Scam Emails and a bit of baiting

Mrs. Ma Kim Greetings

Published / by Dave McDave / 1 Comment on Mrs. Ma Kim Greetings

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mrs. Ma Kim" <[email protected]>
Reply: [email protected]
Date: Mon, 12 Mar 2018 06:47:32 -0300
Subject: 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
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
contact, where these process will be concluded within matter of days.
Finally, I will furnish you with more information when I receive a
from you, do contact me on my private email:
Yours truly
Mrs. Ma Kim

Reply to:[email protected]

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