.

    Remain blessed as I await your response via this email

    Thank You.

    Yours Sincerely,

    Prof. Michel Konczaty
    Deputy Chief Operating Officer
    BNP Paribas, Paris France
    Tel: (33) 7 56 91 8508/ Fax: (33) 1 57
    Email:[email protected]

Reviews:1
Reported Loss :0 $
Severity of Scam :Extremely High
Reported by : Anonymous
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