The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend,
From:  CONNIE LEE <>
Date:  Tue, 11 Nov 2008 22:59:18 -0500

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 11 Nov 2008 22:59:18 -0500 and has been classified as a Generic Scam. The sender was CONNIE LEE <>, although it may have been spoofed.

Dear Friend,

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 Fourty 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. David Huang

Account Office
Industrial & Commercial Bank of China (London) Limited
36 King Street, London, EC2V 8BB, UK
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 China.Mr. Kim Woo Choong 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 No:

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

We expect your correspondence and our response will be swift.Please write
back promptly via this confidential emailaddress{}
for further information.

Ms.Connie Lee,
Company Secretary
Industrial & Commercial Bank of China (London) Limited
36 King Street, London, EC2V 8BB, UK

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017