The Scamdex Scam Email Archive X

Subject:  YOUR URGENT RESPONSE
From:  "Mr. Lim kaan" <paypal@sellerpro.com>
Date:  06 Jul 2020 04:38:19 -0000
Category:  Generic
Date Added:  2021-11-17 20:18:50

An Email with the Subject "YOUR URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on 06 Jul 2020 04:38:19 -0000 and has been classified as a Generic Scam Email. The sender shows as "Mr. Lim kaan" <paypal@sellerpro.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good day,

I am Mr.Lim kaan, a Banker and credit system programmer here in our bank, through the bank DTC 
Screen in my office which  I decided to use this very chance to know you.
May I request your consent to present you as Next of Kin to our deceased Customer, an Oil Merchant 
/ Contractor , whose Contract sum value of US$ 25.5 Million has Matured and awaiting administrative 
order for remittance .
I will use my office to place you as the next of Kin to the deceased Customer late Erick Singh ,and 
we shall share the Fund 50/50%. There is no risk involve we shall execute the deal legally without 
any problem.

Do get back to me with the following to enable us proceed, also I shall give you more details once  
I have your details.
1) Your Full Name...............:(2) Residential............ Address:............(3) Phone and 
Mobile number.................. .[4] Age............../ Occupation................

Awaiting your Response

Have a pleasant day.

Regards;
Mr. Lim Kaan

Good day, I am Mr.Lim kaan, a Banker and credit system programmer here in our bank, through the bank DTC Screen in my office which I decided to use this very chance to know you. May I request your consent to present you as Next of Kin to our deceased Customer, an Oil Merchant / Contractor , whose Contract sum value of US$ 25.5 Million has Matured and awaiting administrative order for remittance . I will use my office to place you as the next of Kin to the deceased Customer late Erick Singh ,and we shall share the Fund 50/50%. There is no risk involve we shall execute the deal legally without any problem. Do get back to me with the following to enable us proceed, also I shall give you more details once I have your details. 1) Your Full Name...............:(2) Residential............ Address:............(3) Phone and Mobile number.................. .[4] Age............../ Occupation................ Awaiting your Response Have a pleasant day. Regards; Mr. Lim Kaan