The Scamdex Scam Email Archive - Generic o

Subject:  Dear Executive,
From:  Tang Kam Sun <tangkamsun001@yahoo.com>
Date:  Fri, 23 Nov 2007 07:39:14 -0800

A Scam Email with the Subject "Dear Executive," was received in one of Scamdex's honeypot email accounts on Fri, 23 Nov 2007 07:39:14 -0800 and has been classified as a Generic Scam. The sender was Tang Kam Sun <tangkamsun001@yahoo.com>, although it may have been spoofed.

Dear Executive,

RE: Funds Investment and Management Placement.
We 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.

Sincerely Yours.
Tang Kam Sun.
[Assistant General Manager & Chief Financial Officer]
Industrial & Commercial Bank of China (Asia) Limited.
Website: www.icbcasia.com

tangkams@yahoo.com.cn, tangkam_sun@yahoo.com.cn


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