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Industrial & Commercial Bank of China

Industrial & Commercial Bank of China is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Industrial & Commercial Bank of China

To_ Subject: FOREIGN PARTNER NEEDED From: "Ms.Cheung Pui Ling" <cheungpulling@icbcasia.com.hk> Date: Sun, 29 Jul 2007 03:50:31 +1000

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 http://www.icbcasia.com/eng/index.shtml

Or request immediate information from:

Mr. Zhu Qi Director/Deputy General Manager, Alternate Chief Executive, 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 Email: zhuqi_icbc@hotmail.com

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.

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

Do Contact Mr. Zhu Qi for more details.

Signed: Cheung Pui Ling, Company Secretary Industrial & Commercial Bank of China (Asia) Limited 33/F, THE ICBC Tower 3 Garden Road, Central Hong Kong. email:cpl_icbc@hotmail.com ____________ DISCLAIMER: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify the sender by email, delete and destroy this message and its attachments. Thank you.

E-Mails with references to Industrial & Commercial Bank of China can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Industrial & Commercial Bank of China").

Other Industrial & Commercial Bank of China examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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