ADMIN Scam Email: RE:Invest/Manage Funds from Che Xim [date added: 2016-07-20 15:32:44]

The Scamdex Scam Email Archive X

Subject: RE:Invest/Manage Funds

From: "Che Xim" <kempe@bulldoghome.com>

Date: Wed, 08 Jul 2009 10:07:00 -0700

Date Added: 2016-07-20 15:32:44

This Email with the Subject "RE:Invest/Manage Funds" was received in one of Scamdex's honeypot email accounts on Wed, 08 Jul 2009 10:07:00 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Che Xim" <kempe@bulldoghome.com>.< /p>

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 purpos es.

I'm contacting you regards a management placement on the re-profiling of
49M US Dollars.If you prefer to be re-contacted for more information,
please send us your: -

[1] Full Names:
[2] Contact Address:
[3] Direct Telephone No:

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 China.

Signed
Mrs. Che Xim,
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited

Cc:David Huang

TEXT ONLY EQUIVALENT
I'm contacting you regards a management placement on the re-profiling of
49M US Dollars.If you prefer to be re-contacted for more information,
please send us your: -

[1] Full Names:
[2] Contact Address:
[3] Direct Telephone No:

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 China.

Signed
Mrs. Che Xim,
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited

Cc:David Huang

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