The Scamdex Scam Email Archive

Subject:  ATTN:
From:  "MAKIM SEUNG"<mailerma@gmail.com>
Date:  Thu, 16 Aug 2018 15:58:26 -0400
Category:  Generic
Date Added:  2019-08-27 17:11:27

This Email with the Subject "ATTN:" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2018 15:58:26 -0400 and has been classified as a Generic Scam Email. The sender shows as "MAKIM SEUNG"<mailerma@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Greetings,

Your urgent Partnership is required.

I am aware that this is certainly an unconventional approach to starting a relationship but I 
believe knowing each other starts from a step of which I believe I am not making a mistake exposing 
this very important business offer to you? Firstly, let me identify myself without any intention of 
equivocation.I am Mrs. Ma Kim Jung, the wife of Mr. Choong founder of many Korean leading companies 
but having problems with the government and executives of their conglomerate on corrupt allegations 
leveled on my husband, which are basically untrue. However, I have a legitimate business offer for 
you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum 
of USD$150,000.000.00 (One Hundred and  Fifty Million United States Dollars Only). These funds can 
be released to you for any investment you wish to embark upon for a time period of ten (10) years 
before refunding it back to us.


Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, 
experience and investment preposition, projections you wish to utilize this funds on, hence, I will 
direct you to the useful contact, where these process will be concluded within matter of days.

Finally, I will furnish you with more information when I receive a respond from you 
via(makim.seung@gmail.com)

Yours truly



Mrs. Makim


Greetings, Your urgent Partnership is required. I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.I am Mrs. Ma Kim Jung, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us. Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days. Finally, I will furnish you with more information when I receive a respond from you via(makim.seung@gmail.com) Yours truly Mrs. Makim

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