A Scam 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 firstname.lastname@example.org, 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, molybdenum. 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. Person: 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 Objective 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. email@example.com Thanks for your cooperation Mr. Tsing Xur Kwang Trading Corporation Group Earn High Commission for Been Our Representative.