I will use my office to place you as the next of Kin to the deceased

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-12 01:20:23
Nigerian/419 Scam
I will use my office to place you as the next of Kin to the deceased 
 Scammer
  Information
Name:
lim Kaan
Email Address:
lim.kaan20@yahoo.com
Country of Scam:
United States (US)
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...

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 I decided to use this very chance to know you. Your Name tally's with the 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;
lim Kaan

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If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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