Profile details of Scammer Beatty Rinaudo
Scammer Beatty Rinaudo
UserName:
beatty-rinaudoAliases:
Email Id(s):
beatty5@outlook.comAge:
46Claims to be:
ArmyEthinicity :
W
-----E-mail d'origine-----
De : Beatty Rinaudo
Envoyé le : Ve, 31 Mar 2017 12:53
Sujet : I just want you to act as my next of kin : beatty5@outlook.com
Hello Dear,
Thanks for your urgent response, I know that this letter may come to you as a surprise...
My name is Beatty Rinaudo, I am US military officer currently in Libya now, and i would like to get acquainted with you. I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day ?
I want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all army officers present on that rescue mission that the money will be shared among us and which we did out of the total fund my share was
$460,000,00 (Four Hundred and sixth Thousand US Dollars)
Since I am still working for the government, I can not keep or send this money to America for the time being because i do not have any trustworthy person to act as my next of kin. Therefore, I just want you to act as my next of kin to receive it in your country. Honestly, if I fail to move this money soonest before I leave this country I will lose it and it might also exposed me to the Government. So I am seeking your assistance to evacuate my share of the money out of UBA Bank of Senegal to your own country for you to keep it safe on my behalf till i come over to your country after our mission in Libya. So i want you to assure me that if this money is been transfer to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you.
It's clear to me that you might be scared of this proposal, but i want to let you know that i have talk with a lawyer in Senegal to help me stand as my lawyer to assist me transfer the money to any of country of my choose on my behalf with a lawyer in Senegal and pay him for him to stand as my lawyer to assist me transfer the money to any of country of my choose on my behalf. The money was transfer from Aman Bank of Libya to UBA bank of Senegal from Libya for security purpose. The bank told me that they will transfer the money through atm visa card so there will not be any form of risk involve in the process of the transfer, I have decided to compensate you with 30% of the total money once after the money is transfer through atm visa card and you receive it and keep it well until I arrive to your country, while the rest balance shall be my investment capital in your country . one passionate appeal I want you not to discuss this matter to a third party, if you do not want to be party to this business please delete.
Please try to keep this information secret if you tell it to people it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this fund. Note I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time. Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.
Attached here is my pictures.
I wait to receive your acceptable reply as soon as you read this letter.
Thanks,
Beatty Rinaudo
beatty5@outlook.com
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-----E-mail d'origine-----
De : Beatty Rinaudo
Envoyé le : Lu, 22 Mai 2017 3:59
Sujet : Contact the rev. about your $85,000 cheque... rev.franck@yahoo.com
Greetings to you, my friend.
Warm greetings to you, my friend. How are you today ?
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, without any positive outcome, I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from UK, everything was perfectly done because we stroke a deal with one of the lady accountant who works with the UBA BANK (FMF) and she rendered tremendous help to us.
My dear, in fact my new partner initiated this idea and it worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of
$85,000.00
in a cashier's cheque. Please accept it as a token of appreciation from me. Presently, I'm in Libya where i serve in the military base and i will be going to join him once my work is over here. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed, since it was difficult to contact you before i traveled to Libya, so i kept your cashier's cheque with Rev. Father Franck, whom i know i can trust with the check, below is his contact details...
Rev. Father Franck
+221-771425013
rev.franck@yahoo.com
At the moment, I am very busy here in the military. So feel free to get in touch with Rev. Father Franck and instruct him where to send you the bank draft/money. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.
Accept the compensation rewards which is from my heart.
Write the Rev. Father immediately.
With my best regards,
Beatty.
+221-771425013
beatty5@outlook.com
rev.franck@yahoo.com
-----E-mail d'origine-----
De : Rev Franck rev.franck@yahoo.com
Envoyé le : Lu, 17 Jul 2017 20:36
Sujet : Send me $150 fees to get your check from : beatty5@outlook.com
Peace be unto you, my son.
I am glad to hear from you, yes, Miss Beatty beatty5@outlook.com inform me about you and she kept a certify bank draft with me, I reply you with honesty to your letter and openness to such as a servant of God from the Missionary Center here in Dakar (Senegal). The bank draft is with me here in my office. Please re-confirm the following informations for me again so that i will go and send the draft cheque to you :
full names: :::::::::::::::::::
Phone no.: :::::::::::::::::
Address: ::::::::::::::::::::::
Country :::::::::::::::::::::::::::
Box Address: :::::::::::::::::::::::
and my inquires in the DHL office concerning the delivery of the bank draft to your country in your giving address. I was told that the sum of $100.00 charges fee to be paid for the delivery of the bank draft and a stamp fee of $50.00 to cover the bank draft posting to your home country address. that is why I'm sending you this mail to inform you concerning the development because i do not know about it's process for the delivery. You can send the money tomorrow and the total is
$150.00
through the bellow the information by Western Union Money Transfer.
Western Union Money Transfer, Dakar, Senegal.
Receiver's names: Mr. Franck Baptiste
Address : Villa. 452 Nord Foried Road, Dakar, Senegal.
I hope to hear from you urgently by tomorrow, so that i will go and insure the bank draft to the DHL office for the delivery to your address.
God bless you
Rev. Father Franck.
+221-771425013
rev.franck@yahoo.com
beatty5@outlook.com
