The Scamdex Scam Email Archive X

Subject:  Re:
From:  "Duheong" < <">"@zproxy1.bardstowncable.net>
Date:  Wed, 29 Jul 2020 17:23:04 -0700 (PDT)
Date Added:  2021-11-17 20:19:34

An Email with the Subject "Re:" was received in one of Scamdex's honeypot email accounts on Wed, 29 Jul 2020 17:23:04 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Duheong" < <">"@zproxy1.bardstowncable.net>.

The email address was probably spoofed. Do not reply to or 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 Prospective Partner,
 
My name is Duheong Kim and I worked as the personal assistant to Mr. Lee Myung-bak (former 
president of South Korea).
 
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 wishes to 
relocate certain sums of money for investment purposes. More so, this must be done in such a way 
that it must not be tied to Mr. Lee. 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 outside of Korea.
4. Value of funds: $50 Million US Dollars.
 
Everything will be done legally to ensure the rights to the funds are transferred to you. If you 
agree to partner with Mr. Lee, he will compensate you with 20% of the total sum. Should you prefer 
I re-contact you with more express facts, you can send me your:
 
ii. Official Full Names:
ii. Company or Personal profile:
iii. Daytime Telephone No:
 
For Mr. Lee Myung-bak's current profile visit this site: 
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 and I worked as the personal assistant to Mr. Lee Myung-bak (former president of South Korea). 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 wishes to relocate certain sums of money for investment purposes. More so, this must be done in such a way that it must not be tied to Mr. Lee. 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 outside of Korea. 4. Value of funds: $50 Million US Dollars. Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Lee, he will compensate you with 20% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your: ii. Official Full Names: ii. Company or Personal profile: iii. Daytime Telephone No: For Mr. Lee Myung-bak's current profile visit this site: https://www.bbc.com/news/world-asia-45756561 You can email me for further details, terms and agreement. Sincerely, Duheong Kim