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SPAM , via unpublished 'Honeypot' email addresses.
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.
TEXT ONLY EQUIVALENT 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.
Previous: Goodday Fresh Scams Next: you have won the sum o ... 0.00)