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 <firstname.lastname@example.org>, 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; . Receive the funds. . 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 email@example.com, firstname.lastname@example.org