The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "Fund Investment in your country" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019