This email with the subject "INVESTMENT PLANS." was received in one of Scamdex's honeypot email accounts on Sun, 06 Apr 2008 08:24:34 -0700 and has been classified as a Generic Scam.
The sender was "MR.FREDY ISAAC MARTINEZ PASSEK ." <email@example.com>, although it may have been spoofed.
Dear Friend, My Name is Mr. Fredy Isaac Martinez Passek, Head Central Account Unit of Daewoo International Corporation in Korea. I have the documents of funds for Anaethesia Group Pty in our Central Accounting System a company secretly owned by the founder of Daewoo International Corporation, Mr. Kim Woo Choong who was recently jailed for financial masterminding in Korea. Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong is current profile and personality. http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_lates t http://www.atimes.com/atimes/Korea/HF01Dg03.html http://www.thenews.com.pk/daily_detail.asp?id=8637 The total amount of fund in the Central Account System due for payment to Anaethesia Group Pty is Thirty Nine Million US Dollars due to the fact that his finance and asset has been frozen by the Korea Government so I decided to get an individual or preferable a company to help re profile the fund in their name and consequently get them transfer out of Korea for investment plan in your country. I will compensate you with 20% while 75% for me and 5% for all expenses we might incurred during the transfer processing. Should you have interest in this business hurriedly reply to (firstname.lastname@example.org} with your personal information’s: Full Name and Address, Telephone and Fax number, To enable my personal lawyer do all the necessary documentations on your behalf. Best Regards, Mr. Fredy Isaac Martinez Passek