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An Email with the Subject "Capital Investment and Management Placement" was received in one of Scamdex's honeypot email accounts on Tue, 08 May 2007 10:02:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Mu Xinsheng <info@icbcasia.com>.
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 Executive, RE: Capital Investment and Management Placement. We are 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. Warmest Regards, Kwan George