Scam Emails Archive : Generic


From: "Industrial & Commercial Bank of China (Asia)" <>

This email with the subject "I NEED YOUR TRUST" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 17:45:24 -0800 and has been classified as a Generic Scam.

The sender was "Industrial & Commercial Bank of China (Asia)" <>, although it may have been spoofed.

Dear Recipient,

This is a Management Placement on behalf of Mr. Kim Woo Choong.

Mr.Kim Woo Choong is looking for an experienced business person/company
that can profitably invest monies in excess of Thirty Nine Million US
Dollars outside China. The sum will be paid from Industrial and Commercial
Bank of China.Visit our bank website at

Or request immediate information from:

Mr.  Zhang Yi.
      Director/Deputy General Manager,
      Alternate Chief Executive,
      Industrial & Commercial Bank of China (Asia) Limited
      33/F, ICBC Tower
      3 Garden Road, Central Hong Kong.
      Toll free No: + (852) 8122 9497
      Local Fax No: + (852) 301 65726

If you prefer to be re-contacted for more express information, please send
us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with Mr.
Kim Woo Choong's current profile and personality.

We expect your correspondence and our response will be swift.

Ms. Tsang Mei Kuen
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited
33/F, THE ICBC Tower3 Garden Road, Central Hong Kong.