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An Email with the Subject "I NEED YOUR TRUST" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 17:45:24 -0800 and has been classified as a Generic Scam Email. The sender shows as "Industrial & Commercial Bank of China (Asia)" <icbcasia@icbc.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Recipient, 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 China. The sum will be paid from Industrial and Commercial Bank of China.Visit our bank website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from: Mr. Zhang Yi. Director/Deputy General Manager, Alternate Chief Executive, Industrial & Commercial Bank of China (Asia) Limited 33/F, ICBC Tower 3 Garden Road, Central Hong Kong. Toll free No: + (852) 8122 9497 Local Fax No: + (852) 301 65726 Email: zhangicbcasia@indiatimes.com If you prefer to be re-contacted for more express information, please send us your: [1] Full Names: [2] Contact address: [3] Direct Telephone No: Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong's current profile and personality. http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest http://www.atimes.com/atimes/Korea/HF01Dg03.html http://www.thenews.com.pk/daily_detail.asp?id=8637 We expect your correspondence and our response will be swift. Signed: Ms. Tsang Mei Kuen Company Secretary Industrial & Commercial Bank of China (Asia) Limited 33/F, THE ICBC Tower3 Garden Road, Central Hong Kong.