The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Proposal
From:  Goh Sui Lin <>
Date:  Mon, 03 May 2010 00:10:04 -0700

A Scam Email with the Subject "Attention: Proposal" was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 00:10:04 -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 

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