Scam Business Proposals: Kim Chung, Korea

Scam Business Proposals
Example -
Kim Chung, North Korea

Below is a real example of another fake business proposal, presumably from from Korea. 

----- Original Message -----

From: "Mr Kim Chung" <>
To: <>
Sent: Monday, January 15, 2007 1:46 AM

Dear Confidant,

My name is Mr. KIM CHUNG a citizen of North 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 perhaps if it's viable.

I am one of the defectors from the North and I am currently residing(Refugee Camp) in South Korea. I have been in this country for sometime after defecting from the North, I was into currency exchange business and I was always traveling to other parts of Asia and Europe and during that period, I was able to move out my funds and deposit it in a financial institution in Europe.

I want to invest this funds in your country with your help and advice because we are being treated as foreigners here and watched because the Korean government believe we are a security threat, 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 followingwebsites:

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,on my freedom, 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 is involved.

If you are interested kindly forward your reply to this email address:

Reply as soon as possible.

Regards and God Bless



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