The Scamdex Scam Email Archive - Generic o

Subject:  ($9, 045, 000, 00) INDUSTRAL AND COMMERCIAL BANK OF CHINA TRANSFER
From:  "INDUSTRAL AND COMMERCIAL BANK OF CHINA"<finace@finacegroup.tk>
Date:  Mon, 17 May 2010 21:40:37 -0700

A Scam Email with the Subject "($9, 045, 000, 00) INDUSTRAL AND COMMERCIAL BANK OF CHINA TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 17 May 2010 21:40:37 -0700 and has been classified as a Generic Scam. The sender was "INDUSTRAL AND COMMERCIAL BANK OF CHINA"<finace@finacegroup.tk>, although it may have been spoofed.

GOOD DAY.

   I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND  RECIEVE   NINE MILLION 
AND FORTY FIVE  THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY 
WITHOUT ANY PROBLEM  IF  ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK MANAGER, CONSIDER IT DONE 
EFFECTIVELY  BECAUSE I WILL COVER IT UP AND MAKE THE TRANSFER TO YOU IMMEDIATELY WITHOUT THIS BANK 
DIRECTORS KNOWNLEDGE OR WHOM ITS MIGHT CONCERN BUT  ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND 
FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS,I NEEDS YOUR QUICK RESPONSE VIA EMAIL gillianwilliams@yahoo.cn )SO AS YOU WILL 
RECEIVE THIS FUND IMMEDIATELY  AND WE BOTH HAVE 50% EACH SHARE....
THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAS NO KNOWNLEDGE ABOUT THIS LEFT OVER CASH 
AND THEY CANNOT TRACE ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE
                                                  BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW,  AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT 
SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US
   FULL NAMES OF BENEFICIARY.................
   CONTACT ADDRESS:..................................
   EMAIL;.............................................
   CITY/STATE:.......................................
   COUNTRY:..........................................
   NATIONALITY:......................................
   SEX:.......................AGE:...................
   MARITAL STATUS...................................
   TEL NO:...........................................
ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY  PROCESS THE TRANSFER SLIP AND YOU WILL 
RECEIVE IT WITHOUT ANY DELAY WITHIN  SEVEN WORKING DAYS REGARDING YOUR TRUE CO-OPERATION WITH ME.
YOURS FAITHFULLY,
Dr.Gillian Williams

THE MANAGER
EMAI:gillianwilliams@yahoo.cn 
INDUSTRAL AND COMMERCIAL  BANK OF CHINA 
GLOBAL TELEX TRANSFER SECTION ASIA PACIFIC