Scam Emails Archive : Generic


From: "Mr. Cosmos Panda." <>

This email with the subject "A REQUEST FROM MR.COSMOS" was received in one of Scamdex's honeypot email accounts on Mon, 23 Apr 2007 13:08:39 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Cosmos Panda." <>, although it may have been spoofed.

Mr. Cosmos Panda.
Fax: +27 11 219 7022
Tel: +27 73 665 1198

Attention: President/CEO

My name is Mr. Cosmos Panda, the Fund/Property Manager to Mr. Kim Woo
Choong, Daewoo Group founder. In February, 2003 My client Mr. Kim Woo
Choong came to South Africa and made a fixed doposit valued at (US$50.5M)
(Fifty Million Five Hundred Thousand United State Dollars) with ABSA BANK

However, Mr. Kim Woo Choong as been sentenced to 10 years in prison for
fraud and embezzlement relating to the collapse of the firm under 82
billion dollars of debt in one of the world’s largest corporate failures.
Please use these links for more information:

This sum of (US$50.5M) is still sitting with ABSA BANK SOUTH AFRICA. Here
and no one will ever come forward to claim it. I am contacting you to
assist in repatriating the money and property left behind by my client
before they confiscated or declared unserviceable by ABSA BANK SOUTH
AFRICA where this huge deposit were lodged.

This is the bank were my client had deposited this money valued at
(US$50.5M). Now I seek your consent to present you as the owner/next of
kin to my client since you are not his relatives so that the proceeds of
this doposit with the bank valued at (US$50.5M) can be paid to you and
subsequently used for investment purposes.

However, I would like to add here that upon your acceptance to assist me
in this deal, you will be rewarded with 35.4 percent of the total sum for
your honest assistance and co-operation, 4.4 percent for any expenses that
may come up during the transfer while 60.2 percent remain for Mr. Kim Woo
Choong and I.

I have all necessary legal documents that will be used to back up claim
from the bank. All I require is your honest cooperation to enable me see
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law
and this deal is 100 percent risk free. Please get in touch with me
through my private phone and fax # to enable us discuss further and send
me your private fax and telephone numbers.

Please note that I have the full consent and authority of Mr. Kim Woo
Choong to this letter, Evidence of memorandum of understanding [mou]
between Mr. Kim and I will be faxed to you upon receipt of your response

Best regards
Mr. Cosmos Panda.

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