Scam Reporter | Scam Tips Received | ||||||
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Anonymous Singapore, , Singapore 2016-10-24 02:49:39 Nigerian/419 Scam | Inheritance Claim - Advance Fee Fraud
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. |