Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Sat Aug 25, 2012 8:51 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp5657vev;
Sat, 25 Aug 2012 00:45:53 -0700 (PDT)
Received: by 10.68.130.67 with SMTP id oc3mr18147568pbb.18.1345880752993;
Sat, 25 Aug 2012 00:45:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from galaxy.csp.res.in ([117.240.44.22])
by mx.google.com with ESMTPS id qs7si22236726pbc.282.2012.08.25.00.40.36
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 25 Aug 2012 00:45:52 -0700 (PDT)
Received-SPF: neutral (google.com: 117.240.44.22 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=117.240.44.22;
Authentication-Results: mx.google.com; spf=neutral (google.com: 117.240.44.22 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User (unknown [31.110.100.165])
(Authenticated sender: [email protected])
by galaxy.csp.res.in (Postfix) with ESMTP id 9D7A3156B0;
Fri, 24 Aug 2012 17:06:48 +0530 (IST)
Reply-To: <[email protected]>
From: "Industrial & Commercial Bank of China"<[email protected]>
Subject: Management Placement!!!!
Date: Fri, 24 Aug 2012 12:36:39 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]

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. Hu Hao [Secretary to Board]. Industrial & Commercial Bank of China (Asia) Limited ICBC Tower 3 Garden Road, Central Hong Kong. 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.

NOTE: The Client is willing to pay 15% for your role as the beneficiary partner to the funds when the money is confirmed to your designated bank account. Also a subsequent 5% as "Management Commission" will be paid for your advised investment services and whatever expenses that may incur. If you prefer to be re-contacted for more express information, please send us your response to: [email protected]

We expect your correspondence and our response will be swift.

Best Regards,
Mr. Hu Hao [Secretary]
Industrial & Commercial Bank of China (Asia) Limited.
Advertisement

by TheDane Mon Aug 27, 2012 6:23 pm
[email protected]

Delivered-To: <snipped>
Received: by 10.114.29.164 with SMTP id l4csp164178ldh;
Sat, 25 Aug 2012 01:24:24 -0700 (PDT)
Received: by 10.50.17.161 with SMTP id p1mr4579480igd.61.1345883064248;
Sat, 25 Aug 2012 01:24:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.pku.edu.cn (mx1.pku.edu.cn. [162.105.129.21])
by mx.google.com with ESMTP id o9si1051559igd.47.2012.08.25.01.23.48;
Sat, 25 Aug 2012 01:24:24 -0700 (PDT)
Received-SPF: neutral (google.com: 162.105.129.21 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=162.105.129.21;
Authentication-Results: mx.google.com; spf=neutral (google.com: 162.105.129.21 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
by mail.pku.edu.cn (tmailer) with ESMTP id 5D4AD538136;
Sat, 25 Aug 2012 10:44:23 +0800 (CST)
X-Spam-Flag: YES
X-Spam-Score: 27.47
X-Spam-Level: ***************************
X-Spam-Status: Yes, score=27.47 tagged_above=-1000 required=20
tests=[ADVANCE_FEE_2=1.234, ADVANCE_FEE_3=1.432, ADVANCE_FEE_4=0.639,
ALL_TRUSTED=-1.8, AWL=-1.999, BAYES_95=10, CN_BODY_1160=10,
DEAR_FRIEND=2.699, FORGED_MUA_OUTLOOK=3.116, MSOE_MID_WRONG_CASE=0.82,
NA_DOLLARS=1.329] autolearn=spam
Received: from mail.pku.edu.cn ([127.0.0.1])
by localhost (bj-mail03.pku.edu.cn [127.0.0.1]) (theinterface-new, port 10024)
with ESMTP id nZ6A9yz0n9LF; Sat, 25 Aug 2012 10:44:20 +0800 (CST)
Received: from User (unknown [178.98.223.22])
by mail.pku.edu.cn (tmailer) with ESMTPA id 67CAE538132;
Sat, 25 Aug 2012 10:43:56 +0800 (CST)
To: undisclosed-recipients:;
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Mr. Hu Hao"<[email protected]>
Subject: Investment Placement
Date: Sat, 25 Aug 2012 03:44:18 +0100
MIME-Version: 1.0


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.

For more information contact: Mr. Hu Hao Secretary to Board.Industrial & Commercial Bank of China (Asia) Limited ICBC Tower 3 Garden Road, Central Hong Kong. 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.

NOTE: The Client is willing to pay 15% for your role as the beneficiary partner to the funds when the money is confirmed to your designated bank account. Also a subsequent 5% as "Management Commission" will be paid for your advised investment services and whatever expenses that may incur. If you prefer to be re-contacted for more express information, please send us your response to: [email protected]

We expect your correspondence and our response will be swift.

Best Regards,
Mr. Hu Hao
Email:[email protected]

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Majestic-12 [Bot] and 25 guests