The Scamdex Scam Email Archive - Generic o

Subject:  Management Placement Commission
From:  "Mr. Siu Kwan Cheung"<cheung.siucheungicbcasia@live.com>
Date:  Thu, 26 Feb 2009 05:07:49 -0800

A Scam Email with the Subject "Management Placement Commission" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 05:07:49 -0800 and has been classified as a Generic Scam. The sender was "Mr. Siu Kwan Cheung"<cheung.siucheungicbcasia@live.com>, although it may have been spoofed.


Dear Sir/Madam, This is a Management Placement on behalf of Mr. Peter Leslie Ambrosy.
Mr. Peter Leslie Ambrosy is looking for an experienced business person/company that can profitably 
invest monies in excess of Thirty Million US Dollars outside Hong Kong. The sum will be paid from 
Industrial and Commercial Bank of China. Visit our Bank's website at 
http://www.icbcasia.com/eng/index.shtml Or request immediate information from:Mr. Siu Kwan Cheung
   Assistant General Manager,
   Industrial & Commercial Bank of China (Asia) Limited
   33/F, THE ICBC Tower, 3 Garden Road,Central Hong Kong.
   Direct Tel No: + (852) 90146242
   Fax No:+ (852) 301 65000
   Email:cheunng.siucheungicbcasia.siuc@gmail.com 
 Most importantly, you will be required to:[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Hong Kong. Mr. Peter Leslie Ambrosy is willing to pay 10% 
for your role as the beneficiary partner to the funds. Also,a subsequent 10% "Management 
Commission" will be paid for your advised investment services. If you prefer to be re-contacted for 
more express information, please send us your: [1] Full Names:
[2] Contact address:
[3] Direct Telephone/Fax Numbers: Be advised to visit the following links to be better acquainted 
with Mr. Peter Leslie Ambrosy?s current profile and 
personality.http://www.theage.com.au/news/national/jail-for-attack-on-ato-revenue/2008/02/22/1203467387111.html
http://www.abc.net.au/news/stories/2008/02/22/2169923.htm
http://www.fido.gov.au/asic/asic.nsf/byheadline/02/50+Former+Melbourne+solicitor+found+guilty+?OpenDocument&Click=
 Note:Please ensure that all initial correspondence should be via Email.
We expect your correspondence and our response will be swift.Signed:
Ms.Chu.
Company Secretary
Industrial & Commercial Bank of China(Asia) Limited
33/F, THE ICBC Tower
3 Garden Road, Central Hong Kong.
E-mail: qinwanngicbcasia.qinwangicbcas@gmail.com 
____________
DISCLAIMER:
The information contained in this e-mail may be confidential, proprietary,and/or legally 
privileged. It is intended only for the person or entity to which it is addressed. If you are 
not the intended recipient, you are not allowed to distribute, copy, review,retransmit, disseminate 
or use this e-mail or any part of it in any form whatsoever for any purpose. If you have received 
this e-mail in error, please immediately notify the sender and delete the original message. Please 
be aware that the contents of this e-mail may not be secure and should not be seen as forming a 
legally binding contract unless otherwise stated.
Thank you.

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