The Scamdex Scam Email Archive

Subject:  Mr.Ku Chung Kwong.
From:  imsato@ipen.br
Date:  Tue, 27 Jan 2009 01:52:32 -0500
Date Added:  2016-07-19 20:23:08

This Email with the Subject "Mr.Ku Chung Kwong." was received in one of Scamdex's honeypot email accounts on Tue, 27 Jan 2009 01:52:32 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as imsato@ipen.br, 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.

Dear Friend,

My name is Mr.Ku Chung Kwong. I am the auditor general and computer
manager here in our bank.
I have only written to seek your indulgence and assistance. I wish to
make a transfer involving a sum amount of base 30,000,000.00 {thirty
Million B.Pounds Sterlings} of Late Ms. Carol White out of the bank,she
died since 1999, till now the account remain dormant/unclaimed. I am
proposing to make this transfer to a designated bank account of your
choice. Thus,for your indulgence and support, I propose an offer of 40%
of the total amount to be yours after the transfer has been successfully
concluded. Kindly reply me stating your interest, and I shall furnish
you with the details and necessary procedure with which to make the
transfer progress. I am anxiously awaiting your response . More
information will be given to you in my next mail.Please reply to this E-Mail
adress below (kwong_kkk_1477chung@yahoo.com.hk).


Regards,

Ku Chung Kwong

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This message was sent using IMP, the Internet Messaging Program.


Dear Friend, My name is Mr.Ku Chung Kwong. I am the auditor general and computer manager here in our bank. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 30,000,000.00 {thirty Million B.Pounds Sterlings} of Late Ms. Carol White out of the bank,she died since 1999, till now the account remain dormant/unclaimed. I am proposing to make this transfer to a designated bank account of your choice. Thus,for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer progress. I am anxiously awaiting your response . More information will be given to you in my next mail.Please reply to this E-Mail adress below (kwong_kkk_1477chung@yahoo.com.hk). Regards, Ku Chung Kwong ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

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