Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend, This is a Management Placement on behalf of a
customer Mr. Kim Woo Choong. Our client is in urgent need to
relocate his funds due to the economic instability and he is looking for an
experienced business person or company that can receive and profitably invest
the monies in excess of Forty Seven Million US Dollars outside Asia. The sum
will be paid from our bank; visit our bank website at Website:
http://www.icbc-ltd.com For more information contact: Mr. Zhang Furong [Executive Director] Industrial & Commercial Bank
of China (Asia) Limited ICBC Tower 3 Garden Road, Central Hong Kong Email: zhangfurong47@yahoo.co.nz Email: zhangfurong93@yahoo.com.hk 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 profitably.
The Client is willing to pay 5% for your role as the beneficiary
partner to the funds once the money arrive your designated bank account. Also,
a subsequent 10% as "Management Commission" will be paid for your
advised investment services. If you prefer to be re-contacted for
more express information, please send us your: [1] Full Names: [2] Contact address: [3] Cell phone and Direct Telephone No: We expect your correspondence and our response will be swift. Yours, Mr. Zhang Furong [Executive Director] Industrial &
Commercial Bank of China (Asia) Limited. Email:
zhangfurong93@yahoo.com.hk Email: zhangfurong47@yahoo.co.nz
TEXT ONLY EQUIVALENT Dear Friend, This is a Management Placement on behalf of a
customer Mr. Kim Woo Choong. Our client is in urgent need to
relocate his funds due to the economic instability and he is looking for an
experienced business person or company that can receive and profitably invest
the monies in excess of Forty Seven Million US Dollars outside Asia. The sum
will be paid from our bank; visit our bank website at Website:
http://www.icbc-ltd.com For more information contact: Mr. Zhang Furong [Executive Director] Industrial & Commercial Bank
of China (Asia) Limited ICBC Tower 3 Garden Road, Central Hong Kong Email: zhangfurong47@yahoo.co.nz Email: zhangfurong93@yahoo.com.hk 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 profitably.
The Client is willing to pay 5% for your role as the beneficiary
partner to the funds once the money arrive your designated bank account. Also,
a subsequent 10% as "Management Commission" will be paid for your
advised investment services. If you prefer to be re-contacted for
more express information, please send us your: [1] Full Names: [2] Contact address: [3] Cell phone and Direct Telephone No: We expect your correspondence and our response will be swift. Yours, Mr. Zhang Furong [Executive Director] Industrial &
Commercial Bank of China (Asia) Limited. Email:
zhangfurong93@yahoo.com.hk Email: zhangfurong47@yahoo.co.nz
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