Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "INVESTMENT PARTNER NEEDED URGENTLY !!!" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 08:45:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Sir/Ma,


Kwang Trading Corporation based in North Korea wish to inform you that 
due to unfavorable business and political policy in North Korea, we 
are presently seeking for, International Support, Investor, Broker 
Agents and Business Representatives to increase our marketing network 
in America, Canada and Key Countries in Europe. This information is 
based on central government regulation No. 59 Jan 2007, commanding the 
People's Assembly to closed all manufactory and trading companies, 
except for the Osanduk company and the companies under the care of the 
People's Assembly as clearing measure in connection with 

The enhancement of the border crossing and communication control.


Our Company profile: 


Kwang Trading Corporation Group headquartered in Pyongyang, North 
Korea.  We deals on gold concentrate, The company also market 
fireproofing materials, aluminum for construction, electrolytic zinc, 
base bullion, zinc concentrate, lead concentrate, copper concentrate, 


Our group is also an active import agency, importing coal, round 
steel, silicon steel, wire and cable, tin plates, electrolytic nickel, 
electrolytic lead, copper sulfate and aluminum ingots.


Application Requirement

Application is open to persons or organizations, companies who is high 
sensitive to business climate in his/her country, interested person or 
organization will be sent information form, which should be submitted 
along with identification document such as international passport.



Anyone who is educated, an investors or have knowledge in any of the 
following area; Business Management, 

Real Estate, sales management, Brokerage, and capable of controlling 
our investment aboard of up to 6 Millions USD investment plans. 
Willing to travel.


Originating Country

Must be living or have business ideals in terms of investment in 
Canada, America, Europe


 We are willing and ready to create investment of 12 Millions Dollars, 
if you are willing to associate with us as a marketing agent or 
representative of our company.


We desperately seek your assistance based on this, if you are 
interested, we will send you information of our lawyer for application 
and registration formalities.Kindly send back your response via this 
email below.


Thanks for your cooperation 


Mr. Tsing Xur

Kwang Trading Corporation Group



Earn High Commission for Been Our Representative.