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An Email with the Subject "Fund Investment in your country" was received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 21:26:58 -0700 and has been classified as a Generic Scam Email. The sender shows as <>.
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, 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 Asia. The sum will be paid from Industrial & Commercial Bank of China ( Asia ) Limited. Visit our bank website at http://www.icbcasia.com Request immediate information from: Mr. Chi King Kwan. Director/Deputy General Manager, Dept. for International Affairs, Industrial & Commercial Bank of China (Asia) Limited ICBC Tower 3 Garden Road, Central Hong Kong Local Fax No: + 852 301-42095 Email:cpl_icbcasia@yahoo.com.cn Most importantly, you will be required to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of Asia. Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services. A further 5% will be used to write off any expenses incurred in the course of transferring the principal sum. If you prefer to be re-contacted for more express information, please send us your: [1] Full Names: [2] Contact address: [3] Cellphone and Direct Telephone No: Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong’s current profile and personality. We expect your correspondence and our response will be swift. Signed: LING PENG. Industrial & Commercial Bank of China (Asia) Limited hc_icbc@yahoo.com.cn