A Scam Email with the Subject "Basic Details Of Transaction" was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 14:41:51 -0700 and has been classified as a Generic Scam. The sender was Mr.Zhu Qi <firstname.lastname@example.org>, although it may have been spoofed.
From: Mr. Zhu Qi Director/Deputy General Manager, Alternate Chief Executive, Industrial & Commercial Bank of China (Asia) Limited 33/F, ICBC Tower 3 Garden Road, Central Hong Kong. Toll free No: + (852) 301-65386 Local Fax No: + (852) 301-54295 Email:Zhuqi@mail2china.com Hello Friend, Thanks for your warm response to my mail. I am Mr. Zhu Qi an Executive Director here at the Industrial & Commercial Bank of China (Asia) Limited-Hong Kong, my secretary Cheng Pui Ling, has just notified me of your interest in the Mr. Kim Woo-Choong proposal. This information is very confidential, it is for you only due to the very sensitive nature of this pending transaction, but please be rest assured that the funds will be backed up with documents. I feel safer to divulge some vital information about this transaction to you at this time as I have done above by giving you my data and to bring you into the full picture of this deal with your apparent understanding of the need for utmost confidentiality and secrecy about every detail of this transaction till such a time when it is safe to do otherwise. However, let me give the basic details. Firstly, I must re-intimate you with the fact that this "executive placement" consist of re-organizing the ownership status of the funds in question and subsequently transferring same to you for immediat management/investment in long term profit oriented ventures. Secondly, it is imperative that the most valuable criteria to qualify you for this placement is on the basis that you are both practically and technically qualified to handle and manage such an amount of funds. That is not negotiable. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question. This is a brief on the Placement: CLIENT'S FULL NAME: Mr. Kim Woo Choong FUNDS AVAILABLE FOR INVESTMENT: US$49,000,000.00 in liquid cash. FUNDS LOCATED IN: Industrial & Commercial Bank of China (Asia) Limited AREAS OF INVESTMENT INTEREST: Health, Real Estate and Construction, Oil & Gas Exploration & Production. CLIENT'S PRESENT PARTICULARS: 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. Please visit the links below for current status/full particular Mr. Kim Woo Choong http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?sectionfiltered=cnn_latest http://www.atimes.com/atimes/Korea/HF01Dg03.html http://www.thenews.com.pk/daily_detail.asp?id=8637 Matter of fact, I have been [directly] contacted as a friend by Mr. Kim Woo Choong to recruit a foreign corporate body/individual under whose identity the funds will be transferred out of China. For your benefit of doubt, the terms are to re-profile the entire identity of the funds under your ownership, corporate or individual. The monies will be transferred to you in blocks of US$10 Million and will be routed through an intermediary confidential trust account which will be opened in your name/particulars. The creation of the 'Trust Account' is to be determined by certain banking proxies which operate here in China. My duty is to ensure that the legal banking parameters for this transaction is by all means satisfied and within the ambit of local/international laws. I am entirely responsible for the facilitating of the beneficiary documents that will put you or your company in place as the rightful owners of the funds. Thereafter, you will therefore be legally qualified to transfer the funds into your secured bank account for management purposes only. Consequently, this transaction may commence without delay once we have been able to secure your trust and partnership. The funds will be ready to leave the shores of China to you as soon as we have established a reasonable degree of trust with each other and you have satisfied the basic qualification requirements. My client demand utmost confidentiality as regards his involvement with the funds in question. Nonetheless, in order to commence the re-direction of the funds to you, we will require that you submit the following information listed below:  COMPANY SIZE:  COMPANY ANNUAL TURNOVER:  COMPANY TRADE VOLUME: The above information will enable us to determine your qualification for receivership and subsequent placement of the funds to you. The data will also be used along with your name/contact address in the drafting and preparation of all the vital paper documentations in your particulars before the funds can be transferred from China to you there in your country and in liquid. I await any further enquiries that you may have. I will give you further instructions in my next mail to you. Once again, I look forward to our success and business partnership and do get back swiftly so that I know your position as regards the investment. I will give you a call immediately I hear from you through your advised telephone numbers so that you and I can have further discussions on this. Please email me at Zhuqi@mail2china.com Sincerely, Mr. Zhu Qi Email:Zhuqi@mail2china.com