The Scamdex Scam Email Archive X

Subject:  IMPORTANT BUSINESS PROPOSAL!!
From:  "Mr. Kwak Tae-Hwi" <hansgott@bigpond.net.au>
Date:  Sun, 16 Mar 2008 12:33:34 -0700
Category:  Generic
Date Added:  2016-07-20 22:10:20

An Email with the Subject "IMPORTANT BUSINESS PROPOSAL!!" was received in one of Scamdex's honeypot email accounts on Sun, 16 Mar 2008 12:33:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Kwak Tae-Hwi" <hansgott@bigpond.net.au>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear intending partner, 
 
My name is Mr. Kwak Tae-Hwi, personal treasurer to Mr. Kim Woo-choong, the arrested Group founder 
of Daewoo. Who is presently in jail?
 
I have a concealed business suggestion for you; I have documents of a large amount of funds which 
he (Mr. Kim Woo-choong my boss) handed over to me before he was jailed for fraud and embezzlement, 
thereby leading to the freezing of his finances and assets.
 
I was once arrested as a close associates to Mr. Kim Woo-choong, but now, I have been released but 
placed under immigration security watch list. I cannot travel out of the country, make or answer 
telephone calls; my only means of communication for now is through email as I am seriously 
monitored.
 
After searching through the books of your country's chambers of commerce and industries here in 
Korea I am contacting you to assist me to re-profile the funds and equally invest same. The total 
amount of funds to be re-profiled is Sixty six million dollars ($66,000,000.00) and you will be 
paid 20% for your management services.
 
As soon as I receive your acceptance, I will send you all necessary details and my identification. 
 
Yours sincerely, Kwak Tae-Hwi
Email mr.kwaktaehwi@hotmail.com

N/B: YOU CAN GET MORE INSIGHT FROM THE LINKS BELOW:
http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest
http://www.thenews.com.pk/daily_detail.asp?id=8637
http://www.atimes.com/atimes/Korea/HF01Dg03.html
 


Dear intending partner, My name is Mr. Kwak Tae-Hwi, personal treasurer to Mr. Kim Woo-choong, the arrested Group founder of Daewoo. Who is presently in jail? I have a concealed business suggestion for you; I have documents of a large amount of funds which he (Mr. Kim Woo-choong my boss) handed over to me before he was jailed for fraud and embezzlement, thereby leading to the freezing of his finances and assets. I was once arrested as a close associates to Mr. Kim Woo-choong, but now, I have been released but placed under immigration security watch list. I cannot travel out of the country, make or answer telephone calls; my only means of communication for now is through email as I am seriously monitored. After searching through the books of your country's chambers of commerce and industries here in Korea I am contacting you to assist me to re-profile the funds and equally invest same. The total amount of funds to be re-profiled is Sixty six million dollars ($66,000,000.00) and you will be paid 20% for your management services. As soon as I receive your acceptance, I will send you all necessary details and my identification. Yours sincerely, Kwak Tae-Hwi Email mr.kwaktaehwi@hotmail.com N/B: YOU CAN GET MORE INSIGHT FROM THE LINKS BELOW: http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest http://www.thenews.com.pk/daily_detail.asp?id=8637 http://www.atimes.com/atimes/Korea/HF01Dg03.html