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From: Mr Sung Nyon Kim < Kim06123@outlook.jp >
Date: Mon, Nov 10, 2014 at 8:20 AM
Subject: MR SUNG NYON KIM
To:
Dear Sir
I am a Mr Sung Nyon Kim, I am from Republic of Korea. I am Foreign Service Auditor. As the Director International Remittance Department and also the Foreign Service Auditor with a bank I discovered $5M that have been over invoice from a contract during my auditing.
The funds originated from Foreign Contract Award with foreign contractors who executed the contracts most of them have been fully paid. I discovered the funds from the Data Base System while auditing. I am here for audit and to make sure that all outstanding payment to all Foreign beneficiaries contractors receive their pending funds.
I am seeking your assistance for you to stand as the Foreign contractor/beneficiary so that the funds will be release to you.
If you are interested in receiving the funds as the foreign beneficiary for our both sharing,I will like you to send to me the followings,
1. Your full name
2. Your address
3. Your Mobile telephone number
4. Your Occupation
Let me know you are interested to do the business with me in order for you to send me the above information and I will give you the full details and I will start to secure the require legal documents that will back up the immediate release of the funds to you.
Please let me know if you can be able to handle the $5M and with top secret?
Looking forward for your reply
Yours faithfully,
Mr Sung Nyon Kim
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