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

Subject:  Capital Investment and Management Placement
From:  Mr.Mu Xinsheng <info@icbcasia.com>
Date:  Tue, 08 May 2007 10:02:12 -0700

A Scam Email with the Subject "Capital Investment and Management Placement" was received in one of Scamdex's honeypot email accounts on Tue, 08 May 2007 10:02:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Mu Xinsheng <info@icbcasia.com>, although it may have been spoofed.



Dear Executive,



RE: Capital Investment and Management Placement.



We are facilitating for a private investor who want to invest his financial estate in long-term 
business

venture in your country/company under your supervision.



You will be required to;



[1]. Receive the funds.

[2]. Invest and Manage the funds profitably.



The amount available for the investment is over Sixty Five Million United States Dollars (US$65M). 
My client

is willing to negotiable percentage Management Commission as soon as the funds arrives your bank 
account.



We expect to hear from you urgently as this is a high priority Investment Placement and kindly send 
the

following information to enhance communication;



1). Full Names and Address

2). Company Name and Address

3). Telephone, Fax and Cell phone numbers.



I look forward to your swift response to this mail.



Warmest Regards,



Kwan George