The Scamdex Scam Email Archive

Subject:  Dear Friend
From:  "Steven Kim"<>
Date:  Tue, 16 Jun 2015 01:17:21 -0700
Dear Friend
I am sorry for this interruption. I have no other way to reach you than these ways if the contents 
here under are contrary to your moral ethics. Please accept my apology, but please treat with 
absolute secrecy and personal.

With due regards, my name is Steven Kim,a banker by profession in Kingdom of Cambodia and currently 
holding the post of Director Auditing and Accounting unit of my bank.

There is a draft account opened in my bank in 1998 by a long-time client of our bank,a national of 
your country.He was a CEO/a textile company owner, business man,a miner at Kruger mining company 
here in Cambodia, he was also a geologist and a mining consultant to several other mining 
conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia.

Before he passed away on the November 16th 2004 by car accident with his wife and two children 
along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. 
The amount in this account is currently $28,625,370.00.I want to present you as the representative 
I will use my position and influence in our bank to make sure they release this money to you for us 
to share.

Yours Sincerely

Steven Kim.

What Is This?

This Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Tue, 16 Jun 2015 01:17:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Steven Kim"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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