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Dave Dunn
2014-09-14 19:33:23
Staple, Kent, United Kingdom
Scammer Source was email \'Hello\'Email Attached
Wills/Probate Scam

Scammer Information
NameKim Young Ki    

Details of Scam Report
Copy of email:-
(Actual origin appears to be
14th September 2013 13:17
Good Day,
I am Mr Kim Young-Ki, Staff of Hana Bank (Hong Kong). I am contacting you regarding a deposit our deceased customer left without an established next of kin to the tune of Twelve Million Two Hundred Thousand Dollars. The deceased own an account with us and he made a fixed deposit to the sum of US$12,200,000.00 in our Hong Kong branch, presently I serve as Head Standing Auditor.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for years and to best of my knowledge, I have discharged my duty with equity.
I am contacting you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind, I am prepared to place you in a position to instruct the Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man with wife and children; this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
Please, again, note I am a family man; I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Regards, Kim Young-Ki.

Scam Email
Previous unsolicited email, to which I replied querying the authenticity of their use of the Inelectra name. Their response was to send the Inheritance Scam email above. They totally failed to answer any of my questions, so it appears to be a simple copy and paste process, operated by someone with little or no knowledge of English. On 13 Sep 2014, at 12:25, Kim Young-Ki wrote: I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details. Best Regards, Kim Young-Ki. USO DEL CORREO ELECTRONICO DE INELECTRA HACIA INTERNET _________________________________________________________________________ Esta nota puede contener información de interés solo para INELECTRA o sus negocios. Solo esta permitida su copia, distribución o uso a personas autorizadas. Si recibió esta nota por error, por favor destrúyala y notifique al remitente o a INELECTRA\'S INTERNET E-MAIL USE

Tag Cloud
inheritance million hundred thousand dollars gold deceased next of kin contact electronic account million hundred thousand deposit project opportunity response staff customer internet process business sent fund bank bank share hana bank the bank nhana bank audit confidential respectfully respect client will remit (actual origin appears to... (hong kong) mr kim young-ki,

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