A Scam Email with the Subject "Fund Investment in your country" was received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 21:26:58 -0700 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.
Dear Executive, 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 monies in excess of Thirty Nine Million US Dollars outside Asia. The sum will be paid from Industrial & Commercial Bank of China ( Asia ) Limited. Visit our bank website at http://www.icbcasia.com Request immediate information from: Mr. Chi King Kwan. Director/Deputy General Manager, Dept. for International Affairs, Industrial & Commercial Bank of China (Asia) Limited ICBC Tower 3 Garden Road, Central Hong Kong Local Fax No: + 852 301-42095 Email:firstname.lastname@example.org Most importantly, you will be required to: . Act as the original beneficiary of the funds. . Receive the funds into a business/private bank account. . Invest/Manage the funds outside of Asia. 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:  Full Names:  Contact address:  Cellphone and Direct Telephone No: Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong’s current profile and personality. We expect your correspondence and our response will be swift. Signed: LING PENG. Industrial & Commercial Bank of China (Asia) Limited email@example.com