StopScamFraud

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

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)

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