The Scamdex Scam Email Archive

Subject:  Re: Management Consulting
From:  "Duheong Kim"<abc@jinriea.net>
Date:  Mon, 20 May 2019 10:21:16 -0400
Category:  Generic
Dear Prospective Partner,
 
My name is Duheong Kim, I am contacting you regarding a transaction linked to former South Korean 
President Mr. Lee Myung-bak. My friend Mr. Lee Myung-bak has presented a subtle offer which will 
need the help of a partner like you to complete successfully. Mr. Lee Myung-bak is in a difficult 
situation and he must immediately relocate certain sums of money. More so, this must be done in 
such a way that it must not be tied to Mr. Lee Myung-bak. The sum is currently deposited in the 
name of an existing legal entity. Your role will be to:
 
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: (US) $49 Million.
 
Everything will be done legally to ensure the rights to the funds are transferred to you. If you 
agree to partner with Mr. Lee Myung-bak, he will compensate you with 20% of the total sum for your 
role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express 
facts, you can send me your:
 
[1] Full Names: 
[2] Personal Profile: 
[3] Daytime Telephone No: 
 
Be advised to visit the following link to be better acquainted with Mr. Lee Myung-bak's current 
profile and personality.
 
https://www.bbc.com/news/world-asia-45756561
 
You can email me for further details, terms and agreement.
 
Sincerely,
Duheong Kim

Dear Prospective Partner, My name is Duheong Kim, I am contacting you regarding a transaction linked to former South Korean President Mr. Lee Myung-bak. My friend Mr. Lee Myung-bak has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Lee Myung-bak is in a difficult situation and he must immediately relocate certain sums of money. More so, this must be done in such a way that it must not be tied to Mr. Lee Myung-bak. The sum is currently deposited in the name of an existing legal entity. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds. [4]. Value of funds: (US) $49 Million. Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Lee Myung-bak, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your: [1] Full Names: [2] Personal Profile: [3] Daytime Telephone No: Be advised to visit the following link to be better acquainted with Mr. Lee Myung-bak's current profile and personality. https://www.bbc.com/news/world-asia-45756561 You can email me for further details, terms and agreement. Sincerely, Duheong Kim

What Is This?

This Email with the Subject "Re: Management Consulting" was received in one of Scamdex's honeypot email accounts on Mon, 20 May 2019 10:21:16 -0400 and has been classified as a Generic Scam Email. The sender shows as "Duheong Kim"<abc@jinriea.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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