Scam Emails Archive : Generic

Subject: Basic Details Of Transaction

From: Mr.Zhu Qi <>

This 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 <>, 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 

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.


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

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:




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 


Mr. Zhu Qi