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

From:  "MR JOO LEE"<>
Date:  Thu, 26 Jun 2014 02:46:54 -0700

A Scam Email with the Subject "COMPLIMENTS." was received in one of Scamdex's honeypot email accounts on Thu, 26 Jun 2014 02:46:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR JOO LEE"<>, although it may have been spoofed.


Firstly, i must apologies for barging into your mailbox without formal introduction of myself to 
you, actually, I got your contact information from a reputable business/professional Directory of 
your country which gives me assurance of your legibility as a person while trying to get a good and 
capable business person in your country for business and investment purposes, this why without 
wasting any time i am seeking a decision maker to grab my offering $64,000,000 ,Yours free! With 
some simple conditions you will need to follow and work closely with me.

Have i got your attention?

Let me introduce myself I am the Senior Project Manager with the United Nation Development Program 
in the Asia Pacific Region called UNDP.I am the person directly responsible to answer to the board 
of directors to UNDP on monthly meetings, My special role is to evaluate all contract appraisals 
and the approvals to foreign contractors, As you are aware i am the Senior Project manager 
ANSWERING TO THE PRINCIPLE DIRECTORS OF UNDP .i got sick of answering to stubborn management i 
decided to deploy early retirement, this is where our deal begins to work for you and me .Under my 
strict supervision you will be working closely with me directly, I am letting you to my finding, 
during routine supervision over foreign contracts. i noticed a series of over invoiced contracts 
that amassed to be $128,000,000.

Here comes the advantage you have, I have successfully secured the sum of $128,000,000.00 One 
hundred and twenty eight million US Dollars, I want us to work closely together to enable UNDP Head 
office to transfer the $128,000,000.00 to your business account. as i have highlighted to you 
before i am more than willing to share 50% with you for your efforts and assistance, It worth 
$64,000,000 to you Division 1 Lottery!

My question to you is do you want to be a millionaire all you need do is assist me on what is 
Required you get $64,000,000. Upon the success of the transfer we shall form a partnership and 
invest my share with yours into blue chip investments, As a result of this obviously i will have to 
surrender my position with UNDP . Then immediately afterwards make provision to relocate  to your 
country. Now i hope you understand everything is transparent in my side and this point 
in time, all you need to do is to follow my directives.

Accept the $128,000,000.00 into your business account bearing in mind its a 50-50 deal. I will 
require UN undertaking from you that you will not run of with the $128,000,000.00 Driven by greed. 
On this basis i will agree to assist you transfer smoothly to your account $128,000,000 and at this 
point in time, call it winnings or compensation is your choice it the $64,000,000 dollar question.


1) Full Name
2) Full Address
3) Age
4) Sex
5) Home Telephone
6) Mobile Phone
7) Active Email Account
8) Fax Number
9) Business Number
10)Business Address
11)Current occupation status
12)Country of Origin

Also be informed that this transaction will take us 15 working days to accomplish beginning from 
When i receive your Data, after you have assumed the position of foreign contractor to UNDP .I will 
Also file an application in the UNDP headquarters and secure the necessary approval and letter of 
Clearance .you as a Contractor to UNDP is in  favor to move this funds to an account that will be 
Provided by you. This process is 100% risk free as i have set out all the modalities to see that a 
legalized method is used because then i will prepare all the necessary documents, Please note that 
utmost secrecy and confidentiality is required at all times during this transaction. Once the funds 
have been transferred into your nominated bank account we shall share ratio of 50% for me, 50% for 
you. If you are not interested please delete this proposal. so that i can look for another 
competent partner to conclude this above mentioned transaction .Should you be
interested please send me your full details as stated above.

I would prefer that you reach me on my private number: +60166118405

Your earliest response to this email will be appreciated.

Best Regards

Mr Joo Lee
Senior Project Manager to UNDP

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