Scam Emails Archive : Generic


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

This email with the subject "ICBC ASIA (PARTNERSHIP & FUND MANAGEMENT)" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 18:58:19 -0500 and has been classified as a Generic Scam.

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

Industrial & Commercial Bank of China (Asia) Limited
3318/F, Fairmont House,
8 Cotton Tree Drive,
Central Hong Kong.

Dear Prospective Partner,

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

One of our client is seeking for an experienced business person or company
that can handle monies in excess of Eleven Million dollars (US$11
Million). The sum will be paid directly from Industrial and Commercial
Bank of China

Visit our bank website at

Or request immediate information from:

Mr. Stanley Wong
Director/Deputy General Manager,
Industrial & Commercial Bank of China (Asia) Limited
318/F, Fairmont House, 8 Cotton Tree Drive, Central Hong Kong

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. Kim Woo Choong is willing to pay 20% for your role as the beneficiary
partner to the funds. Also, a subsequent 15% "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 personality.

We expect your correspondence and our response will be swift.

Mr. Tsang Mei Kuen.
Company Secretary.