from: lim Kaan <iceland@btconnect.com>
reply-to: lim.kaan20@yahoo.com
date: May 12, 2020, 8:54 AM
subject: Hello
mailed-by: btconnect.com
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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lim Kaan - Banker - lim.kaan20@yahoo.com
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lim Kaan - Banker - lim.kaan20@yahoo.com
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.
lim Kaan - Banker - lim.kaan20@yahoo.com
from: Lim Kaan <lim.kaan20@yahoo.com>
date: Jun 8, 2020, 5:34 PM
subject: Re: I NEED YOUR ASSISTANCE !
mailed-by: yahoo.com
Thank you for your response to my mail proposal. Like I said I am Mr.lim Kaan , a credit system programmer and also the head of the Audit Department of our bank { GAR ANTI BANK TURKEY} , here in Istanbul Europe. I saw you as a man who can keep secret and handle good business as requested, Am also convinced that you are a man of personality and integrity hence my contact to you.
I need your partnership in a funds transfer process involving an unclaimed deposit of one of our later customer. All efforts to trace any living relative of the deceased customer did not yield any positive result. I can use my power / office and position to present you as next of kin to the deceased customer based on similarity in last names which I am going to add and have the funds transferred to your bank account for our mutual benefit, to work with me on this deal, we have to keep this business transaction to its utmost secret and confidential to protect my job and also protect your personality.
The fund in question here in our bank is {$25.5MUSD} belonging to one of our deceased customer Erick Singh who died long time ago in 2012,the late customer was an industrialist and a gold merchant who died along Turkish/Cyprus boarder high way with his only son. He has earlier divorced and has no family, Since that time the bank have made several attempt to look for any relative of his to come up and claim the fund, but all to no avail. Also there was no name placed as next of kin during the time he opened the account with us {bank},which also made it difficult to lay hand to any of his relative.
Now the bank have given notice to my department to search for any relative of the deceased within 21 banking working days other wise the said fund will be revert to the federal government treasury. So looking at it I can not fold my hands to allow this fund been sent to the government account since I have been here working all day for years without nothing to show for it.
I think this is my opportunity to be rewarded for a selfless and long time service in this bank for over 20 years hence I contacted you to stand as the next of kin to the deceased customer since you have the same last name with him which will make the process of the fund very easy.
I want your full co-operation for a good completion and success for the business deal, as an insider to the bank, and my position I will be doing my job, under ground for our success, this is how we banker make our money.
Do get back to me with the following details to enable us proceed.
[1] Your Full Name...............:
(2) Residential............ Address:............
(3) Phone and Mobile number.................. .
[4] Age............../ Occupation................
No one knows about this, it is between me and you only, I am here to direct you on what to do and how to proceed. There is no risk involve and the late customer acquired this fund from a genuine source. Therefore, there is nothing to worry about all, what I need is your total trust, honesty and cooperation to work with me and I promise you the sky is our limit as we proceed within few days, because the whole process of getting this fund transferred out of this place is between 7-14days. Remember the ratio is 50% for you and 50% for me.
Now I am going to appoint a probate lawyer who will apply on your behalf to the Turkish Probate and Estate Administration Registry court for legal rights and claims to the bank account of the late customer since you will not be able to fly in and out to Turkey to make the documentation, I will remain a silent partner doing my under ground work for our success and good completion of the business deal. This transaction is 100% risk free and it will be executed under the legal frame work of the law. So there is nothing to worry about. Kindly send a copy of your ID such as your international passport or drivers license.
I wait to hear from you.
Regards;
Lim Kaan
date: Jun 8, 2020, 5:34 PM
subject: Re: I NEED YOUR ASSISTANCE !
mailed-by: yahoo.com
Thank you for your response to my mail proposal. Like I said I am Mr.lim Kaan , a credit system programmer and also the head of the Audit Department of our bank { GAR ANTI BANK TURKEY} , here in Istanbul Europe. I saw you as a man who can keep secret and handle good business as requested, Am also convinced that you are a man of personality and integrity hence my contact to you.
I need your partnership in a funds transfer process involving an unclaimed deposit of one of our later customer. All efforts to trace any living relative of the deceased customer did not yield any positive result. I can use my power / office and position to present you as next of kin to the deceased customer based on similarity in last names which I am going to add and have the funds transferred to your bank account for our mutual benefit, to work with me on this deal, we have to keep this business transaction to its utmost secret and confidential to protect my job and also protect your personality.
The fund in question here in our bank is {$25.5MUSD} belonging to one of our deceased customer Erick Singh who died long time ago in 2012,the late customer was an industrialist and a gold merchant who died along Turkish/Cyprus boarder high way with his only son. He has earlier divorced and has no family, Since that time the bank have made several attempt to look for any relative of his to come up and claim the fund, but all to no avail. Also there was no name placed as next of kin during the time he opened the account with us {bank},which also made it difficult to lay hand to any of his relative.
Now the bank have given notice to my department to search for any relative of the deceased within 21 banking working days other wise the said fund will be revert to the federal government treasury. So looking at it I can not fold my hands to allow this fund been sent to the government account since I have been here working all day for years without nothing to show for it.
I think this is my opportunity to be rewarded for a selfless and long time service in this bank for over 20 years hence I contacted you to stand as the next of kin to the deceased customer since you have the same last name with him which will make the process of the fund very easy.
I want your full co-operation for a good completion and success for the business deal, as an insider to the bank, and my position I will be doing my job, under ground for our success, this is how we banker make our money.
Do get back to me with the following details to enable us proceed.
[1] Your Full Name...............:
(2) Residential............ Address:............
(3) Phone and Mobile number.................. .
[4] Age............../ Occupation................
No one knows about this, it is between me and you only, I am here to direct you on what to do and how to proceed. There is no risk involve and the late customer acquired this fund from a genuine source. Therefore, there is nothing to worry about all, what I need is your total trust, honesty and cooperation to work with me and I promise you the sky is our limit as we proceed within few days, because the whole process of getting this fund transferred out of this place is between 7-14days. Remember the ratio is 50% for you and 50% for me.
Now I am going to appoint a probate lawyer who will apply on your behalf to the Turkish Probate and Estate Administration Registry court for legal rights and claims to the bank account of the late customer since you will not be able to fly in and out to Turkey to make the documentation, I will remain a silent partner doing my under ground work for our success and good completion of the business deal. This transaction is 100% risk free and it will be executed under the legal frame work of the law. So there is nothing to worry about. Kindly send a copy of your ID such as your international passport or drivers license.
I wait to hear from you.
Regards;
Lim Kaan
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.