from: mrs makim <mrsmakim1111@gmail.com>
date: Aug 14, 2023, 8:58 AM
subject: Greetings,,
mailed-by: gmail.com
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:mrsmakim1111@gmail.com
Mrs. Ma Kim
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Ma Kim - mrsmakim1111@gmail.com
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ma Kim - mrsmakim1111@gmail.com
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ma Kim - mrsmakim1111@gmail.com
from: mrs makim <mrsmakim1111@gmail.com>
date: Aug 14, 2023, 12:15 PM
subject: Re:
mailed-by: gmail.com
Dear
Many thanks for your e-mail.
It's legal and all business contract will be signed as we progress.
We wish to notify you that we occupy sensitive government positions.
Due to the sensitivity of my husband’s positions, he is seeking for an
individual or company for investment opportunities in order to
diversify funds of USD$150 M into any profitable venture you might
advise.
Note that this transaction will be handled with utmost sincerity and
transparency with your co-operation.
kindly get back with the following information to enable us proceed:
Please provide me with the following:
Full Name and Company:
Address:
Occupation:
Position:
Marital Status:
Telephone Number:
Mobile:
Type of Investment Proposition:
I will be expecting to hear from you so I will advice you on the next step.
Yours sincerely,
Mrs.makim
date: Aug 14, 2023, 12:15 PM
subject: Re:
mailed-by: gmail.com
Dear
Many thanks for your e-mail.
It's legal and all business contract will be signed as we progress.
We wish to notify you that we occupy sensitive government positions.
Due to the sensitivity of my husband’s positions, he is seeking for an
individual or company for investment opportunities in order to
diversify funds of USD$150 M into any profitable venture you might
advise.
Note that this transaction will be handled with utmost sincerity and
transparency with your co-operation.
kindly get back with the following information to enable us proceed:
Please provide me with the following:
Full Name and Company:
Address:
Occupation:
Position:
Marital Status:
Telephone Number:
Mobile:
Type of Investment Proposition:
I will be expecting to hear from you so I will advice you on the next step.
Yours sincerely,
Mrs.makim
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.