from: Mrs Makim <mrsmakim.2000@yahoo.co.uk>
reply-to: Mrs Makim <mrsmakim.2000@yahoo.co.uk>
date: Oct 4, 2021, 4:20 AM
subject: Greetings
mailed-by: yahoo.co.uk
Greetings
Pardon my mode of communication.
I am Mrs. Ma Kim, 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 One Hundred and
Fifty Million United States Dollars . 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, do contact me on my private email:
Yours truly Reply to:
Mrs. Ma Kim
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Ma Kim Choong - mrsmakim.2000@yahoo.co.uk
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ma Kim Choong - mrsmakim.2000@yahoo.co.uk
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ma Kim Choong - mrsmakim.2000@yahoo.co.uk
from: David Jackson <d.jackson@lawyer.com>
date: 5 Oct 2021, 04:39
subject: Re:
mailed-by: lawyer.com
Signed by: mail.com
ATTENTION:
REF: MA KIM-CHOONG
SIR,
I am in receipt of Ma Kim-Choong's request to claim her fund for investment as contained therein. I shall draft an NCNDA for all parties to sign, then after, apply for the Transfer of all legal Ownership in your favour with your awaited detailed information.
Kindly fill out the information as listed below.
1.) YOUR FULL NAME AS WRITTEN ON YOUR INTERNATIONAL PASSPORT==
2.) FULL PHYSICAL CONTACT ADDRESS==
3.) CONTACT PHONE NUMBERS AND FAX NUMBERS(Preferably cell)==
4.) OCCUPATION==
5.) AGE==
6.) MARITAL STATUS==
7.) A SCANNED COPY OF THE FRONT PAGE OF YOUR INTERNATIONAL PASSPORT OR ID NUMBER.===
Upon receipt of your response and complete information, I shall forward same for the Issuance of authority letter to claim. A copy will be made available to you for your perusal, after which a copy would be faxed to the relevant authorities for the execution of your request. Have a nice day as I await your response.
most respectfully,
David Jackson LL.B LL.M PH.D (ESQ)
The contents of this email, including all related responses, files and attachments transmitted with it (collectively referred to as this Email), are intended solely for the use of the individual/entity to whom/which they are addressed, and may contain confidential and/or legally privileged information. This Email may not be disclosed or forwarded to anyone else without authorization from the originator of this Email. If you have received this Email in error, please notify the sender immediately and delete all copies from your system. Please note that the views or opinions presented in this Email are those of the author and may not necessarily represent those of this Law Firm. The recipient should check this Email and any attachments for the presence of any viruses.This Law Firm accepts no liability for any damage caused by any virus/error transmitted by this Email.
date: 5 Oct 2021, 04:39
subject: Re:
mailed-by: lawyer.com
Signed by: mail.com
ATTENTION:
REF: MA KIM-CHOONG
SIR,
I am in receipt of Ma Kim-Choong's request to claim her fund for investment as contained therein. I shall draft an NCNDA for all parties to sign, then after, apply for the Transfer of all legal Ownership in your favour with your awaited detailed information.
Kindly fill out the information as listed below.
1.) YOUR FULL NAME AS WRITTEN ON YOUR INTERNATIONAL PASSPORT==
2.) FULL PHYSICAL CONTACT ADDRESS==
3.) CONTACT PHONE NUMBERS AND FAX NUMBERS(Preferably cell)==
4.) OCCUPATION==
5.) AGE==
6.) MARITAL STATUS==
7.) A SCANNED COPY OF THE FRONT PAGE OF YOUR INTERNATIONAL PASSPORT OR ID NUMBER.===
Upon receipt of your response and complete information, I shall forward same for the Issuance of authority letter to claim. A copy will be made available to you for your perusal, after which a copy would be faxed to the relevant authorities for the execution of your request. Have a nice day as I await your response.
most respectfully,
David Jackson LL.B LL.M PH.D (ESQ)
The contents of this email, including all related responses, files and attachments transmitted with it (collectively referred to as this Email), are intended solely for the use of the individual/entity to whom/which they are addressed, and may contain confidential and/or legally privileged information. This Email may not be disclosed or forwarded to anyone else without authorization from the originator of this Email. If you have received this Email in error, please notify the sender immediately and delete all copies from your system. Please note that the views or opinions presented in this Email are those of the author and may not necessarily represent those of this Law Firm. The recipient should check this Email and any attachments for the presence of any viruses.This Law Firm accepts no liability for any damage caused by any virus/error transmitted by this Email.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.