The Scamdex Scam Email Archive

Subject:  Memo: Portfolio Investment
From:  Pak Whang <fbgvdf5@msn.com>
Date:  Tue, 31 Jan 2012 08:27:20 -0800
Date Added:  2016-07-20 12:50:38

This Email with the Subject "Memo: Portfolio Investment" was received in one of Scamdex's honeypot email accounts on Tue, 31 Jan 2012 08:27:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Pak Whang <fbgvdf5@msn.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.




-- 
Dear friend,
I am the foreign operations director of the Bank of Korea.
My name is Pak Whang. I have a sensitive and private offer
from the top executive to seek your partnership in re-profiling
some offshore investment funds worth 11.5M U.S.D (Eleven Million
five hundred thousand United States Dollars) I am constrained however
to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 15% of the total funds, If
you are interested please write back via email Providing me your personal
details and phone number for further directives.
If you are interested and willing to render your assistance please respond.
I look forward to your response.
Best regards,
Pak Whang






-- Dear friend,I am the foreign operations director of the Bank of Korea.My name is Pak Whang. I have a sensitive and private offerfrom the top executive to seek your partnership in re-profilingsome offshore investment funds worth 11.5M U.S.D (Eleven Millionfive hundred thousand United States Dollars) I am constrained howeverto withhold most of the details for now. This is a legitimate transaction.If we agree on the terms you will be given 15% of the total funds, Ifyou are interested please write back via email Providing me your personaldetails and phone number for further directives.If you are interested and willing to render your assistance please respond.I look forward to your response.Best regards,Pak Whang


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