The Scamdex Scam Email Archive - Generic o

Subject:  Fund Investment in your country
From:  <>
Date:  Wed, 22 Aug 2007 21:26:58 -0700

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
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
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 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 
[1] Full Names: 
[2] Contact address: 
[3] 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.
Industrial & Commercial Bank of China (Asia) Limited