from: lim.pkok@bpibgroup.com
date: Sep 5, 2020, 8:02 PM
subject: Re:
mailed-by: gmail.com
signed-by: bpibgroup.com
Dear,
It usually take a maximum of 60-days (2-months) for funding to be
released and completed successfully into a client borrower's
designated banking coordinates. At best cases, usually 30-days (which
is 1-month). It all depends on how you swiftly follow through with
instructions and funding procedures, that will determine how soon you
get your funding.
In this message I have attached our company's certificate of
incorporation, it holds our vital company information, and I expect
you to treat it with privacy policy.
1. Attached is the passport copy of myself for your authentication.
You are obliged to send back to me your own passport copy.
2. Attached again is a blank copy of due diligence, fill it and return
back. We await the filled due diligence and project documents. Please,
ensure you state clearly that for now it is a maximum of 50-million EUROS
you can only apply for in due diligence form at this moment.
3. Also attached is my partnering corporation registration document, I
also await your own company certifications too for legitimization.
Kindly, bear in mind that "Lufax Crowd Funding" is the investor's fund
releasing company not mine.
4. Lastly, attached is my NCNDA, I expect you to fill it up, sign and
return back to me. Please bear in mind this is to ensure we both
respect our privacy policies in correspondents to our various
counterparts as introduced by either of us.
Excuse my delays for getting this message to you, we all have health
issues, but we have to be positive minded all the time. It is a crazy
world out there. The covid-19 virus has devastated so many families
and homes. We pray for the best.
Expecting your feedback soon.
Warm and sunny greetings to you,
Mr. Lim Peng Kok
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lim Peng Kok - Baxian Bank - im.pkok@bpibgroup.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Lim Peng Kok - Baxian Bank - im.pkok@bpibgroup.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 Peng Kok - Baxian Bank - im.pkok@bpibgroup.com
bpibgroup.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.
