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An Email with the Subject "Re: FYI" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jan 2019 04:21:40 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Kim" <testmail@directcontactpro.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Prospective Partner, This is a Management Placement on behalf of Mr. Lee Myung-bak. Mr. Lee Myung-bak is looking for an experienced business person/company that can profitably invest monies in excess of Forty Nine Million US Dollars outside South Korea. The sum is currently deposited in the name of an existing legal entity, most importantly, you will be required to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of South Korea. Mr. Lee Myung-bak is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services. If you prefer to be re-contacted for more express information, please send us your: [1] Full Names: [2] Contact Address: [3] Direct Telephone No: Be advised to visit the following links to be better acquainted with Mr. Lee Myung-bak current profile and personality. https://www.bbc.com/news/world-asia-45756561 We expect your correspondence and our response will be swift. Sincerely, Duheong Kim