The Scamdex Scam Email Archive X

Subject:  BUSINESS PROPOSAL
From:  Mr Zhu Qi <zhuqi8810@gmail.com>
Date:  Mon, 14 Apr 2008 22:12:01 -0400
Category:  Generic
Date Added:  2016-07-19 20:27:25

An Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 22:12:01 -0400 and has been classified as a Generic Scam Email. The sender shows as Mr Zhu Qi <zhuqi8810@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

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

person/company that can profitably invest monies in excess of Forty Industrial and Commercial Bank of China.

Visit our bank website at http://www.icbcasia.com/eng/index.shtml

Or request immediate information from:

Mr. Zhu Qi
Managing Director and,
Chief Executive Officer,
Industrial & Commercial Bank of China (Asia) Limited
33/F, ICBC Tower 3 Garden Road, 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] Direct Telephone No:

Mr. Kim Woo Choong?s current profile and personality.

http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_detail.asp?id=8637

write back promptly via this confidential email address for more information.

Signed:
Ms. Cheung Pui Ling,
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited
33/F, THE ICBC Tower 3 Garden Road,
Central Hong Kong.


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 Forty Nine Million US Dollars outside China. The sum will be paid from Industrial and Commercial Bank of China. Visit our bank website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from: Mr. Zhu Qi Managing Director and, Chief Executive Officer, Industrial & Commercial Bank of China (Asia) Limited 33/F, ICBC Tower 3 Garden Road, 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] Direct Telephone No: Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong?s current profile and personality. http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest http://www.atimes.com/atimes/Korea/HF01Dg03.html http://www.thenews.com.pk/daily_detail.asp?id=8637 We expect your correspondence and our response will be swift. Please write back promptly via this confidential email address zhuqi8810@gmail.com, and I shall refer you to the appropriate quarters for more information. Signed: Ms. Cheung Pui Ling, Company Secretary Industrial & Commercial Bank of China (Asia) Limited 33/F, THE ICBC Tower 3 Garden Road, Central Hong Kong.