Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#423443 by AlanJones Thu Feb 11, 2021 12:42 am
From: Mr. Anthony Beneto - [email protected]
Reply-to: [email protected]
Subject: Dear Beneficiary,
Tel. No.: +22969460855

Dear,

Good afternoon, I am here to inform you that I have handle over your
ATM CARD parcel to the agent who will be delivery it to you there in
your country. And the agent name is Mr. Paul Nelson, Mr. Paul I
received an ATM CARD what amount of $17,500,000.00 Dollars according
to the envelope package with an ATM CARD from Mrs. Belomica Ethien, He
will travel today with your parcel, I hope definitely by tomorrow he
will reach to your country, immediately he arrived in your country.
Please do not hesitate to cooperate with him by receiving your
package.

Therefore, I would like you to update me regarding every conversation
between you and Mr.Paul Nelson, The diplomatic agent. I will stop from
here for today and I will do expect to received your urgent response
as soon as you received this email or call me with this contact:
Number, immediately +229 694 608 55.

And may God bless you.

Here is the MR. Anthony Beneto’s contact:
Emil: ([email protected])
contact: Number, +229 694 608 55
MR. Anthony Beneto.
Believers Ministry
Benin Republic,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#427506 by AlanJones Fri Aug 13, 2021 10:46 pm
From: Pastor Anthony Beneto - [email protected]
Reply-to: [email protected]
Subject: Dear,
Tel. No.: +22969460855

Dear,

Greetings to you and your family. My name is pastor Anthony Beneto,
From Benin Republic West Africa. I received an ATM CARD what amount
of $3,750,000.00 Dollars according to the envelope package with an ATM
CARD from Mrs. Belomica Ethien, Before she travel to America.

Meanwhile, She instructed me to delivered the ATM CARD to you
immediately you contacted me in requesting of the ATM CARD. Now that
Mrs. Belomica Ethien
handed over your parcel to me to delivered to you as her compensation
gift from her donation funds regarding your past effort to her. And
now I did not have your complete address to reach you in person and
the ATM CARD are in my possession.

Moreover, I would like you to provide me your full details as I do
requested below here to enable me make inquiry on how to sent you the
ATM CARD to your door post address or if possible you may comedown
here and pick up the card to yourself that will be more kind of
you.But if there is one thing and other that will make you not to come
down here and pick the card to yourself. Then I would like you to
furnish me with your full details as it was required below

here for further inquiries on how to delivered the card to you.

Your full name:..
Your home address:..
Your country of origin:..
Your occupation:.........
Your private telephone Number:..
Your id card or one of your picture if possible:..

Note that this detail are important for the safety of your ATM
delivery CARD and l be looking forward to received your details for
proper inquiry on how to delivered your ATM CARD to you through any
delivery office from here to your designation country . and your
immediate response will permit me to complete this delivery process to
you from here without any further delay.

Here is the Pastor’s contact:
Email: ([email protected])
Pastor Anthony Beneto
contact: Number, +229 694 608 55
Believers Ministr.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#435131 by Ian Page Fri Jul 01, 2022 2:12 pm
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: +229 694 608 55
Subject: Beneficiary:
Received: Fri 1 Jul 2022 at 11:56


Attention:


This is to notify you That your funds valued Three Million Five
Hundred Thousand united states dollars (U.S. $3,500,000.00) has been
released today to the ATM CARD. For your convenience, You Have to
Contact Mr.Anthony Beneto with your full details, According to the
envelope package with an ATM CARD from Mrs. Belomica Ethien Before she
travel to America.


Then I would like you to furnish me with your full details as it was
required below here for further inquiries on how to delivered the card
to you.


Your full name:-------
Your home address:--------
Your country of origin:-------
Your occupation:----------------
Your private telephone Number:-----
Your id card or one of your picture if possible:----


Here is the Mr.Anthony’s contact:
CONTACT ATM CARD
EMAIL: ([email protected])
phone number is +229 694 608 55.

SINCERELY,
MAY GOD BLESS YOU.
#444836 by AlanJones Tue Nov 12, 2024 12:58 am
From: MR Anthony Beneto - [email protected]
Reply To: [email protected]
Subject: Dear Beneficiary,
Tel. No.: +22969460855

Dear Beneficiary,

Greetings to you and your family. My name is Mr.Anthony Beneto, From Benin Republic West Africa. I received an ATM CARD what amount of $17,500,000.00 Dollars according to the envelope package with an ATM CARD from Mrs. Belomica Ethien, Before she travel to America. Then I would like you to furnish me with your full details as it was required below here for further inquiries on how to delivered the card to you.

Your full name:..
Your home address:..
Your country of origin:..
Your occupation:.........
Your private telephone Number:..
Your id card or one of your picture if possible:..

Delivery office from here to your designation country. and your immediate response will permit me to complete this delivery process to you from here without any further delay.

Here is the Mr.Anthony’s contact:
Emeil: ([email protected])
MR Anthony Beneto.
contact: Number, +229 694 608 55
Believers Ministry
Benin Republic,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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