Did you sign any Deed of Assignment

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2017-12-16 19:26:17
Nigerian/419 Scam
+1 Did you sign any Deed of Assignment 
Mr. Philip Swanson
Email Address:
229 68519848
FOREIGN OPERATION WESTERN UNION MONEY TRANSFER INTL. ONEY GRAM OFFICE Address: No. 5 Western Avenue Cotonou, West Africa, Republic Du Benin TEL: TEL: +229 68519848

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-16 19:35:28
Mr Pedro Thiago
Email Address:
Send Money World Wide From The Western Union®Cashier Transfer Office Address No 85655 paperbark, carer ranee Careefou, turbocharge, park, road Cotonou Benin,
Attention Dear Beneficiary ,
This is to acknowledged the receipt of your received address regarding your compensation payments worth of Two Million Five Hundred Thousand United States Dollars has been registered Successful with the western union registration code of EB8053, Your first payment of $5,000 dollars from your total amount of ($2.5 Million USD)
Therefore we are happy to inform you that every arrangements has been concluded to keep on sending your daily payment of $5,000 dollars immediately you send the receipt of the International Remittance Transfer Fee $105 dollars today, Which you are supposed to send to show free from sponsorship of terrorist activities from the western union Governor,
According to the rules, We are not authorized to deduct a cent from the daily payment of $5,000 dollars from the required due to the comprehensive insurance covered against lose on transits,
No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you send the receipt of the International Remittance Transfer Fee $105 dollars Only, Then you will be start pick up the funds immediately,
Send it via western union transfer or money gram transfer to our cashier receiver name mentioned below
RECEIVER NAME: TONY NDU COUNTRY: BENIN CITY: COTONOU TEXT QUESTION: WHEN ANSWER: TODAY AMOUNT TO BE SEND IS $105 DOLLARS ONLY MTCN:........................ SENDER NAME:....................... You are instructed by this office to attach the western union transfer slip as soon as you send the money today,
Track this our website https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess You will seeing that the money is there MTCN8093786568 $5,000 dollars
Sender First Name: Pedro Sender' Last Name: Thiago Amount is $5,000 Dollars Text Question: God Answer: Bless Money Transfer Control Number MTCN8093786568
Send it immediately you received this official message for you to pick up the fund by earliest time today
Best Regards Mr Pedro Thiago Foreign Operation Director Western Union Benin Direct Phone Number:+229-9832-7751

Scam Email
Subject: HERE IS YOUR MTCN8093786568 $5,000 DOLLARS SENT
From: Western Union Cash Transfer delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Sat, 16 Dec 2017 20:55:48 +0000
arc-seal: i=1; a=rsa-sha256; t=1513457749; cv=none; d=google.com; s=arc-20160816; b=Nkspg9XSptVQWCkq1yL13GVwVcwmzwLR3HVNPjGnjK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=cVVEYpKl; spf=pass (google.com: domain of we...
received-spf: pass (google.com: domain of westernunioncashtransfer@yahoo.com designates as permitted sender) client-ip=
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=cVVEYpKl; spf=pass (google.com: domain of western...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1513457748; bh=GjpCv7i5ccFPdeXGyLnTMjk0B2oJnS7eRgrVbWk+aig=; h=Dat...
date: Sat, 16 Dec 2017 20:55:45 +0000 (UTC)
reply-to: Western Union Cash Transfer
message-id: <116658325.514200.1513457745472@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_514199_1194472549.1513457745469"
references: <116658325.514200.1513457745472.ref@mail.yahoo.com>
content-length: 11341

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.