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

Subject:  FROM DESK OF Mr.Lan Chin
From:  lan chin <lanchin@jmail.co.za>
Date:  Wed, 29 Nov 2006 18:08:35 -0800

A Scam Email with the Subject "FROM DESK OF Mr.Lan Chin" was received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 18:08:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was lan chin <lanchin@jmail.co.za>, although it may have been spoofed.

FROM DESK OF Mr.Lan Chin
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 money in excess of Thirty Nine million US Dollars outside Asia. The sum will be paid from bank of asia china. 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. Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services. A further 5% will be used to write off any expenses incurred in the course of transferring the principal sum. If you prefer to be re-contacted for more express information, please send us your: [1].Full Name [2].Contact address: [3].Direct Telephone No & FAX We expect your correspondence and our response will be swift.

Signed: Mr.Lan Chin
 Corporate Secretary bank of asia China (Asia) Limited
33/F, THE ICBC Tower 3 Garden Road, china.




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