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An Email with the Subject "($9, 045, 000, 00) INDUSTRAL AND COMMERCIAL BANK OF CHINA TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 17 May 2010 21:40:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "INDUSTRAL AND COMMERCIAL BANK OF CHINA"<finace@finacegroup.tk>.
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.
GOOD DAY. I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?. THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK MANAGER, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE THE TRANSFER TO YOU IMMEDIATELY WITHOUT THIS BANK DIRECTORS KNOWNLEDGE OR WHOM ITS MIGHT CONCERN BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME. ON THESE REGARDS,I NEEDS YOUR QUICK RESPONSE VIA EMAIL gillianwilliams@yahoo.cn )SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE BOTH HAVE 50% EACH SHARE.... THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAS NO KNOWNLEDGE ABOUT THIS LEFT OVER CASH AND THEY CANNOT TRACE ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE BANK REQUIRE YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK. PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US FULL NAMES OF BENEFICIARY................. CONTACT ADDRESS:.................................. EMAIL;............................................. CITY/STATE:....................................... COUNTRY:.......................................... NATIONALITY:...................................... SEX:.......................AGE:................... MARITAL STATUS................................... TEL NO:........................................... ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE TRANSFER SLIP AND YOU WILL RECEIVE IT WITHOUT ANY DELAY WITHIN SEVEN WORKING DAYS REGARDING YOUR TRUE CO-OPERATION WITH ME. YOURS FAITHFULLY, Dr.Gillian Williams THE MANAGER EMAI:gillianwilliams@yahoo.cn INDUSTRAL AND COMMERCIAL BANK OF CHINA GLOBAL TELEX TRANSFER SECTION ASIA PACIFIC