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

Subject:  Re: Department of Foreign Exchange control
From:  "david kim"<>
Date:  Sat, 25 Oct 2014 08:30:30 -0700

A Scam Email with the Subject "Re: Department of Foreign Exchange control" was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2014 08:30:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "david kim"<>, although it may have been spoofed.

Attached Message

I Am somehow skeptical contacting you because of the issue at stake i'm about to discuss with you 
due to the fact you don't know me and i know
nothing of you but am believing you could be trusted to handle this confidential transaction to a 
successful end and moreover the business is
all about trust. i must have to trust someone in order to do the business.

As stated above my name is David Kim, my office is in charge of all foreign exchange transactions 
in the  China Government and being a senior Government official working under china communist law, 
i am restricted to operate foreign Account and
that has been my problem holding me from executing the transaction and base on that i agreed with 
my two other partners that we must involve
a foreign nationals to work with us in order to achieve our objectives.

However the purpose of writing you is to seek your concept to help us receive the sum of $25million 
that we intend to transfer which has been
appearing in bank of china payment schedule for 4 years now. The money came as a result of an 
evaluated contract that was executed in china
during the period 2008 china hosted the Olympic Games in Beijing.

There was a contract awarded to renovated one of the stadia hosting the events but the cost of the 
contract was increased
to an access amount of $25m. The contractor that did the contract had a deal with us to receive 
this money and we agreed on terms of sharing. At
the tail end of transferring the fund the contractor changed and gave us a difficult conditions 
that warranted us to suspend the transaction.

Finally, just Recently The Chinese Government gave Approval to offset all outstanding bills accrued 
from that Olympic Games in Beijing and we felt
this is the apple opportunity to claim the $25million which we have been covering up for this four 
years. We need your fullest cooperation and
Assistance to move this funds to your country where it will be used for investment in areas of 
properties, capital market and stock . if you are
interested to work with us, please get back to me with the following information to process the 
necessary documents that
will grant authorization to move the funds out of china to your country. the following  requested 

Your Full Name And Address
Your company's name And Address if 
Your occupation/Profession
Date of Birth
Marital Status
Your phone number
Fax number.

Send these information while responding and further information will be given to you. you are 
taking 30% of this fund once transferred to your
account while 70% belongs to the three officials from china.

Looking forward to hearing from you as soon as possible because we have a short period left to 
claim this fund.

David Kim

Chief Account officer.
ministry of finance prc.

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