- Feb 24, 2000
- 79,102
- 462
- 136
First time I've received this e-mail from a country other than Nigeria.
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Date: Sun, 29 Jun 2003 23:48:22 +0200
From: MR SEUNG CHANG <mrchang001@zwallet.com>
To: pr@sixintl.com
Subject: PARTNERSHIP
Part(s): 2 original message before SpamAssassin message/rfc822 3.97 KB
This mail is probably spam. The original message has been attached
along with this report, so you can recognize or block similar unwanted
mail in future. See http://spamassassin.org/tag/ for more details.
Content preview: FROM THE DESK OF: MR. SEUNG CHANG KOREA INTERNATIONAL
MERCHANT BANK. SEOUL,SOUTH KOREA website:
<http://www.kimb.co.kr/index1.html> I am Dr. Seung Chang, Bank Manager
of Korea International Merchant Bank ,Seoul,South Korea. I have urgent
and very confidential business proposition for you. [...]
Content analysis details: (12.00 points, 5 required)
FROM_ENDS_IN_NUMS (0.7 points) From: ends in numbers
RATWARE_OE_MALFORMED (2.9 points) X-Mailer contains malformed Outlook Express version
URGENT_BIZ (0.2 points) BODY: Contains urgent matter
US_DOLLARS_3 (0.9 points) BODY: Nigerian scam key phrase ($NN,NNN,NNN.NN)
RISK_FREE (0.9 points) BODY: Risk free. Suuurreeee....
MIME_LONG_LINE_QP (0.2 points) RAW: Quoted-printable line longer than 76 characters
FORGED_MUA_OUTLOOK (3.5 points) Forged mail pretending to be from MS Outlook
NIGERIAN_BODY (2.7 points) Message body has multiple indications of Nigerian spam
--
FROM THE DESK OF:
MR. SEUNG CHANG
KOREA INTERNATIONAL MERCHANT BANK.
SEOUL,SOUTH KOREA
website: <http://www.kimb.co.kr/index1.html>
I am Dr. Seung Chang, Bank Manager of Korea International Merchant Bank ,Seoul,South Korea. I have urgent and very confidential business
proposition for you.
On June 6, 1998, a British Oil consultant/contractor with the South Korean Solid Minerals Corporation, Mr.Bryan Daniels made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Korean Solid Minerals Corporation that Mr. Bryan Daniels died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Bryan Daniels did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Korean,at the expiration of 5 (five) years, the money will revert to the ownership of the South Korean Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Bryan Daniels so that the fruits of
this old man's labor will not get into the hands of some corrupt
government officials. This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin. We shall employ the services of an attorney
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 90% for me and 10% for you.
There is no risk at all as all the paperwork for this transaction will
be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested,please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply via my email address
Thanks and regards.
Mr. Seung Chang
--
Date: Sun, 29 Jun 2003 23:48:22 +0200
From: MR SEUNG CHANG <mrchang001@zwallet.com>
To: pr@sixintl.com
Subject: PARTNERSHIP
Part(s): 2 original message before SpamAssassin message/rfc822 3.97 KB
This mail is probably spam. The original message has been attached
along with this report, so you can recognize or block similar unwanted
mail in future. See http://spamassassin.org/tag/ for more details.
Content preview: FROM THE DESK OF: MR. SEUNG CHANG KOREA INTERNATIONAL
MERCHANT BANK. SEOUL,SOUTH KOREA website:
<http://www.kimb.co.kr/index1.html> I am Dr. Seung Chang, Bank Manager
of Korea International Merchant Bank ,Seoul,South Korea. I have urgent
and very confidential business proposition for you. [...]
Content analysis details: (12.00 points, 5 required)
FROM_ENDS_IN_NUMS (0.7 points) From: ends in numbers
RATWARE_OE_MALFORMED (2.9 points) X-Mailer contains malformed Outlook Express version
URGENT_BIZ (0.2 points) BODY: Contains urgent matter
US_DOLLARS_3 (0.9 points) BODY: Nigerian scam key phrase ($NN,NNN,NNN.NN)
RISK_FREE (0.9 points) BODY: Risk free. Suuurreeee....
MIME_LONG_LINE_QP (0.2 points) RAW: Quoted-printable line longer than 76 characters
FORGED_MUA_OUTLOOK (3.5 points) Forged mail pretending to be from MS Outlook
NIGERIAN_BODY (2.7 points) Message body has multiple indications of Nigerian spam
--
FROM THE DESK OF:
MR. SEUNG CHANG
KOREA INTERNATIONAL MERCHANT BANK.
SEOUL,SOUTH KOREA
website: <http://www.kimb.co.kr/index1.html>
I am Dr. Seung Chang, Bank Manager of Korea International Merchant Bank ,Seoul,South Korea. I have urgent and very confidential business
proposition for you.
On June 6, 1998, a British Oil consultant/contractor with the South Korean Solid Minerals Corporation, Mr.Bryan Daniels made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Korean Solid Minerals Corporation that Mr. Bryan Daniels died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Bryan Daniels did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Korean,at the expiration of 5 (five) years, the money will revert to the ownership of the South Korean Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Bryan Daniels so that the fruits of
this old man's labor will not get into the hands of some corrupt
government officials. This is simple, I will like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin. We shall employ the services of an attorney
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 90% for me and 10% for you.
There is no risk at all as all the paperwork for this transaction will
be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested,please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply via my email address
Thanks and regards.
Mr. Seung Chang
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