Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Anna Lim - mrsannalim79@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Anna Lim - mrsannalim79@gmail.com

Post by Matrixy »

from: OFFICE MAIL . <mrsannalim79@gmail.com>
date: Aug 29, 2025, 5:31 AM
subject: Good Morning and how are you doing today ?
mailed-by: gmail.com

From the desk of
Mrs.Anna Lim .

To:

Attn:

Good Morning and how are you doing today ?

Reference to your message dated the 29th of August ,2025 .I hereby want you to know that your message was touching after going through the message.

I want you to listen and listen really well to me and my advice. I have contacted you so that you can be FREE from this Person that calls names ,So that you can claim your inheritance Fund to help the needy and the less Privileged once in the society and also build an Orphanage homes for the Motherless children in your community and environment .

This is the reason I have contacted you so that you will contact the Bank ,where your Inheritance Fund is Deposited to know how you are going to Open an Online account in your name as the rightful beneficiary of the said in your name as the Next of kin,you will now have your login to your your online account for you to see and access your Fund without you going through these RIGIOUS experiences you are going through from the hand of this person you are talking about okay . Below is the Contact information of GATE HOUSE INVESTMENT BANK ,LONDON.

You are also requested to scan a copy of your driver's license or any form of Id card for Reference purpose and send it to me for reference purposes .

GATE HOUSE INVESTMENT BANK
UNITED KINGDOM.
Contact: Ms. Tracey Bailey
Chief Operating Officer. OR
Mr. . Paul Stockwell.
CFO
Control panels:
TEL: +44 7452 325778
Fax: +44-07087274397
Email: customerservices@gatehousebankplc.com
Email: info@gatehouseinvestmentbank.com

Thank you and have a nice day.

Best regards,
Mrs .Anna Lim .

gatehousebankplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

gatehouseinvestmentbank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Return to “Next Of Kin & Inheritance Scams”