Zhang Yi - Commercial Bank of China

 

Fraud.

One out of five!

Dear Friend,

This is a Management Placement on behalf of Mr.Kim Woo Choong.
http://en.wikipedia.org/wiki/Kim_Woo-jung

Mr. Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in the Range of Eighteen Million US Dollars outside China.The sum will be paid from Industrial and Commercial Bank of China.

Visit our bank website at http://www.icbcasia.com to request immediate information.

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.

Mr. Kim Woo Choong 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 No:


We expect your correspondence and our response will be swift. Please write or call back promptly via this confidential email address, zhanginvestment@ymail.com and I shall profer you with more information.

Signed:
Mr. Zhang Yi

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.