The Scamdex Scam Email Archive - Generic o

Subject:  Business Management Representation.
From:  "Zhang Furong." <>
Date:  Mon, 22 Jun 2009 14:31:29 -0700

A Scam Email with the Subject "Business Management Representation." was received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 14:31:29 -0700 and has been classified as a Generic Scam. The sender was "Zhang Furong." <>, although it may have been spoofed.

Dear Friend,

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

Our client is in urgent need to relocate his funds due to the economic instability and he is looking for an experienced business person or company that can receive and profitably invest the monies in excess of Forty Seven Million US Dollars outside Asia. The sum will be paid from our bank; visit our bank website at Website:

For more information contact:

Mr. Zhang Furong [Executive Director]
Industrial & Commercial Bank of China (Asia) Limited
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]. Invest/Manage the funds profitably.

The Client is willing to pay 5% for your role as the beneficiary partner to the funds once the money arrive your designated bank account. Also, a subsequent 10% as "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] Cell phone and Direct Telephone No:

We expect your correspondence and our response will be swift.

Mr. Zhang Furong [Executive Director]
Industrial & Commercial Bank of China (Asia) Limited.