From: "Mr. Gu Shu - Secretary to BoD" (may be fake)
Reply-To: <hc_icbcasialtd@yahoo.com.cn>
Date: Wed, 5 May 2010 20:15:02 +0800
Subject: [SPAM] RE: Funds to Invest in Your Country (Reply) Reminder
Dear Friend,
This is a Management Placement on behalf of a customer Mr. Kim Woo Choong.
Our client needs to urgently relocate his funds due to the economic crises and he is looking for an experienced business person or company that can receive and profitably invest the monies in excess of Thirty Nine Million US Dollars outside Asia. The sum will be paid from our bank; visit our bank website at
Website: http://www.icbc-ltd.com
For more information contact:
Mr. Gu Shu [Secretary to Board].
Industrial & Commercial Bank of China (Asia) Limited
ICBC Tower 3 Garden Road, Central Hong Kong
Email: kkcg850@yahoo.com.hk
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 profitably.
The Client is willing to pay 10% for your role as the beneficiary partner to the funds on the money has arrived your designated bank account. Also, a subsequent 10% as "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] Cellphone and Direct Telephone No:
We expect your correspondence and our response will be swift.
Yours,
Mr. Gu Shu [Secretary]
Industrial & Commercial Bank of China (Asia) Limited.
Email: kkcg850@yahoo.com.hk
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