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

Subject:  Memo: Portfolio Investment
From:  Pak Whang <>
Date:  Tue, 31 Jan 2012 08:27:20 -0800

A Scam Email with the Subject "Memo: Portfolio Investment" was received in one of Scamdex's honeypot email accounts on Tue, 31 Jan 2012 08:27:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Pak Whang <>, although it may have been spoofed.

Dear friend,
I am the foreign operations director of the Bank of Korea.
My name is Pak Whang. I have a sensitive and private offer
from the top executive to seek your partnership in re-profiling
some offshore investment funds worth 11.5M U.S.D (Eleven Million
five hundred thousand United States Dollars) I am constrained however
to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 15% of the total funds, If
you are interested please write back via email Providing me your personal
details and phone number for further directives.
If you are interested and willing to render your assistance please respond.
I look forward to your response.
Best regards,
Pak Whang

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