from: Woo Kim Choong <wookimchoong1977@hotmail.com>
date: Apr 13, 2020, 12:13 AM
subject: Re:
mailed-by: hotmail.com
Dear,
Thank you for your timely response and interest in this project. I am Mr. Woo Kim-Choong, founder of many Korean leading companies, including Daewoo. I had disagreement with the government and executives of my group of companies on corrupt allegations which were basically untrue. I was charged and imprisoned for years and my operating licenses withdrawn. Most of my assets and funds were seized. However,I was able to divert some of the funds realized from the sale of some of my assets before going to prison. However, I have a legitimate business offer for you regarding some secret deposit of One Hundred and Fifty Million (150 mil) United States Dollars, deposited with a finance firm. I want this fund invested for a period of ten (10) years before refunding it back to me. I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition. I will direct you to the useful contact, where this process will be concluded within matter of days.
I will furnish you with more information when I receive a response from you.
regards,
Mr. Woo Kim-Choong
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Woo Kim-Choong - wookimchoong1977@hotmail.com
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Woo Kim-Choong - wookimchoong1977@hotmail.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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
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Woo Kim-Choong - wookimchoong1977@hotmail.com
from: Woo Kim Choong <wookimchoong1977@hotmail.com>
date: Apr 14, 2020, 5:47 AM
subject: Re: Dear,
mailed-by: hotmail.com
Having received your email, I thank you for your interest and commitment thus far. I will have you initiate contact with my lawyer. He is David Jackson and based in London. He is a financial lawyer with vast experience in international monetary regulations. He will be able to guide you through the process of perfecting the documents.
I had wanted a situation where you would arrange a meeting with David but with this lock down and restriction in movement, he will procure all necessary documents to ensure that we do not breach any financial regulations. As soon as the documents are perfected, we can initiate a transfer to a business account you would provide.
I would like to know your investment prepositions and anticipated ROI. It is also important to know your capability to handle such funds with any evidence of handling such investment funds in the past. Upon your response, I will provide you with David's contact details for further communications.
regards,
Woo
date: Apr 14, 2020, 5:47 AM
subject: Re: Dear,
mailed-by: hotmail.com
Having received your email, I thank you for your interest and commitment thus far. I will have you initiate contact with my lawyer. He is David Jackson and based in London. He is a financial lawyer with vast experience in international monetary regulations. He will be able to guide you through the process of perfecting the documents.
I had wanted a situation where you would arrange a meeting with David but with this lock down and restriction in movement, he will procure all necessary documents to ensure that we do not breach any financial regulations. As soon as the documents are perfected, we can initiate a transfer to a business account you would provide.
I would like to know your investment prepositions and anticipated ROI. It is also important to know your capability to handle such funds with any evidence of handling such investment funds in the past. Upon your response, I will provide you with David's contact details for further communications.
regards,
Woo
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.