Scam Emails Archive : Generic


From: Mr Zhu Qi <>

This 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.

The sender was Mr Zhu Qi <>, 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 Forty 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. 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.

We expect your correspondence and our response will be swift. Please write back promptly via this confidential email address, and I shall refer you to the appropriate quarters for more information.

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

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