Scam Tip Report #96541 - DELAYED FUND RELEASE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-23 18:52:02 Nigerian/419 Scam |  DELAYED FUND RELEASE
From: Mr Raimi Sami(Apple Consult) London, Uk Attention: DELAYED FUND RELEASE 101 Sir, It's with great concern that I am contacting you today the 10th of July 2019 based on the new reform to review and effectively pay all funds owed to individual or companies as Contracts, Next of Kin,Lottery as case may be, the United Nation in conjunction with World Bank having received series of reports in the past 5 years till 1st of July from Agencies of Government and its allies all over the globe requesting us to evaluate / scrutinize all records before us and recommend payment clearance. Suffice it to say that, the record before us which we have carefully studied in the past 1 week indicate that your name was used to process the release of certain amount but yet to receive the said fund due to irregularities on documentation on your behalf after verification, we therefore which to hear from you reconfirming your details such as Full Name, Address, Amount and any form of identification to tally with your name as rightful beneficiary for easy re-validation, we are equally aware that some of the people these funds are on their names are no longer alive. Be informed that, upon the receipt of these information, we shall make a recommendation for immediate release of your fund through any of the approved Banks via a fiduciary in line with the terms of reference to avoid any of such delay witnessed in the past. Anticipating for your response with attached current mobile number for effective communication. Regards Mr. Raimi Sami (Apple Consult) UK | ||||||
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