The Scamdex Scam Email Archive - Generic o

Subject:  Re: Attention.
From:  Goh Sui Lin <jarek.lasecki@neostrada.pl>
Date:  Tue, 20 Apr 2010 20:25:16 -0700

A Scam Email with the Subject "Re: Attention." was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 20:25:16 -0700 and has been classified as a Generic Scam. The sender was Goh Sui Lin <jarek.lasecki@neostrada.pl>, although it may have been spoofed.

Good Day,

I am Mr.GOH SIU LIN. I represent Mr Zhang Chunjiang, Vice Chairman and an
executive director of China Mobile Limited, in Hong Kong. I have a very
sensitive and confidential brief from this top (executive) to ask for your
partnership in re-profiling funds over 250 Million United States dollars. I will
give the details, but in summary, the funds are coming via Bank of East Asia
Malaysia. The bank official website is : www.hkbea.com

This is a legitimate transaction. You will be paid 15% for your "management
fees".  If you are interested,please write me back via my private email:
goh.sui_lin@asia.com.

Also,furnish me with your confidential telephone number,fax number and private
email address and and I will provide further details and instructions. Please
keep this confidential; we can't afford more problems/scandals.
Finally, please note that this must be concluded within two weeks. Please write
back promptly.  I will also suggest you visit this news site on the internet to
be better informed about this project.

http://www.hkexnews.hk/listedco/listconews/sehk/20091227/LTN20091227015.pdf
http://www.bangkokpost.com/news/asia/163674/china-mobile-vice-chairman-under-investigation

I await your prompt response


Sincerely,

GOH SIU LIN
Commercial Fraud Litigation,
Asset Tracing and Recovery,
Commercial Litigation
and Alternative Dispute Resolution.
20th Floor, AmBank Group Building
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur
Malaysia.

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