Scam Tip Report #96541 - DELAYED FUND RELEASE

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-23 11:52:02
Nigerian/419 Scam
Raimi Sami
Email Address:
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

From: Mr Raimi Sami(Apple Consult)
London, Uk



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.


Mr. Raimi Sami
(Apple Consult) UK

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