Money Transfer Scam | Industrial & Commercial Bank of China (Asia) Limited | Kim Woo Choong

Do you know who Kim Woo Choong is?

I didn’t until I got this e-mail.

He is the founder of the Daewoo Group from Korea.

Now Mr. Kim got himself imprisoned for fraud in 2006.

Doesn’t that sound like a good background for a first class scam e-mail?

And here it is, offering you a miserly 15% for your services.

———- Forwarded message ———-
From: Ms. Cheung Pui Ling <>
Date: Dec 21, 2007 6:50 PM

Dear Friend,

This is a Management Placement on behalf of Mr. Kim Woo Choong.

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

Visit our bank website at

Or request immediate information from:

Mr. Zhu Qi
Managing Director and,
Chief Executive Officer,
Industrial & Commercial Bank of China (Asia) Limited
33/F, ICBC Tower 3 Garden Road, Central Hong Kong
Toll free No: + (852) 800-90863
Local Fax No:+ (852) 301-54297

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 5% for your role as the beneficiary partner to the funds. Also, a subsequent 10% “Management Commission” will be paid for your advised investment services. A further 5% will be used to write off any expenses incurred in the course of transferring the principal sum.

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.

We expect your correspondence and our response will be swift.

Ms. Cheung Pui Ling,
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited
33/F, THE ICBC Tower 3 Garden Road,
Central Hong Kong.

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