The Scamdex Scam Email Archive

Subject:  HELLO FRIEND .
From:  Hong Soon Hwan <cleo.vulcanescu@dentas.ro>
Date:  Fri, 01 Dec 2017 11:48:15 -0500
Date Added:  2017-12-19 18:43:58

This Email with the Subject "HELLO FRIEND ." was received in one of Scamdex's honeypot email accounts on Fri, 01 Dec 2017 11:48:15 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Hong Soon Hwan <cleo.vulcanescu@dentas.ro>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Desk of Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan@yandex.com
 
Hello Friend,
 
I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox, Junk/Spam folder.
 
My name is Mr. Hong Soon Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at (Twenty Five Million, Five Hundred Thousand United state Dollars).
 
This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2016 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of (Twenty Five Million, Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY without a beneficiary.
 
As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds 50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund.
 
If interested, please write back for more information, while I shall explain more in details as soon as I got a response from you if you are interested.
 
Thanks for your kind understanding, awaiting your response!
 
Best Regards,
Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan@yandex.com
 

Desk of Mr. Hong Soon Hwan Senior Manager of KB Kookmin Bank Cambodia ( KB) Samdach Pan Ave (214), Phnom Penh Email: hongsoonhwan@yandex.com   Hello Friend,   I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox, Junk/Spam folder.   My name is Mr. Hong Soon Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at (Twenty Five Million, Five Hundred Thousand United state Dollars).   This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2016 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of (Twenty Five Million, Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY without a beneficiary.   As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds 50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund.   If interested, please write back for more information, while I shall explain more in details as soon as I got a response from you if you are interested.   Thanks for your kind understanding, awaiting your response!   Best Regards, Mr. Hong Soon Hwan Senior Manager of KB Kookmin Bank Cambodia ( KB) Samdach Pan Ave (214), Phnom Penh Email: hongsoonhwan@yandex.com  

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