_______________________________________________
scam /skæm/[skam] noun, verb, scammed, scam·ming.

–noun
1.
a confidence game or other fraudulent scheme, esp. for making a quick profit; swindle. –verb (used with object)
2.
to cheat or defraud with a scam.
[Origin: 1960–65; orig. carnival argot; of obscure orig.] —Related forms scammer, noun

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Enter Keywords from the E-Mail you are searching for. (Example: Name Signed On E-Mail such as "Naveed Jafar" or any other unique references such as telephone numbers, fax numbers, e-mail addresses, physical addresses, confirmation numbers, serial numbers, etc..)

Sunday, July 6, 2008

Hello Friend - Received 07/06/2008

----- Original Message -----
From: "Industrial & Commercial Bank of China (London) Limited"
To:
Sent: Saturday, July 05, 2008 11:37 PM
Subject: Hello Friend


Good Day,

This is a Management Placement on behalf of 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 http://www.icbcasia.com/eng/index.shtml Or request immediate information from:

Mr. David Huang
Account Officer
Industrial & Commercial Bank of China (London) Limited
36 King Street, London, EC2V 8BB, UK

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:

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.Please write back
promptly via this confidential email address { icbcengland@yahoo.com.hk } for
further information.

Signed:
Ms.Connie Lee,
Company Secretary
Industrial & Commercial Bank of China (London) Limited

YOUR ATM CARD PAYMENT IS READY. - Received 07/06/2008

----- Original Message -----
From: DR JC WILLIAMS.ATM PAYMEN .CBN
Sent: Sunday, July 06, 2008 10:21 AM
Subject: YOUR ATM CARD PAYMENT IS READY.


ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR,CENTRAL BANK OF NIGERIA.
DIRECT MOBILE LINE: +234-80 221 59445.
THIS PAGE WAS LAST ON:6TH JULY 2008.

From the Desk of Dr Jc Williams
Director,Atm payment Department
Central Bank Of Nigeria(CBN)


YOUR ATM CARD PAYMENT IS READY.

Greetings!

I have been waiting for you to contact me for your Confirm able Bank ATM VISA CARD of $6,000.000.00 United States Dollars, but I did not hear from you . Then I went and deposited your ATM VISA CARD with EXPRESS COURIER DELIVERY COMPANY, Nigeria West Africa , You are advice to contact them as Soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charges of your ATM card. I would have paid for the security keeping fee but they said no because they
don't know when you will contact me and in case of demurrage. You have to
contact me very urgent with the following information to enable the
COURIER EXPRESS DELIVERY COMPANY get your ATM VISA card deliver to you soonest.

INFORMATION NEEDED FROM YOU AS FOLLOWS:

Your Full Name:
Telephone:
Cell: phone:
Nationality:
Age:
Occupation:
Address:

Find out when it will get to your address. Let me repeat again, try to respond to this mail as soon as you receive this email for next line of action, to avoid any further delay.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON ((S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING'

Yours Faithfully,
Dr Jc Williams
Director,Atm payment Department
Central Bank Of Nigeria(CBN)

CERTIFIED
DESPATCHED ON THIS DAY: THE 6TH JULY 2008.
C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-
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