Fake Business Proposal Scams: Wu Kwon, Korea

Scam Business Proposals
Example - Wu Kwon, Korea.

Mr. Wu Kwon, a defector from North Korea to South Korea wants you to invest his money in "your Country". A nice simple scam, he has even written it generically, so he can cut-and-paste and send the exact same email to anyone in the U.S., Canada or Europe.  What an efficient scammer!

Below is a real example of a fake business proposal. 


From: "wu kwon" < wu15_kwon@hotmail.com >
Subject: Looking Forward To Read From You
Date: Sat, 17 Feb 2007 02:06:02 +0000

My name is Mr Wu kwon from Korea and I would like you to guide me through the most viable investment opportunities in your Country. Alternatively, I can invest in your line of business if you are interested and if your line of business is viable.

I am one of the defectors from the north and I am currently residing in South Korea. I have been in this Country for sometime now. Before defecting from the North, I was into currency exchange business and I was always travelling to other parts of Asia and Europe and during that period, I was able to move out my funds and deposit it in a vaulting company in EUROPE.

I want to invest this funds in your Country with your help and advice because we are being treated as foreigners here. A lot of defectors now go on to Canada or the United States and some parts of Europe to live.

For more details, please see the following websites; http://www.detnews.com/2003/nation/0310/09/a19e-292811.htm

www.washingtonpost.com/ac2/wp-dyn/A41966-2003Oct3?language=printer

http://www.iht.com/articles/531755.html 

http://www.freerepublic.com/focus/f-news/1181380/posts

I want you to send me a complete breakdown of the investment opportunities in your Country and also let me know What exactly I need to do to enable you invest the funds for me in your Country.

If interested, you will have to provide an account for receiving the investment funds. I will then come over to your Country after you receive the funds and work out the investment plans with you. After I hear from you and find out the best investment business you can introduce to me, I will tell you how much i s involved.

I will expect your response together with your contact details, preferably your private telephone number so that I can discuss further and additional details.

Do respond to me via my private email box:
wu15_kwon@hotmail.com


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Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
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Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at: