The Scamdex Scam Email Archive - Generic o

Subject:  Manager Industrial and Commercial bank of China Ltd Shanghai Branch
From:  "Manager Industrial and Commercial bank of China Ltd Shanghai Branch"<josephyung36@yahoo.com>
Date:  Tue, 06 Jul 2010 01:40:41 -0700

A Scam Email with the Subject "Manager Industrial and Commercial bank of China Ltd Shanghai Branch" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jul 2010 01:40:41 -0700 and has been classified as a Generic Scam. The sender was "Manager Industrial and Commercial bank of China Ltd Shanghai Branch"<josephyung36@yahoo.com>, although it may have been spoofed.

Letter from Mr. Joseph. Wu .Yung.
Manager Industrial and Commercial bank of China Ltd  
Shanghai Branch  
  
Dear My Trustworthy Friend iam Joseph Wu Yung .Manager Industrial and commercial bank of china 
shanghai branch I am a Chinese married with two kids I am in dispense due to the pressure of 
attention that has called my focus, I know we have never met and even know in
any occasion consequently I beg you admit my dispassion in
popping in to your profile in this manner. I have a Foreign Customer, who is an Investor, that was 
a victim EARTH QUECK that demolish many people and houses in china last time he leaving a closing 
balance of Nine Million five Hundred and fifty Thousand United States Dollars ($9,550,000.) in one 
of his Private US Dollar Account that is been managed by me as the Customer's Account Officer. Base 
on my security report, these funds can be claimed without any hitches as no one is aware of the 
funds and its closing balance except me and the customer (Now Deceased) therefore, Hence today I 
was called by the head bank in Beijing china to present the beneficiary of these funds so they can 
enhance an immediate
release of these funds to the said beneficiary account. As
a professional person of my field I decided to seek your
consent in presenting you as the beneficiary so when you
receive these funds we both can share in among ourselves in
ratio 70% for me and 30% for you.
I have already perfect from my end here every homework to
make sure we see our goal in golden colors, I will want
you to get back to me via my private email with your below.
 
Full Name:…………………………..
Address:…………………………..
Telephone and Mobile :…………………………..
Age and Sex:…………………………..
Occupation:…………………………..
Nationality:…………………………..
Email:…………………………..
 
Hence no  one has an eyes to any clue to this funds because I
have backdate every back document before I resign to see us
come out successfully in this business I will be waiting
for your anticipation as we work with one mind  together as a
reason for this My best regards to you and your family.
 Reply me to this Email; josephwuyung@live.com
  
Yours Faithfully,
Mr. JOSEPH YUNG
EMAIL; josephwuyung@live.com
WEB      www.icbc-ltd.com
 

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