Scam Tip Report #88850 - Did you sign any Deed of Assignment
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-17 00:26:17 Nigerian/419 Scam |  +1 Did you sign any Deed of Assignment
Dear Valued Customer What is going on, who is Mr.Daniel Raynor? How are you doing today hope all is well with you and your family. I am Mr. Philip Swanson, I was trying to get you on phone regarding your US$2.5 million (Two Million Five Hundred Thousand United State Dollars) but the line was not through. However, I am writing to inform you that Mr.Daniel Raynor visited my office today with a Beninese lawyer and application of claim over your US$2.5 million with this financial institution. Please Did you sign any Deed of Assignment in favor of Mr.Daniel Raynor thereby making him the current beneficiary of your US$2.5 million. Based on board of directors meeting today Ministry of Finance, they have concluded to approve the US$2.5 million on favor of your representative Mr.Daniel Raynor due to he have submitted all the documentation and passport for evidence that you left all your title on his care as your next of kin to take care of your children. But, I refused and inform Ministry of Finance that we can still give you the grace of today. I told the Ministry of Finance that Mr.Daniel Raynor is a fraud artistes and I told them that the documents Mr. Mr.Daniel has with him is not legitimate and genuine documents, I wish you were alive. I am crying...after you have suffered for years to get this funds,,,loose it at the last minute...God forbid. Therefore, if you are are still alive and really serious to receive the US$2.5 million through western union, Since Western Union Payment processing fee is $110, in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $55, so I am expecting $55 from you today for the updating of your mtcn# number MTCN 635-134-6042 to enable you cash up your first $5000 from your total fund. As soon as you make the payment make sure you wait at the western union office in less than within 43 minutes so that you can pick up your payment first payment today. I will be very glad for your quick response with above mentioned so that I will quickly do the needful and finalize everything within 43 minutes our local time here and release your payment, Kindly make the payment to: Receivers Name: Balor Madu Country: Benin Republic City: Cotonou Text Question: In God Text Answer: We Trust $55 Usd. I will like you to co-operate with me to retrieve this legacy payment left behind than allowing Mr.Daniel Raynor to pay the fees and receive your US$2.5 million . I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics, honesty and credibility. we are here to serve you better. Thank You For Banking With Us. Yours faithfully, Mr. Philip Swanson TEL: +22968519848 FOREIGN OPERATION MANAGER WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-17 00:35:28 | |||
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