ScamLetters.com - Email Scams, Email Hoaxes, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for email scams. We report the latest scams, including Advance Fee Fraud, Lottery Scams, Phishing, Identify Theft, Employment & Auction Scams and other Internet Fraud received by email. Our site is updated daily. The database is available to law enforcement agencies around the world to conduct online investigations into reported email hoaxes. Visitors may report scams by signing up for an account and submitting scam emails directly to our database. Alternatively, scam messages can be forwarded to our central scam letters email address.

Reporting scam emails: Please forward all received to scamletter@gmail.com. Please include full headers along with email messages.



best investment opportunity

(mail 2933) received Fri, 26 Oct 2007 8:45:53 -0400
helpmoon3@cox.net, kunyoungmoon@hotmail.com


  1. return-path: <helpmoon3@cox.net>
  2. received: (vpopmail 17092 invoked by uid 16); 26 Oct 2007 13:48:45 +0100
  3. received: (qmail 17085 messnum 6759089 invoked from network[213.94.190.42/mailavas02.vendorsvc.cra.dublin.eircom.net]); 26 Oct 2007 12:48:45 -0000
  4. received: from mailavas02.vendorsvc.cra.dublin.eircom.net (213.94.190.42) by mailscanned01.svc.cra.dublin.eircom.net (qp 17085) with SMTP; 26 Oct 2007 12:48:45 -0000
  5. received: from mail05.svc.cra.dublin.eircom.net (mail05.svc.cra.dublin.eircom.net [159.134.118.21]) by emailprotector.eircom.net (8.12.11.20060308/8.12.8) with SMTP id l9QCjulM009634 for <tcorr@eircom.net>; Fri, 26 Oct 2007 13:45:56 +0100
  6. received: (qmail 83499 messnum 3568961 invoked from network[68.230.240.47/eastrmmtao105.cox.net]); 26 Oct 2007 12:45:56 -0000
  7. received: from eastrmmtao105.cox.net (68.230.240.47) by mail05.svc.cra.dublin.eircom.net (qp 83499) with SMTP; 26 Oct 2007 12:45:56 -0000
  8. received: from eastrmimpo01.cox.net ([68.1.16.119]) by eastrmmtao105.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20071026124554.VFWD1395.eastrmmtao105.cox.net@eastrmimpo01.cox.net>; Fri, 26 Oct 2007 08:45:54 -0400
  9. received: from eastrmwml12 ([172.18.52.57]) by eastrmimpo01.cox.net with bizsmtp id 50ln1Y00N1E37Ck0000000; Fri, 26 Oct 2007 08:45:47 -0400
  10. received: from 41.219.218.169 by webmail.central.cox.net; Fri, 26 Oct 2007 8:45:38 -0400
  11. message-id: <20071026084553.UQFRM.149274.root@eastrmwml12>
  12. date: Fri, 26 Oct 2007 8:45:53 -0400
  13. from: "Mr.Kun-young moon." <helpmoon3@cox.net>
  14. reply-to: kunyoungmoon@hotmail.com
  15. subject: best investment opportunity
  16. mime-version: 1.0
  17. status: U
  18. x-uidl: 1193402925.17092.mailscanned01.svc.cra.dublin.eircom.net,S=3405
  19. content-type: text/plain; charset=utf-8
  20. content-transfer-encoding: quoted-printable
  21. x-priority: 3 (Normal)
  22. content-antispam: Probably not spam. 1.40 < 3.00 [as:1.40 cc:0.00 sa:1.40]
  23. content-security: Checked by F-Prot AVES (http://aves.f-prot.com/)
  24. x-antivirus: Scanned by F-Prot Antivirus (http://www.f-prot.com/)
  25. : ood Day To You,
  26. : y name is Mr.Kun-young moon, a citizen of North Korea
  27. : nd I would like you to guide me through the most viable investment opportunities in your Country.
  28. : lternatively,I can invest in your line of business perhaps if it’s viable.
  29. : am one of the defectors from the North and I am currently residing in South Korea(Refugee Camp).
  30. : have been in this country for sometime after defecting from the North.
  31. : 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.
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 opportunity you can introduce to me, I will them tell you how much is involved.kindly reply as soon as possible
Regards and God Bless
Mr.Kun-young moon.