Scam Tip Report #73951 - Inheritance Claim - Advance Fee Fraud


Scam ReporterScam Tips Received
Anonymous
Singapore, , Singapore
2016-10-24 02:49:39
Nigerian/419 Scam
Inheritance Claim - Advance Fee Fraud 
 Scammer
  Information
Name:
Mr. Sim S Lim
Email Address:
sim_lim14@aol.co.uk
Scam Website:
Fax:
From: Mr. Sim S Lim [mailto:sim_lim14@aol.co.uk]
Sent: Saturday, 22 October, 2016 07:59
To: [REDACTED]
Subject: <<< PARTNERSHIP>>>

Once again, I am the Group Audit Officer, Development Bank of Singapore(DBS) I'm Mr.Sim Seng Lim who sent an mail concerning the Inheritance Claim of US$45M in DBS depsosited by a deceased . Please confirm if you did receive the mail detailing the process by which we can carry out the DEAL from our bank. I believe using my leverage we can work out this for our benefits.
I will reply with details upon your response.
Best regards,
Mr. Sim S Lim .


This e-mail is intended only for the named addressee(s) and may
contain confidential and/or privileged information. If you are not the
named addressee (or have received this e-mail in error), please notify
the sender immediately. The unauthorised use, disclosure, distribution
or copying of the contents in this e-mail is prohibited. Thank you.

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