Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
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SPAM , via unpublished 'Honeypot' email addresses.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 Sir/Madam, This is a Management Placement on behalf of Mr. Peter Leslie Ambrosy.
Mr. Peter Leslie Ambrosy is looking for an experienced business person/company that can profitably
invest monies in excess of Thirty Million US Dollars outside Hong Kong. The sum will be paid from
Industrial and Commercial Bank of China. Visit our Bank's website at
http://www.icbcasia.com/eng/index.shtml Or request immediate information from:Mr. Siu Kwan Cheung
Assistant General Manager,
Industrial & Commercial Bank of China (Asia) Limited
33/F, THE ICBC Tower, 3 Garden Road,Central Hong Kong.
Direct Tel No: + (852) 90146242
Fax No:+ (852) 301 65000
Email:cheunng.siucheungicbcasia.siuc@gmail.com
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 Hong Kong. Mr. Peter Leslie Ambrosy is willing to pay 10%
for your role as the beneficiary partner to the funds. Also,a subsequent 10% "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] Direct Telephone/Fax Numbers: Be advised to visit the following links to be better acquainted
with Mr. Peter Leslie Ambrosy?s current profile and
personality.http://www.theage.com.au/news/national/jail-for-attack-on-ato-revenue/2008/02/22/1203467387111.html
http://www.abc.net.au/news/stories/2008/02/22/2169923.htm
http://www.fido.gov.au/asic/asic.nsf/byheadline/02/50+Former+Melbourne+solicitor+found+guilty+?OpenDocument&Click=
Note:Please ensure that all initial correspondence should be via Email.
We expect your correspondence and our response will be swift.Signed:
Ms.Chu.
Company Secretary
Industrial & Commercial Bank of China(Asia) Limited
33/F, THE ICBC Tower
3 Garden Road, Central Hong Kong.
E-mail: qinwanngicbcasia.qinwangicbcas@gmail.com
____________
DISCLAIMER:
The information contained in this e-mail may be confidential, proprietary,and/or legally
privileged. It is intended only for the person or entity to which it is addressed. If you are
not the intended recipient, you are not allowed to distribute, copy, review,retransmit, disseminate
or use this e-mail or any part of it in any form whatsoever for any purpose. If you have received
this e-mail in error, please immediately notify the sender and delete the original message. Please
be aware that the contents of this e-mail may not be secure and should not be seen as forming a
legally binding contract unless otherwise stated.
Thank you.
TEXT ONLY EQUIVALENT Dear Sir/Madam, This is a Management Placement on behalf of Mr. Peter Leslie Ambrosy.
Mr. Peter Leslie Ambrosy is looking for an experienced business person/company that can profitably
invest monies in excess of Thirty Million US Dollars outside Hong Kong. The sum will be paid from
Industrial and Commercial Bank of China. Visit our Bank's website at
http://www.icbcasia.com/eng/index.shtml Or request immediate information from:Mr. Siu Kwan Cheung
Assistant General Manager,
Industrial & Commercial Bank of China (Asia) Limited
33/F, THE ICBC Tower, 3 Garden Road,Central Hong Kong.
Direct Tel No: + (852) 90146242
Fax No:+ (852) 301 65000
Email:cheunng.siucheungicbcasia.siuc@gmail.com
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 Hong Kong. Mr. Peter Leslie Ambrosy is willing to pay 10%
for your role as the beneficiary partner to the funds. Also,a subsequent 10% "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] Direct Telephone/Fax Numbers: Be advised to visit the following links to be better acquainted
with Mr. Peter Leslie Ambrosy?s current profile and
personality.http://www.theage.com.au/news/national/jail-for-attack-on-ato-revenue/2008/02/22/1203467387111.html
http://www.abc.net.au/news/stories/2008/02/22/2169923.htm
http://www.fido.gov.au/asic/asic.nsf/byheadline/02/50+Former+Melbourne+solicitor+found+guilty+?OpenDocument&Click=
Note:Please ensure that all initial correspondence should be via Email.
We expect your correspondence and our response will be swift.Signed:
Ms.Chu.
Company Secretary
Industrial & Commercial Bank of China(Asia) Limited
33/F, THE ICBC Tower
3 Garden Road, Central Hong Kong.
E-mail: qinwanngicbcasia.qinwangicbcas@gmail.com
____________
DISCLAIMER:
The information contained in this e-mail may be confidential, proprietary,and/or legally
privileged. It is intended only for the person or entity to which it is addressed. If you are
not the intended recipient, you are not allowed to distribute, copy, review,retransmit, disseminate
or use this e-mail or any part of it in any form whatsoever for any purpose. If you have received
this e-mail in error, please immediately notify the sender and delete the original message. Please
be aware that the contents of this e-mail may not be secure and should not be seen as forming a
legally binding contract unless otherwise stated.
Thank you.
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