Scam Emails Archive : Generic

Subject: Re: Attention.

From: Goh Sui Lin <>

This 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 <>, 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 :

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:

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.

I await your prompt response


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