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An Email with the Subject "Management Placement Commission" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 05:07:49 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Siu Kwan Cheung"<cheung.siucheungicbcasia@live.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 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.