Scam Emails Archive : Generic

Subject: Re: Attention( My Proposal).

From: "Goh Sui LIn" <>

This email with the subject "Re: Attention( My Proposal)." was received in one of Scamdex's honeypot email accounts on Fri, 07 May 2010 22:36:15 -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.

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


Place your ad here