The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  We expect your correspondence
From:  "=?iso-8859-1?Q?" <>
Date:  Tue, 02 Sep 2008 19:15:06 -0400

A Scam Email with the Subject "We expect your correspondence" was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2008 19:15:06 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?iso-8859-1?Q?" <>, although it may have been spoofed.


This is a Management Placement on behalf of Mr. Kim Woo Choong. Mr. Kim Woo Choong is looking for 
an experienced business person/company that can profitably invest monies in excess of US$35.5m 
outside Asia. As I have instructed Zenith Bank Plc to move this fund to a security company in Dubai 
which is UNASCO SECURITY COMPANY. You will write to:

Director/Deputy General Manager,
Zenith Financial Management Consultants,
C/O Zenith Bank PLC,

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds from the security company in Dubai.

Mr. Kim Woo Choong is willing to pay 35% for your role as the beneficiary partner to the funds. A 
further 5% will be used to write off any expenses incurred in the course of transferring the 
principal sum.

If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong's current 
profile and personality.

We expect your correspondence and our response will be swift.


Mr. James Andrew,
Corporate Secretary,
Zenith Financial Management Consultants.



The information contained in this e-mail may be confidential, proprietary, and/or legally 
privileged. It is intended only for the person or entity to which it is addressed. If you are not 
the intended recipient, you are not allowed to distribute, copy, review, retransmit, disseminate or 
use this e-mail or any part of it in any form whatsoever for any purpose. If you have received this 
e-mail in error, please immediately notify the sender and delete the original message. Please be 
aware that the contents of this e-mail may not be secure and should not be seen as forming a 
legally binding contract unless otherwise stated.

Thank you.

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