The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  RE:Invest/Manage Funds
From:  "Che Xim" <>
Date:  Wed, 08 Jul 2009 10:07:00 -0700

A Scam Email with the Subject "RE:Invest/Manage Funds" was received in one of Scamdex's honeypot email accounts on Wed, 08 Jul 2009 10:07:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Che Xim" <>, although it may have been spoofed.

I'm contacting you regards a management placement on the re-profiling of
49M US Dollars.If you prefer to be re-contacted for more information,
please send us your: -

[1] Full Names:
[2] Contact Address:
[3] Direct Telephone No:

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.

Mrs. Che Xim,
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited

Cc:David Huang

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