Consumer Fraud Reporting
Kim Chung,Korea
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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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" <kimchung@hotmail.com>
To: <jdjcwaldron@cox.net>
Sent: Monday, January 15, 2007 1:46 AM
Subject: DEAR CONFIDANT

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: 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,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:

kim_chung101@yahoo.com.hk

kimchung45@hotmail.com

Reply as soon as possible.

Regards and God Bless

Mr.KIM CHUNG.



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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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