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An Email with the Subject "ICBC ASIA (PARTNERSHIP & FUND MANAGEMENT)" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 18:58:19 -0500 and has been classified as a Generic Scam Email. The sender shows as "Industrial & Commercial Bank of China (Asia) Limited" <kuenicbcasialtd@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.
Industrial & Commercial Bank of China (Asia) Limited 3318/F, Fairmont House, 8 Cotton Tree Drive, Central Hong Kong. Dear Prospective Partner, This is a Management Placement on behalf of Mr. Kim Woo Choong. One of our client is seeking for an experienced business person or company that can handle monies in excess of Eleven Million dollars (US$11 Million). The sum will be paid directly from Industrial and Commercial Bank of China Visit our bank website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from: Mr. Stanley Wong Director/Deputy General Manager, Industrial & Commercial Bank of China (Asia) Limited 318/F, Fairmont House, 8 Cotton Tree Drive, Central Hong Kong Email: kuenicbcasialtd@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. Kim Woo Choong is willing to pay 20% for your role as the beneficiary partner to the funds. Also, a subsequent 15% "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 No: Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong?s current profile and personality. http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest http://www.atimes.com/atimes/Korea/HF01Dg03.html http://www.thenews.com.pk/daily_detail.asp?id=8637 We expect your correspondence and our response will be swift. Regards, Mr. Tsang Mei Kuen. Company Secretary.